2 R Systems Limited

Company Registration Number: 03754764

Company registered in England and Wales

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2 R Systems Limited is a Private Company Limited by Shares first registered on 20 April 1999. Its current registered address is in Milton Keynes.

Registered Address

19 DIAMOND COURT
OPAL DRIVE FOX MILNE
MILTON KEYNES
MK15 0DU

There are 203 companies currently registered at this postcode, including this one.

All companies at MK15 0DU

Registration Data

Company Number

03754764

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 April 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

77330 - Renting and leasing of office machinery and equipment (including computers)

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

20 April 2016

Returns Next Due

18 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £566,777£438,947£295,703£248,388£191,848£256,439
of which Cash £380,730£307,326£165,476£113,644£55,361£91,587
Total Assets £566,777£438,947£295,703£248,388£191,848£256,439
Current Liabilities £171,744£157,863£123,857£136,380£109,304£129,111
Net Current Assets £395,033£281,084£171,846£112,008£82,544£127,328
Total Net Worth £425,431£296,943£172,964£108,092£80,830£114,633

Previous Names

No previous names

Company Officers

  • FINCH, Richard Leslie

    Secretary

    Appointed on 20 April 1999

     

    5
    The Paddock
    Emberton
    Olney
    Buckinghamshire
    MK46 5DJ
    United Kingdom

  • FINCH, Rosie

    Secretary

    Appointed on 1 August 2007

     

    5
    The Paddock
    Emberton
    Olney
    Buckinghamshire
    MK46 5DJ
    United Kingdom

  • FINCH, Richard Leslie

    Director

    Appointed on 20 April 1999

     

    Nationality: British

    Occupation: Photocopier Engineer

    Month of birth: December 1965

    5
    The Paddock
    Emberton
    Olney
    Buckinghamshire
    MK46 5DJ
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 April 1999

    Resigned on 20 April 1999

    6-8 Underwood Street
    London
    N1 7JQ

  • PERRIN, Richard

    Director

    Appointed on 20 April 1999

    Resigned on 29 June 2007

    Nationality: British

    Occupation: Photocopier Engineer

    Month of birth: February 1956

    18 Graces Close
    Cranfield
    Bedfordshire
    MK43 0HQ

  • VIVIAN, James

    Director

    Appointed on 20 April 1999

    Resigned on 20 August 2005

    Nationality: British

    Occupation: Sales Engineer

    Month of birth: January 1968

    91 Buckingham Road
    Bletchley
    Milton Keynes
    Buckinghamshire
    MK3 5HW

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 20 April 1999

    Resigned on 20 April 1999

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 2 June 2016 Annual return made up to 20 April 2016 with full list of shareholders [View PDF]

    Action Date: 20 April 2016. Category: Annual return. Type: AR01. Barcode: X58BEGFD. Transaction: MzE0OTkzNzIwM2FkaXF6a2N4.

  2. 11 February 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X50IXA5N. Transaction: MzE0MTcwOTU2MWFkaXF6a2N4.

  3. 15 June 2015 Annual return made up to 20 April 2015 with full list of shareholders [View PDF]

    Action Date: 20 April 2015. Category: Annual return. Type: AR01. Barcode: X49KVSG9. Transaction: MzEyNTE0NjQ1MWFkaXF6a2N4.

  4. 15 December 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3MSG1JL. Transaction: MzExMzQ2NzA4MmFkaXF6a2N4.

  5. 8 May 2014 Annual return made up to 20 April 2014 with full list of shareholders [View PDF]

    Action Date: 20 April 2014. Category: Annual return. Type: AR01. Barcode: X37HNS2B. Transaction: MzA5OTY0NjU2NWFkaXF6a2N4.

  6. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36X12QP. Transaction: MzA5OTIwMDQyNmFkaXF6a2N4.

  7. 16 August 2013 Registered office address changed from Unit 5 Collec Depot Billington Road Leighton Buzzard Bedfordshire LU7 9HH United Kingdom on 16 August 2013 [View PDF]

    Action Date: 16 August 2013. Category: Address. Type: AD01. Barcode: X2EUTVIR. Transaction: MzA4MzM4NzcyOWFkaXF6a2N4.

  8. 9 May 2013 Annual return made up to 20 April 2013 with full list of shareholders [View PDF]

    Action Date: 20 April 2013. Category: Annual return. Type: AR01. Barcode: X280ZBJS. Transaction: MzA3NzY4OTIxOWFkaXF6a2N4.

  9. 1 February 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X219UWKH. Transaction: MzA3MjEyNjc1NGFkaXF6a2N4.

  10. 18 October 2012 Director's details changed for Richard Leslie Finch on 2 October 2012 [View PDF]

    Action Date: 2 October 2012. Category: Officers. Type: CH01. Barcode: X1JTVH9T. Transaction: MzA2NjA2NjA0OWFkaXF6a2N4.

  11. 18 October 2012 Secretary's details changed for Rosie Finch on 2 October 2012 [View PDF]

    Action Date: 2 October 2012. Category: Officers. Type: CH03. Barcode: X1JTVFW8. Transaction: MzA2NjA2NTUxM2FkaXF6a2N4.

  12. 18 October 2012 Secretary's details changed for Richard Leslie Finch on 2 October 2012 [View PDF]

    Action Date: 2 October 2012. Category: Officers. Type: CH03. Barcode: X1JTVE22. Transaction: MzA2NjA2NDg1MWFkaXF6a2N4.

  13. 26 April 2012 Annual return made up to 20 April 2012 with full list of shareholders [View PDF]

    Action Date: 20 April 2012. Category: Annual return. Type: AR01. Barcode: X17NRFL5. Transaction: MzA1NjUzMjkzN2FkaXF6a2N4.

  14. 14 December 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X0O5FAK1. Transaction: MzA0OTAwMzg5NmFkaXF6a2N4.

  15. 28 April 2011 Annual return made up to 20 April 2011 with full list of shareholders [View PDF]

    Action Date: 20 April 2011. Category: Annual return. Type: AR01. Barcode: XGXBKTOM. Transaction: MzAzNjI5NzM2NWFkaXF6a2N4.

  16. 28 April 2011 Registered office address changed from Unit 5 Collect Depot Billington Road Leighton Buzzard Bedfordshire LU7 9HH on 28 April 2011 [View PDF]

    Action Date: 28 April 2011. Category: Address. Type: AD01. Barcode: XGXBJTOL. Transaction: MzAzNjI5NTA0N2FkaXF6a2N4.

  17. 1 March 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: L9Y4RS1G. Transaction: MzAzMzA5MDE1MmFkaXF6a2N4.

  18. 20 April 2010 Annual return made up to 20 April 2010 with full list of shareholders [View PDF]

    Action Date: 20 April 2010. Category: Annual return. Type: AR01. Barcode: XJVZZJB3. Transaction: MzAxMzg1NjI5MWFkaXF6a2N4.

  19. 20 April 2010 Director's details changed for Richard Leslie Finch on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH01. Barcode: XJVZYJB2. Transaction: MzAxMzg1NTcwOGFkaXF6a2N4.

  20. 4 February 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: LTQRZH2D. Transaction: MzAwODY5MjU5M2FkaXF6a2N4.

  21. 5 May 2009 Return made up to 20/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAUF79LH. Transaction: MjAzMjE0NzM3NmFkaXF6a2N4.

  22. 5 May 2009 Registered office changed on 05/05/2009 from unit 5 collec depot billington road leighton buzzard bedfordshire LU7 9HH [View PDF]

    Category: Address. Type: 287. Barcode: XAUF69LG. Transaction: MjAzMjEyNzY0N2FkaXF6a2N4.

  23. 27 February 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ATOCE7OC. Transaction: MjAyNjkxNjI1MWFkaXF6a2N4.

  24. 30 June 2008 Return made up to 20/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAA0G0XU. Transaction: MjAwODA1NzkyMGFkaXF6a2N4.

  25. 3 February 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY4MzQzOWFkaXF6a2N4.

  26. 3 February 2008 Accounting reference date extended from 30/04/07 to 31/07/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MTY4MTI2OWFkaXF6a2N4.

  27. 23 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NzI0NTM5MGFkaXF6a2N4.

  28. 20 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDM4Njk3NmFkaXF6a2N4.

  29. 20 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDM4Njk1M2FkaXF6a2N4.

  30. 22 June 2007 Return made up to 20/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTk3ODAxNWFkaXF6a2N4.

  31. 12 March 2007 Ad 22/02/07--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3Nzc5MDg2OGFkaXF6a2N4.

  32. 18 December 2006 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MzgzMTczM2FkaXF6a2N4.

  33. 28 June 2006 Return made up to 20/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjE2ODM2OWFkaXF6a2N4.

  34. 2 December 2005 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDExMjUxMjg1NmFkaXF6a2N4.

  35. 9 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTAyODQ1M2FkaXF6a2N4.

  36. 28 April 2005 Return made up to 20/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjA0ODU5NWFkaXF6a2N4.

  37. 14 February 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEyODc1OTI4NmFkaXF6a2N4.

  38. 6 July 2004 Return made up to 20/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODc3OTI3OGFkaXF6a2N4.

  39. 3 March 2004 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAzNzYxMjY2NmFkaXF6a2N4.

  40. 24 April 2003 Return made up to 20/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODQ3NDIyMGFkaXF6a2N4.

  41. 1 April 2003 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA1ODY4MDI0NGFkaXF6a2N4.

  42. 10 May 2002 Return made up to 20/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjM2MTEzMGFkaXF6a2N4.

  43. 8 January 2002 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAyODk5OTg4NGFkaXF6a2N4.

  44. 8 January 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTE1ODMzOWFkaXF6a2N4.

  45. 6 June 2001 Return made up to 20/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzI0MTA0NmFkaXF6a2N4.

  46. 6 June 2001 Accounts for a dormant company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEyODU4MjIwMWFkaXF6a2N4.

  47. 6 June 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDQ1MjgxMmFkaXF6a2N4.

  48. 10 May 2000 Return made up to 20/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDIxNDIwOWFkaXF6a2N4.

  49. 27 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjE4OTI0MGFkaXF6a2N4.

  50. 27 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjQ3NzYxNWFkaXF6a2N4.

  51. 27 April 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTE4MjM2MGFkaXF6a2N4.

  52. 27 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTY1NDAyNGFkaXF6a2N4.

  53. 27 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjAwOTYzM2FkaXF6a2N4.

  54. 20 April 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDA5NTYwOWFkaXF6a2N4.

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