2I SYSTEMS AND SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
2I SYSTEMS AND SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
2I SYSTEMS AND SERVICES LIMITED was incorporated 22 years ago on 27/02/2002 and has the registered number: 04382849. The accounts status is DORMANT and accounts are next due on 30/09/2024.
2I SYSTEMS AND SERVICES LIMITED was incorporated 22 years ago on 27/02/2002 and has the registered number: 04382849. The accounts status is DORMANT and accounts are next due on 30/09/2024.
2I SYSTEMS AND SERVICES LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O SMB LLP
LONDON
W1T 3EY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
2ISERVICES LTD (until 11/04/2007)
2ISERVICES LTD (until 11/04/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/02/2023 | 12/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHAEL ALAN HOOK | Jun 1965 | British | Director | 2002-03-04 | CURRENT |
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2002-02-27 UNTIL 2002-03-05 | RESIGNED | ||
TEMPLE SECRETARIAL LIMITED | Corporate Secretary | 2007-04-03 UNTIL 2022-03-08 | RESIGNED | ||
MR NIGEL DAVID ROWE | Dec 1946 | British | Director | 2007-04-03 UNTIL 2022-04-01 | RESIGNED |
FREDERICK ERNEST HARDING | British | Secretary | 2003-04-26 UNTIL 2007-04-03 | RESIGNED | |
JAGDISH DUTT SHARMA | British | Secretary | 2002-03-04 UNTIL 2003-04-26 | RESIGNED | |
MR NADEEM MOHAMMED | Jan 1970 | British | Director | 2007-04-03 UNTIL 2008-02-29 | RESIGNED |
MATTHEW ATKINSON | May 1968 | British | Director | 2004-12-01 UNTIL 2011-05-09 | RESIGNED |
GARETH ROWE | Aug 1976 | British | Director | 2007-05-31 UNTIL 2018-09-30 | RESIGNED |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2002-02-27 UNTIL 2002-03-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Line Management Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
2i_Systems_&_Services_Lim - Accounts | 2022-07-01 | 31-12-2021 | £3,199 equity |