About

Registered Number: 05503188
Date of Incorporation: 08/07/2005 (18 years and 10 months ago)
Company Status: Active
Registered Address: 152 Unit 65, Kingspark Business Centre,, 152 - 178, Kingston Road,, New Malden,, Surrey., KT3 3ST,

 

2012 Systems Ltd was setup in 2005. The current directors of this business are listed as Partridge, Byron, Poole, Stephen Charles. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARTRIDGE, Byron 08 July 2005 - 1
POOLE, Stephen Charles 08 July 2005 - 1

Filing History

Document Type Date
CS01 - N/A 26 June 2020
AA - Annual Accounts 24 April 2020
CS01 - N/A 17 June 2019
AA - Annual Accounts 21 March 2019
CS01 - N/A 15 June 2018
AA - Annual Accounts 21 March 2018
AD01 - Change of registered office address 05 March 2018
CS01 - N/A 15 June 2017
AA - Annual Accounts 07 April 2017
CS01 - N/A 12 July 2016
AA - Annual Accounts 08 June 2016
AD01 - Change of registered office address 22 March 2016
AR01 - Annual Return 10 August 2015
AA - Annual Accounts 20 March 2015
AR01 - Annual Return 14 July 2014
AA - Annual Accounts 24 April 2014
AR01 - Annual Return 09 July 2013
AA - Annual Accounts 27 March 2013
AR01 - Annual Return 09 July 2012
AA - Annual Accounts 27 March 2012
AR01 - Annual Return 14 July 2011
AA - Annual Accounts 12 April 2011
AR01 - Annual Return 08 July 2010
CH01 - Change of particulars for director 08 July 2010
CH01 - Change of particulars for director 08 July 2010
AA - Annual Accounts 13 May 2010
363a - Annual Return 14 July 2009
AA - Annual Accounts 24 April 2009
AA - Annual Accounts 29 September 2008
363a - Annual Return 26 September 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 26 September 2008
353 - Register of members 26 September 2008
287 - Change in situation or address of Registered Office 26 September 2008
363a - Annual Return 09 July 2007
AA - Annual Accounts 24 April 2007
363a - Annual Return 22 August 2006
NEWINC - New incorporation documents 08 July 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.