2I SYSTEMS AND SERVICES LIMITED
Overview
| Company Name | 2I SYSTEMS AND SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04382849 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 2I SYSTEMS AND SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is 2I SYSTEMS AND SERVICES LIMITED located?
| Registered Office Address | C/O Smb Llp 87-91 Newman Street W1T 3EY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 2I SYSTEMS AND SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| 2ISERVICES LTD | Feb 27, 2002 | Feb 27, 2002 |
What are the latest accounts for 2I SYSTEMS AND SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for 2I SYSTEMS AND SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Feb 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 27, 2025 |
| Overdue | No |
What are the latest filings for 2I SYSTEMS AND SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 27, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Feb 27, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Feb 27, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 9 pages | AA | ||
Change of details for Line Management Group Limited as a person with significant control on Mar 22, 2022 | 2 pages | PSC05 | ||
Termination of appointment of Nigel David Rowe as a director on Apr 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Temple Secretarial Limited as a secretary on Mar 08, 2022 | 1 pages | TM02 | ||
Registered office address changed from Third Floor 20 Old Bailey London EC4M 7AN to C/O Smb Llp 87-91 Newman Street London W1T 3EY on Mar 22, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Feb 27, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Feb 27, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Feb 27, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Feb 27, 2019 with updates | 3 pages | CS01 | ||
Termination of appointment of Gareth Rowe as a director on Sep 30, 2018 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||
Change of details for Line Management Group Limited as a person with significant control on Aug 22, 2018 | 5 pages | PSC05 | ||
Director's details changed for Mr Nigel David Rowe on Aug 13, 2018 | 2 pages | CH01 | ||
Secretary's details changed for Temple Secretarial Limited on Aug 13, 2018 | 3 pages | CH04 | ||
Registered office address changed from 16 Old Bailey London EC4M 7EG to Third Floor 20 Old Bailey London EC4M 7AN on Aug 08, 2018 | 2 pages | AD01 | ||
Director's details changed for Michael Alan Hook on Sep 29, 2012 | 2 pages | CH01 | ||
Director's details changed for Michael Alan Hook on Sep 29, 2012 | 2 pages | CH01 | ||
Who are the officers of 2I SYSTEMS AND SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOOK, Michael Alan | Director | 87-91 Newman Street W1T 3EY London C/O Smb Llp England | England | British | Company Director | 83651940004 | ||||
| HARDING, Frederick Ernest | Secretary | 337 Bath Road SL1 5PR Slough | British | 90698040003 | ||||||
| SHARMA, Jagdish Dutt | Secretary | 332 Horton Road Datchet SL3 9HY Slough Berkshire | British | 5631840002 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road M7 4AS Salford | 900014920001 | |||||||
| TEMPLE SECRETARIAL LIMITED | Secretary | 20 Old Bailey EC4M 7AN London Third Floor United Kingdom | 73539310001 | |||||||
| ATKINSON, Matthew | Director | 8 Rockfield Crescent NP26 3FH Undy Gwent | United Kingdom | British | Director | 104154610001 | ||||
| MOHAMMED, Nadeem | Director | Quarles Park Road Chadwell Heath RM6 4DE Romford 5 United Kingdom | United Kingdom | British | I S Director | 141068010001 | ||||
| ROWE, Gareth | Director | 20 Old Bailey EC4M 7AN London Third Floor | United Kingdom | British | Systems Engineer | 122602180002 | ||||
| ROWE, Nigel David | Director | 20 Old Bailey EC4M 7AN London Third Floor United Kingdom | United Kingdom | British | Director | 23205650002 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of 2I SYSTEMS AND SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Line Management Group Limited | Apr 06, 2016 | 87-91 Newman Street W1T 3EY London C/O Smb Llp England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0