2012 Systems Limited. net worth, address, company information. Free

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2012 Systems Limited (reg no 05503188) is a private limited company legally formed on 2005-07-08 originating in England. This company has its registered office at 3 Sheephouse Way, New Malden KT3 5PF. 2012 Systems Limited is operating under Standard Industrial Classification: 62012 that means "business and domestic software development", Standard Industrial Classification: 95110 - "repair of computers and peripheral equipment".

Company details

Name	2012 Systems Limited
Number	05503188
Date of Incorporation:	Fri, 8th Jul 2005
End of financial year:	31 July
Address:	3 Sheephouse Way, New Malden, KT3 5PF
SIC code:	62012 - Business and domestic software development 95110 - Repair of computers and peripheral equipment

As for the 2 directors that can be found in this business, we can name: Stephen P. (appointed on 08 July 2005), Byron P. (appointment date: 08 July 2005). 1 secretary is in the company: Stephen P. (appointed on 08 July 2005). The Companies House lists 1 person of significant control - Stephen P., the only professional in the company who has 1/2 or less of shares, 1/2 or less of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Number Shares Allotted	-	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000
Shareholder Funds	1,000	1,000	1,000	1,000	1,000	1,000	1,000	-	-	-	-	-	-

People with significant control

Stephen P.

12 July 2016

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Filings

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(CS01) Confirmation statement with no updates Thursday 15th June 2023 filed on: 16th, June 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Thursday 15th June 2023 filed on: 16th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st July 2022 filed on: 22nd, March 2023 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from 26 the Quadrant Richmond TW9 1DL England to 3 Sheephouse Way New Malden KT3 5PF on Saturday 11th March 2023 filed on: 11th, March 2023 \| address	Free Download (1 page)
(AD01) Registered office address changed from 152 Unit 65, Kingspark Business Centre, 152 - 178, Kingston Road, New Malden, Surrey. KT3 3st England to 26 the Quadrant Richmond TW9 1DL on Wednesday 15th June 2022 filed on: 15th, June 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Wednesday 15th June 2022 filed on: 15th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st July 2021 filed on: 24th, March 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tuesday 15th June 2021 filed on: 25th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st July 2020 filed on: 26th, March 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Monday 15th June 2020 filed on: 26th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st July 2019 filed on: 24th, April 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Saturday 15th June 2019 filed on: 17th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st July 2018 filed on: 21st, March 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Friday 15th June 2018 filed on: 15th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st July 2017 filed on: 21st, March 2018 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from 15 Lion Road Twickenham TW1 4JH England to 152 Unit 65, Kingspark Business Centre, 152 - 178, Kingston Road, New Malden, Surrey. KT3 3st on Monday 5th March 2018 filed on: 5th, March 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Thursday 15th June 2017 filed on: 15th, June 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st July 2016 filed on: 7th, April 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Friday 8th July 2016 filed on: 12th, July 2016 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st July 2015 filed on: 8th, June 2016 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from Unit 28 National Works Bath Road Hounslow Middlesex TW4 7EA to 15 Lion Road Twickenham TW1 4JH on Tuesday 22nd March 2016 filed on: 22nd, March 2016 \| address	Free Download (1 page)
(AR01) Annual return made up to Wednesday 8th July 2015 with full list of members filed on: 10th, August 2015 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on Monday 10th August 2015 capital
(AA) Dormant company accounts reported for the period up to Thursday 31st July 2014 filed on: 20th, March 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Tuesday 8th July 2014 with full list of members filed on: 14th, July 2014 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st July 2013 filed on: 24th, April 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Monday 8th July 2013 with full list of members filed on: 9th, July 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st July 2012 filed on: 27th, March 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Sunday 8th July 2012 with full list of members filed on: 9th, July 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st July 2011 filed on: 27th, March 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Friday 8th July 2011 with full list of members filed on: 14th, July 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st July 2010 filed on: 12th, April 2011 \| accounts	Free Download (2 pages)
(CH01) On Thursday 8th July 2010 director's details were changed filed on: 8th, July 2010 \| officers	Free Download (2 pages)
(CH01) On Thursday 8th July 2010 director's details were changed filed on: 8th, July 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Thursday 8th July 2010 with full list of members filed on: 8th, July 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st July 2009 filed on: 13th, May 2010 \| accounts	Free Download (2 pages)
(363a) Annual return made up to Tuesday 14th July 2009 filed on: 14th, July 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st July 2008 filed on: 24th, April 2009 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st July 2007 filed on: 29th, September 2008 \| accounts	Free Download (2 pages)
(190) Location of debenture register filed on: 26th, September 2008 \| address	Free Download (2 pages)
(287) Registered office changed on 26/09/2008 from unit 1,, rudolf place, miles street, london. SW8 1RP filed on: 26th, September 2008 \| address	Free Download (2 pages)
(363a) Annual return made up to Friday 26th September 2008 filed on: 26th, September 2008 \| annual return	Free Download (3 pages)
(353) Location of register of members filed on: 26th, September 2008 \| address	Free Download (1 page)
(363a) Annual return made up to Monday 9th July 2007 filed on: 9th, July 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Monday 9th July 2007 filed on: 9th, July 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st July 2006 filed on: 24th, April 2007 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st July 2006 filed on: 24th, April 2007 \| accounts	Free Download (2 pages)
(363a) Annual return made up to Tuesday 22nd August 2006 filed on: 22nd, August 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Tuesday 22nd August 2006 filed on: 22nd, August 2006 \| annual return	Free Download (2 pages)
(NEWINC) Company registration filed on: 8th, July 2005 \| incorporation	Free Download (14 pages)
(NEWINC) Company registration filed on: 8th, July 2005 \| incorporation	Free Download (14 pages)

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