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System-Two Group Limited (registration number 06026359) is a private limited company created on 2006-12-12 originating in England. This business was registered at Crowts Farmhouse, Tuesley Lane, Godalming GU7 1UD. Changed on 2018-08-16, the previous name this firm used was Eeny Meeny Miny Mo Limited. System-Two Group Limited operates Standard Industrial Classification: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name System-two Group Limited
Number 06026359
Date of Incorporation: 2006/12/12
End of financial year: 29 December
Address: Crowts Farmhouse, Tuesley Lane, Godalming, GU7 1UD
SIC code: 82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in this particular business, we can name: Mark B. (appointed on 12 December 2006), Rachel F. (appointment date: 12 December 2006). 1 secretary is in the company: Rachel F. (appointed on 12 December 2006). The official register indexes 2 persons of significant control, namely: Rachel F. owns 1/2 or less of shares, 1/2 or less of voting rights, Mark B. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 11,640 37,374 26,956 88,219 54,514 290,405 265,781 123,770 380,783 524,079 1,701,058 470,706
Fixed Assets 1,796 1,594 4,226 3,549 3,399 3,994 2,995 56,415 34,087 616,953 686,585 1,482,213
Total Assets Less Current Liabilities 893 16,188 985 9,071 7,392 192,800 129,031 74,984 157,381 1,013,995 1,279,443 1,726,723
Shareholder Funds 893 16,188 985 9,071 7,392 - - - - - - -
Tangible Fixed Assets 1,796 1,594 4,226 3,549 3,399 - - - - - - -

People with significant control

Rachel F.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Mark B.
6 April 2016
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates 10th December 2023
filed on: 11th, December 2023 | confirmation statement 		Free Download (3 pages)

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