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Systems 2 Consulting Limited (Companies House Registration Number 05751899) is a private limited company established on 2006-03-22 in England. The company was registered at Unit 23 Investment House, 28 Queens Road, Weybridge KT13 9UT. Changed on 2007-07-20, the previous name this company used was Safe Systems Consulting Limited . Systems 2 Consulting Limited is operating under SIC code: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Systems 2 Consulting Limited
Number	05751899
Date of Incorporation:	March 22, 2006
End of financial year:	31 March
Address:	Unit 23 Investment House, 28 Queens Road, Weybridge, KT13 9UT
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Moving on to the 3 directors that can be found in this firm, we can name: Stephanie B. (in the company from 30 September 2022), Steven M. (appointment date: 15 December 2015), Mark S. (appointed on 22 March 2006). 1 secretary is present as well: Steven M. (appointed on 31 March 2023). The official register reports 3 persons of significant control, namely: Mark S. has 1/2 or less of shares, 1/2 or less of voting rights, Lorna S. has 1/2 or less of shares, 1/2 or less of voting rights, Colin B. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	337,064	387,714	249,957	309,096	316,964	339,616	279,597	394,631	461,392	533,272	565,325
Fixed Assets	1,313	14,452	9,239	5,239	1,239	1,100	16,600	19,223	2,316	2,501	562
Total Assets Less Current Liabilities	273,345	340,831	216,109	233,497	226,637	253,849	203,803	150,265	319,644	342,059	362,933
Shareholder Funds	273,345	340,831	216,109	233,497	226,637	253,849	-	-	-	-	-
Tangible Fixed Assets	1,313	14,452	9,239	5,239	1,239	1,100	-	-	-	-	-
Number Shares Allotted	-	-	99	99	99	100	-	-	-	-	-

People with significant control

Mark S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Lorna S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Colin B.

6 April 2016 - 4 October 2023

Nature of control:	25-50% shares

Filings

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(SH08) Change of share class name or designation filed on: 24th, October 2023 \| capital	Free Download (2 pages)

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(SH08) Change of share class name or designation filed on: 24th, October 2023 \| capital	Free Download (2 pages)
(TM01) Director appointment termination date: October 4, 2023 filed on: 5th, October 2023 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Unit 23, Investment House, 28 Queens Road Weybridge KT13 9UT England to Unit 23 Investment House 28 Queens Road Weybridge KT13 9UT on May 10, 2023 filed on: 10th, May 2023 \| address	Free Download (1 page)
(TM01) Director appointment termination date: March 31, 2023 filed on: 3rd, April 2023 \| officers	Free Download (1 page)
(AP03) On March 31, 2023 - new secretary appointed filed on: 3rd, April 2023 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on March 31, 2023 filed on: 3rd, April 2023 \| officers	Free Download (1 page)
(CH01) On March 22, 2023 director's details were changed filed on: 22nd, March 2023 \| officers	Free Download (2 pages)
(CH01) On March 22, 2023 director's details were changed filed on: 22nd, March 2023 \| officers	Free Download (2 pages)
(CH01) On March 22, 2023 director's details were changed filed on: 22nd, March 2023 \| officers	Free Download (2 pages)
(CH03) On March 22, 2023 secretary's details were changed filed on: 22nd, March 2023 \| officers	Free Download (1 page)
(CH01) On March 22, 2023 director's details were changed filed on: 22nd, March 2023 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 15 Temple Road Canterbury Kent CT2 8JD to Unit 23, Investment House, 28 Queens Road Weybridge KT13 9UT on March 2, 2023 filed on: 2nd, March 2023 \| address	Free Download (1 page)
(AP01) On September 30, 2022 new director was appointed. filed on: 7th, February 2023 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on March 31, 2021 filed on: 5th, November 2021 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2020 filed on: 11th, January 2021 \| accounts	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 2nd, January 2020 \| accounts	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 10th, April 2019 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 9th, January 2018 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 30th, December 2016 \| accounts	Free Download (4 pages)
(SH01) Capital declared on March 19, 2016: 199.00 GBP filed on: 13th, April 2016 \| capital	Free Download (3 pages)
(AR01) Annual return made up to March 22, 2016 with full list of members filed on: 13th, April 2016 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 31st, December 2015 \| accounts	Free Download (4 pages)
(AP01) On December 15, 2015 new director was appointed. filed on: 24th, December 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to March 22, 2015 with full list of members filed on: 1st, April 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on April 1, 2015: 199.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 30th, December 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to March 22, 2014 with full list of members filed on: 29th, March 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on March 29, 2014: 199.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 30th, December 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to March 22, 2013 with full list of members filed on: 3rd, April 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 31st, December 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to March 22, 2012 with full list of members filed on: 12th, May 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 30th, December 2011 \| accounts	Free Download (5 pages)
(SH01) Capital declared on November 1, 2011: 199.00 GBP filed on: 2nd, November 2011 \| capital	Free Download (3 pages)
(AR01) Annual return made up to March 22, 2011 with full list of members filed on: 26th, July 2011 \| annual return	Free Download (6 pages)
(SH01) Capital declared on April 12, 2010: 143.00 GBP filed on: 25th, July 2011 \| capital	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 31st, December 2010 \| accounts	Free Download (5 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 12th, April 2010 \| officers	Free Download (2 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 12th, April 2010 \| officers	Free Download (2 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 12th, April 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to March 22, 2010 with full list of members filed on: 12th, April 2010 \| annual return	Free Download (5 pages)
(SH01) Capital declared on December 18, 2009: 125.00 GBP filed on: 4th, February 2010 \| capital	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 1st, February 2010 \| accounts	Free Download (4 pages)
(363a) Annual return made up to May 26, 2009 filed on: 26th, May 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 26th, August 2008 \| accounts	Free Download (4 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 17th, June 2008 \| incorporation	Free Download (5 pages)
(288a) On June 17, 2008 Secretary appointed filed on: 17th, June 2008 \| officers	Free Download (2 pages)
(288b) On June 17, 2008 Appointment terminated secretary filed on: 17th, June 2008 \| officers	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 17th, June 2008 \| resolution	Free Download (8 pages)
(363s) Annual return made up to June 4, 2008 filed on: 4th, June 2008 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 22nd, January 2008 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 22nd, January 2008 \| accounts	Free Download (4 pages)
(288a) On December 18, 2007 New director appointed filed on: 18th, December 2007 \| officers	Free Download (2 pages)
(288a) On December 18, 2007 New director appointed filed on: 18th, December 2007 \| officers	Free Download (2 pages)
(CERTNM) Company name changed safe systems consulting LIMITEDcertificate issued on 20/07/07 filed on: 20th, July 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed safe systems consulting LIMITEDcertificate issued on 20/07/07 filed on: 20th, July 2007 \| change of name	Free Download (2 pages)
(363s) Annual return made up to June 7, 2007 filed on: 7th, June 2007 \| annual return	Free Download (7 pages)
(363s) Annual return made up to June 7, 2007 filed on: 7th, June 2007 \| annual return	Free Download (7 pages)
(287) Registered office changed on 28/04/06 from: 12 hammond close nonington kent CT15 4NH filed on: 28th, April 2006 \| address	Free Download (1 page)
(287) Registered office changed on 28/04/06 from: 12 hammond close nonington kent CT15 4NH filed on: 28th, April 2006 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 22nd, March 2006 \| incorporation	Free Download (9 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, March 2006 \| incorporation	Free Download (9 pages)

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