2I SYSTEMS AND SERVICES LIMITED
2ISERVICES LTD

Hellopages » City of London » City of London » EC4M 7EG

Company number 04382849
Status Active
Incorporation Date 27 February 2002
Company Type Private Limited Company
Address 16 OLD BAILEY, LONDON, EC4M 7EG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Director's details changed for Mr Nigel David Rowe on 29 April 2015; Confirmation statement made on 27 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of 2I SYSTEMS AND SERVICES LIMITED are www.2isystemsandservices.co.uk, and www.2i-systems-and-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.2i Systems and Services Limited is a Private Limited Company. The company registration number is 04382849. 2i Systems and Services Limited has been working since 27 February 2002. The present status of the company is Active. The registered address of 2i Systems and Services Limited is 16 Old Bailey London Ec4m 7eg. . TEMPLE SECRETARIAL LIMITED is a Secretary of the company. HOOK, Michael Alan is a Director of the company. ROWE, Gareth is a Director of the company. ROWE, Nigel David is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary HARDING, Frederick Ernest has been resigned. Secretary SHARMA, Jagdish Dutt has been resigned. Director ATKINSON, Matthew has been resigned. Director MOHAMMED, Nadeem has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TEMPLE SECRETARIAL LIMITED
Appointed Date: 03 April 2007
Director
HOOK, Michael Alan
Appointed Date: 04 March 2002
60 years old
Director
ROWE, Gareth
Appointed Date: 31 May 2007
49 years old
Director
ROWE, Nigel David
Appointed Date: 03 April 2007
78 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 March 2002
Appointed Date: 27 February 2002
Secretary
HARDING, Frederick Ernest
Resigned: 03 April 2007
Appointed Date: 26 April 2003
Secretary
SHARMA, Jagdish Dutt
Resigned: 26 April 2003
Appointed Date: 04 March 2002
Director
ATKINSON, Matthew
Resigned: 09 May 2011
Appointed Date: 01 December 2004
57 years old
Director
MOHAMMED, Nadeem
Resigned: 29 February 2008
Appointed Date: 03 April 2007
55 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 March 2002
Appointed Date: 27 February 2002

Persons With Significant Control

Line Management Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

2I SYSTEMS AND SERVICES LIMITED Events

06 Apr 2017
Director's details changed for Mr Nigel David Rowe on 29 April 2015
27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
24 Jun 2016
Accounts for a dormant company made up to 31 December 2015
04 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 400
02 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 48 more events
12 Aug 2002
New secretary appointed
12 Aug 2002
New director appointed
05 Mar 2002
Secretary resigned
05 Mar 2002
Director resigned
27 Feb 2002
Incorporation

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