2 R SYSTEMS LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK15 0DU

Company number 03754764
Status Active
Incorporation Date 20 April 1999
Company Type Private Limited Company
Address 19 DIAMOND COURT, OPAL DRIVE FOX MILNE, MILTON KEYNES, MK15 0DU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 77330 - Renting and leasing of office machinery and equipment (including computers)
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 3 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of 2 R SYSTEMS LIMITED are www.2rsystems.co.uk, and www.2-r-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Bow Brickhill Rail Station is 3.1 miles; to Fenny Stratford Rail Station is 3.3 miles; to Bletchley Rail Station is 3.8 miles; to Wolverton Rail Station is 4.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.2 R Systems Limited is a Private Limited Company. The company registration number is 03754764. 2 R Systems Limited has been working since 20 April 1999. The present status of the company is Active. The registered address of 2 R Systems Limited is 19 Diamond Court Opal Drive Fox Milne Milton Keynes Mk15 0du. . FINCH, Richard Leslie is a Secretary of the company. FINCH, Rosie is a Secretary of the company. FINCH, Richard Leslie is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director PERRIN, Richard has been resigned. Director VIVIAN, James has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
FINCH, Richard Leslie
Appointed Date: 20 April 1999

Secretary
FINCH, Rosie
Appointed Date: 01 August 2007

Director
FINCH, Richard Leslie
Appointed Date: 20 April 1999
59 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 April 1999
Appointed Date: 20 April 1999

Director
PERRIN, Richard
Resigned: 29 June 2007
Appointed Date: 20 April 1999
69 years old

Director
VIVIAN, James
Resigned: 20 August 2005
Appointed Date: 20 April 1999
57 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 April 1999
Appointed Date: 20 April 1999

2 R SYSTEMS LIMITED Events

07 Feb 2017
Total exemption small company accounts made up to 31 July 2016
02 Jun 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 3

11 Feb 2016
Total exemption small company accounts made up to 31 July 2015
15 Jun 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 3

15 Dec 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 45 more events
27 Apr 1999
Secretary resigned
27 Apr 1999
New secretary appointed;new director appointed
27 Apr 1999
New director appointed
27 Apr 1999
New director appointed
20 Apr 1999
Incorporation

2 R SYSTEMS LIMITED Charges

9 October 2007
Debenture
Delivered: 23 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…