SYSTEM 2 SYSTEM CONSULTANTS LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 8RN
Company number 04325618
Status Active
Incorporation Date 20 November 2001
Company Type Private Limited Company
Address BELGRAVE HOUSE, 39-43 MONUMENT HILL, WEYBRIDGE, SURREY, KT13 8RN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 2 . The most likely internet sites of SYSTEM 2 SYSTEM CONSULTANTS LIMITED are www.system2systemconsultants.co.uk, and www.system-2-system-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Feltham Rail Station is 5.6 miles; to Fulwell Rail Station is 6.2 miles; to Leatherhead Rail Station is 7.3 miles; to Brentford Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.System 2 System Consultants Limited is a Private Limited Company. The company registration number is 04325618. System 2 System Consultants Limited has been working since 20 November 2001. The present status of the company is Active. The registered address of System 2 System Consultants Limited is Belgrave House 39 43 Monument Hill Weybridge Surrey Kt13 8rn. . MASSEY, Nicola Charlotte is a Secretary of the company. MASSEY, Stephen John is a Director of the company. Secretary MASSEY, Helen has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MASSEY, Nicola Charlotte
Appointed Date: 01 October 2002
Director
MASSEY, Stephen John
Appointed Date: 20 November 2001
65 years old

Resigned Directors

Secretary
MASSEY, Helen
Resigned: 01 October 2002
Appointed Date: 20 November 2001
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 20 November 2001
Appointed Date: 20 November 2001
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 20 November 2001
Appointed Date: 20 November 2001

Persons With Significant Control

Mr Stephen John Massey
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

SYSTEM 2 SYSTEM CONSULTANTS LIMITED Events

24 Nov 2016
Confirmation statement made on 20 November 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 30 November 2015
17 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2
04 Jun 2015
Total exemption small company accounts made up to 30 November 2014
10 Dec 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 2
...
... and 33 more events
11 Dec 2001
New director appointed
11 Dec 2001
New secretary appointed
11 Dec 2001
Director resigned
11 Dec 2001
Secretary resigned
20 Nov 2001
Incorporation

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