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 - LONDON

This company is listed in the following categories:
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)

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

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Free Reports Available

Report Date Filed Date of Report Assets
2i_Systems_&_Services_Lim - Accounts 2022-07-01 31-12-2021 £3,199 equity

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