Systems 2 Consulting Limited
Company Profile
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SmallSystems 2 Consulting Limited
05751899•Private Limited With Share Capital
7 Bell Yard, London, WC2A2JR
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Incorporated
22/03/2006
Company Age
20 years
Directors
5
Employees
10
SIC Code
74909
Risk
low risk
Company Overview
Registration, classification & business activity
Systems 2 Consulting Limited (05751899) is a private limited with share capital incorporated on 22/03/2006 (20 years old) and registered in london, WC2A2JR. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Systems2 is a multi-disciplined consultancy with many years of experience in business and risk management globally. in the last 10 years we are proud to have worked in 50 countries across 17 different business sectors.s2 works with many global blue chip companies as well as small and medium sized bu...
Private Limited With Share Capital
SIC: 74909
Small
Incorporated 22/03/2006
WC2A2JR
10 employees
Financial Overview
Total Assets
£396.6K
Liabilities
£123.7K
Net Assets
£272.9K
Est. Turnover
£2.54M
AI Estimated
Unreported
Cash
£0
Key Metrics
10
Employees
5
Directors
3
Shareholders
2
PSCs
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
81
Document Name
Category
Date
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2024
Capital Name Of Class Of Shares
Category:Capital
Date:24-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:22-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:07-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2016
Capital Allotment Shares
Category:Capital
Date:13-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2011
Capital Allotment Shares
Category:Capital
Date:02-11-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2011
Gazette Notice Compulsary
Category:Gazette
Date:26-07-2011
Capital Allotment Shares
Category:Capital
Date:25-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Capital Allotment Shares
Category:Capital
Date:04-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2010
Legacy
Category:Annual Return
Date:26-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2008
Legacy
Category:Officers
Date:17-06-2008
Legacy
Category:Officers
Date:17-06-2008
Legacy
Category:Capital
Date:17-06-2008
Memorandum Articles
Category:Incorporation
Date:17-06-2008
Resolution
Category:Resolution
Date:17-06-2008
Legacy
Category:Annual Return
Date:04-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2008
Legacy
Category:Officers
Date:18-12-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:20-07-2007
Legacy
Category:Annual Return
Date:07-06-2007
Legacy
Category:Address
Date:28-04-2006
Incorporation Company
Category:Incorporation
Date:22-03-2006
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/12/2026
Filing Date27/05/2025
Latest Accounts31/03/2025
Trading Addresses
7 Bell Yard, London, WC2A2JRRegistered
Unit 23, Investment House, 28 Queens Road, Weybridge, Surrey, KT139UT