2e Systems Limited

General information

Name:

2e Systems Ltd

Office Address:

Wey Court West, Union Road Farnham GU9 7PT Surrey

Number: 04802260

Incorporation date: 2003-06-17

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

2e Systems Limited can be gotten hold of in Wey Court West, Union Road, Farnham in Surrey. The company's zip code is GU9 7PT. 2e Systems has been operating on the British market since the firm was registered on 2003-06-17. The company's registration number is 04802260. This company's principal business activity number is 62020 and their NACE code stands for Information technology consultancy activities. 2e Systems Ltd reported its latest accounts for the period that ended on Thu, 30th Jun 2022. The firm's most recent annual confirmation statement was submitted on Sat, 17th Jun 2023.

When it comes to the following company's directors directory, since 2003-06-17 there have been two directors: David F. and Philip D..

Executives with significant control over the firm are: David F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Philip D. owns 1/2 or less of company shares and has over 1/2 to 3/4 of voting rights.

Company staff

David F.

Role: Director

Appointed: 17 June 2003

Latest update: 18 March 2024

David F.

Role: Secretary

Appointed: 17 June 2003

Latest update: 18 March 2024

Philip D.

Role: Director

Appointed: 17 June 2003

Latest update: 18 March 2024

People with significant control

David F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Philip D.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of voting rights
1/2 or less of shares
2e Systems Gmbh
Legal authority German Company Law
Legal form Private Company With Limited Liability
Country registered Germany
Place registered Germany Company Registry
Registration number Hrb 7303
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 1/2 to 3/4 of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 01 July 2024
Confirmation statement last made up date 17 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to June 30, 2023 (AA)
filed on: 12th, December 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
20
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