Systems 2 Consulting Limited

General information

Name:

Systems 2 Consulting Ltd

Office Address:

Unit 23 Investment House 28 Queens Road KT13 9UT Weybridge

Number: 05751899

Incorporation date: 2006-03-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is situated in Weybridge under the ID 05751899. It was registered in 2006. The office of the company is located at Unit 23 Investment House 28 Queens Road. The postal code for this address is KT13 9UT. The firm debuted under the business name Safe Systems Consulting, but for the last 17 years has been on the market under the business name Systems 2 Consulting Limited. The firm's declared SIC number is 74909 which stands for Other professional, scientific and technical activities not elsewhere classified. The firm's most recent accounts cover the period up to Fri, 31st Mar 2023 and the latest confirmation statement was submitted on Tue, 17th Oct 2023.

With three recruitment advert since November 7, 2014, the firm has been an active employer on the employment market. On January 11, 2016, it started seeking candidates for a Head of Facilities post in Bermondsey, and on November 7, 2014, for the vacant post of a PA/Administrator in West London.

Stephanie B., Steven M. and Mark S. are the firm's directors and have been managing the firm since September 2022. To help the directors in their tasks, this limited company has been utilizing the skillset of Steven M. as a secretary since March 2023.

  • Previous company's names
  • Systems 2 Consulting Limited 2007-07-20
  • Safe Systems Consulting Limited 2006-03-22

Financial data based on annual reports

Company staff

Steven M.

Role: Secretary

Appointed: 31 March 2023

Latest update: 5 April 2024

Stephanie B.

Role: Director

Appointed: 30 September 2022

Latest update: 5 April 2024

Steven M.

Role: Director

Appointed: 15 December 2015

Latest update: 5 April 2024

Mark S.

Role: Director

Appointed: 22 March 2006

Latest update: 5 April 2024

People with significant control

Executives with significant control over the firm are: Mark S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Lorna S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Mark S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lorna S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Colin B.
Notified on 6 April 2016
Ceased on 4 October 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 31 October 2024
Confirmation statement last made up date 17 October 2023
Annual Accounts 23 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 23 December 2013
Annual Accounts 30 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 30 December 2014
Annual Accounts 20 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 20 December 2015
Annual Accounts 29 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 29 December 2016
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Jobs and Vacancies at Systems 2 Consulting Ltd

Head of Facilities in Bermondsey, posted on Monday 11th January 2016
Region / City Bermondsey
Salary From £39068.00 to £44516.00 per year
Job type permanent
Expiration date Tuesday 23rd February 2016
 
PA/Administrator in Chiswick, posted on Tuesday 6th January 2015
Region / City Chiswick
Salary From £22000.00 to £25000.00 per year
Job type permanent
Expiration date Wednesday 18th February 2015
 
PA/Administrator in West London, posted on Friday 7th November 2014
Region / City West London
Salary From £20000.00 to £22000.00 per year
Job type permanent
Expiration date Saturday 20th December 2014
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Change of share class name or designation (SH08)
filed on: 24th, October 2023
capital
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
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