SECOND SYSTEM LTD
Overview
| Company Name | SECOND SYSTEM LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16851425 |
| 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 SECOND SYSTEM LTD?
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is SECOND SYSTEM LTD located?
| Registered Office Address | 36 Lancaster Road SW19 5DD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SECOND SYSTEM LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2026 |
| Next Accounts Due On | Aug 12, 2027 |
What is the status of the latest confirmation statement for SECOND SYSTEM LTD?
| Last Confirmation Statement Made Up To | Nov 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 25, 2026 |
| Overdue | No |
What are the latest filings for SECOND SYSTEM LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of SECOND SYSTEM LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDGE, Lucy Kathryne | Director | Lancaster Road SW19 5DD London 36 England | England | British | 249511630003 |
Who are the persons with significant control of SECOND SYSTEM LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Lucy Kathryne Edge | Nov 12, 2025 | Lancaster Road SW19 5DD London 36 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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