Company number 04664448
Status Active
Incorporation Date 12 February 2003
Company Type Private Limited Company
Address 2 CEDAR CLOSE, ILFORD, ESSEX, IG1 2LH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Accounts for a dormant company made up to 28 February 2017; Confirmation statement made on 26 February 2017 with updates; Accounts for a dormant company made up to 29 February 2016. The most likely internet sites of K2 SYSTEMS LTD are www.k2systems.co.uk, and www.k2-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. K2 Systems Ltd is a Private Limited Company.
The company registration number is 04664448. K2 Systems Ltd has been working since 12 February 2003.
The present status of the company is Active. The registered address of K2 Systems Ltd is 2 Cedar Close Ilford Essex Ig1 2lh. . RUSARO, Sonia is a Secretary of the company. OJO, Anthony is a Director of the company. Secretary OJO, Jerry has been resigned. Secretary OKHIOGBE, Kay has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (COMPANY SERVICES) LTD has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
OJO, Jerry
Resigned: 01 February 2007
Appointed Date: 02 November 2006
Secretary
OKHIOGBE, Kay
Resigned: 20 October 2006
Appointed Date: 14 February 2003
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 14 February 2003
Appointed Date: 12 February 2003
Nominee Director
TEMPLES (COMPANY SERVICES) LTD
Resigned: 14 February 2003
Appointed Date: 12 February 2003
Persons With Significant Control
Mr Anthony Ojo
Notified on: 26 February 2017
53 years old
Nature of control: Ownership of shares – 75% or more
K2 SYSTEMS LTD Events
10 Mar 2017
Accounts for a dormant company made up to 28 February 2017
26 Feb 2017
Confirmation statement made on 26 February 2017 with updates
23 Jan 2017
Accounts for a dormant company made up to 29 February 2016
13 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-13
27 Mar 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 28 more events
07 Mar 2003
New secretary appointed
07 Mar 2003
Registered office changed on 07/03/03 from: 152-160 city road london EC1V 2NX
25 Feb 2003
Director resigned
25 Feb 2003
Secretary resigned
12 Feb 2003
Incorporation