About

Registered Number: 04325618
Date of Incorporation: 20/11/2001 (23 years and 5 months ago)
Company Status: Active
Registered Address: Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN

 

System 2 System Consultants Ltd was registered on 20 November 2001 and has its registered office in Weybridge in Surrey, it has a status of "Active". The business has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MASSEY, Stephen John 20 November 2001 - 1
Secretary Name Appointed Resigned Total Appointments
MASSEY, Nicola Charlotte 01 October 2002 - 1
MASSEY, Helen 20 November 2001 01 October 2002 1

Filing History

Document Type Date
AA - Annual Accounts 26 August 2020
CS01 - N/A 03 December 2019
AA - Annual Accounts 12 August 2019
CS01 - N/A 30 November 2018
CH03 - Change of particulars for secretary 28 November 2018
CH01 - Change of particulars for director 28 November 2018
PSC04 - N/A 28 November 2018
AA - Annual Accounts 20 August 2018
CS01 - N/A 29 November 2017
CH03 - Change of particulars for secretary 22 August 2017
PSC04 - N/A 22 August 2017
CH01 - Change of particulars for director 22 August 2017
AA - Annual Accounts 22 August 2017
CS01 - N/A 24 November 2016
AA - Annual Accounts 08 August 2016
AR01 - Annual Return 17 December 2015
AA - Annual Accounts 04 June 2015
AR01 - Annual Return 10 December 2014
AA - Annual Accounts 14 August 2014
AR01 - Annual Return 10 December 2013
CH03 - Change of particulars for secretary 10 December 2013
CH01 - Change of particulars for director 10 December 2013
AA - Annual Accounts 04 July 2013
AR01 - Annual Return 21 January 2013
AD01 - Change of registered office address 01 October 2012
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 19 December 2011
AA - Annual Accounts 27 July 2011
AR01 - Annual Return 03 December 2010
AA - Annual Accounts 17 August 2010
AR01 - Annual Return 03 December 2009
CH01 - Change of particulars for director 03 December 2009
AA - Annual Accounts 01 October 2009
363a - Annual Return 08 January 2009
AA - Annual Accounts 24 September 2008
287 - Change in situation or address of Registered Office 20 June 2008
363a - Annual Return 20 December 2007
AA - Annual Accounts 01 October 2007
363a - Annual Return 20 June 2007
AA - Annual Accounts 02 October 2006
363a - Annual Return 01 December 2005
AA - Annual Accounts 07 October 2005
363s - Annual Return 04 January 2005
AA - Annual Accounts 06 October 2004
363s - Annual Return 19 February 2004
AA - Annual Accounts 06 April 2003
363s - Annual Return 29 November 2002
287 - Change in situation or address of Registered Office 23 October 2002
288a - Notice of appointment of directors or secretaries 23 October 2002
288b - Notice of resignation of directors or secretaries 23 October 2002
287 - Change in situation or address of Registered Office 11 December 2001
288a - Notice of appointment of directors or secretaries 11 December 2001
288a - Notice of appointment of directors or secretaries 11 December 2001
288b - Notice of resignation of directors or secretaries 11 December 2001
288b - Notice of resignation of directors or secretaries 11 December 2001
NEWINC - New incorporation documents 20 November 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.