2i Systems and Services Limited

Company Registration Number: 04382849

Company registered in England and Wales

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2i Systems and Services Limited is a Private Company Limited by Shares first registered on 27 February 2002.

Registered Address

16 OLD BAILEY
LONDON
EC4M 7EG

There are 306 companies currently registered at this postcode, including this one.

All companies at EC4M 7EG

Registration Data

Company Number

04382849

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

27 February 2016

Returns Next Due

27 March 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£368,897£353,092£503,661£386,963£330,902£191,332£131,670
of which Cash £0£0£0£0£361,561£327,574£310,722£185,548£2,199£84,446£77,575
Total Assets £0£0£0£0£368,897£353,092£503,661£386,963£330,902£191,332£131,670
Current Liabilities £0£0£0£0£160,524£132,344£284,189£224,267£244,983£123,957£108,065
Net Current Assets £0£0£0£0£208,373£220,748£219,472£162,696£85,919£67,375£23,605
Total Net Worth £0£0£0£0£208,423£220,798£219,522£162,746£85,969£71,016£27,299

Previous Names

  • 2ISERVICES LTD, active until 11 April 2007

Company Officers

  • TEMPLE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 3 April 2007

     

    16 Old Bailey
    London
    EC4M 7EG

  • HOOK, Michael Alan

    Director

    Appointed on 4 March 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1965

    55
    Hunsaker
    Alfred Street
    Reading
    Berkshire
    RG1 7AU
    United Kingdom

  • ROWE, Gareth

    Director

    Appointed on 31 May 2007

     

    Nationality: British

    Occupation: Systems Engineer

    Month of birth: August 1976

    16 Old Bailey
    London
    EC4M 7EG

  • ROWE, Nigel David

    Director

    Appointed on 3 April 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1946

    16
    Old Bailey
    London
    EC4M 7EG
    United Kingdom

  • FORM 10 SECRETARIES FD LTD

    Nominee Secretary

    Appointed on 27 February 2002

    Resigned on 5 March 2002

    39a Leicester Road
    Salford
    M7 4AS

  • HARDING, Frederick Ernest

    Secretary

    Appointed on 26 April 2003

    Resigned on 3 April 2007

    337 Bath Road
    Slough
    SL1 5PR

  • SHARMA, Jagdish Dutt

    Secretary

    Appointed on 4 March 2002

    Resigned on 26 April 2003

    332 Horton Road
    Datchet
    Slough
    Berkshire
    SL3 9HY

  • ATKINSON, Matthew

    Director

    Appointed on 1 December 2004

    Resigned on 9 May 2011

    Nationality: British

    Occupation: Director

    Month of birth: May 1968

    8 Rockfield Crescent
    Undy
    Gwent
    NP26 3FH

  • MOHAMMED, Nadeem

    Director

    Appointed on 3 April 2007

    Resigned on 29 February 2008

    Nationality: British

    Occupation: I S Director

    Month of birth: January 1970

    5
    Quarles Park Road
    Chadwell Heath
    Romford
    RM6 4DE
    United Kingdom

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 27 February 2002

    Resigned on 5 March 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 6 April 2017 Director's details changed for Mr Nigel David Rowe on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Officers. Type: CH01. Barcode: X63SKKCA. Transaction: MzE3Mjk2NTIzNWFkaXF6a2N4.

  2. 27 February 2017 [View PDF]

    Action Date: 27 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X615HZ0W. Transaction: MzE2OTg2OTQ0MWFkaXF6a2N4.

  3. 24 June 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L59JDJAZ. Transaction: MzE1MTIwNzEzNGFkaXF6a2N4.

  4. 4 March 2016 Annual return made up to 27 February 2016 with full list of shareholders [View PDF]

    Action Date: 27 February 2016. Category: Annual return. Type: AR01. Barcode: X5220SV6. Transaction: MzE0MzM3OTMyOGFkaXF6a2N4.

  5. 2 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GH2Q3D. Transaction: MzEzMTgxODQ2NGFkaXF6a2N4.

  6. 27 February 2015 Annual return made up to 27 February 2015 with full list of shareholders [View PDF]

    Action Date: 27 February 2015. Category: Annual return. Type: AR01. Barcode: X424CMXU. Transaction: MzExODIzMjg0MWFkaXF6a2N4.

  7. 27 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A38FNWWO. Transaction: MzEwMDU0MDk0NmFkaXF6a2N4.

  8. 28 February 2014 Annual return made up to 27 February 2014 with full list of shareholders [View PDF]

    Action Date: 27 February 2014. Category: Annual return. Type: AR01. Barcode: X32NMAFD. Transaction: MzA5NTQyMTU0NGFkaXF6a2N4.

  9. 22 August 2013 Director's details changed for Gareth Rowe on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH01. Barcode: X2FA8WYX. Transaction: MzA4MzY5NjIwMWFkaXF6a2N4.

  10. 14 August 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2EFO76B. Transaction: MzA4MzI4MTUzNmFkaXF6a2N4.

  11. 1 March 2013 Annual return made up to 27 February 2013 with full list of shareholders [View PDF]

    Action Date: 27 February 2013. Category: Annual return. Type: AR01. Barcode: X237NUJL. Transaction: MzA3Mzc3MzIyM2FkaXF6a2N4.

  12. 4 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IFDLPE. Transaction: MzA2NTI5MDk5OWFkaXF6a2N4.

  13. 2 March 2012 Annual return made up to 27 February 2012 with full list of shareholders [View PDF]

    Action Date: 27 February 2012. Category: Annual return. Type: AR01. Barcode: X13UYDRF. Transaction: MzA1MzQ2NTE4NGFkaXF6a2N4.

  14. 10 August 2011 Termination of appointment of Matthew Atkinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFY60WKW. Transaction: MzA0MTg4NDM5N2FkaXF6a2N4.

  15. 16 June 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5IFZV06. Transaction: MzAzODkzODE5NWFkaXF6a2N4.

  16. 28 February 2011 Annual return made up to 27 February 2011 with full list of shareholders [View PDF]

    Action Date: 27 February 2011. Category: Annual return. Type: AR01. Barcode: XVTE2S1U. Transaction: MzAzMjk4NDgwNWFkaXF6a2N4.

  17. 2 July 2010 Director's details changed for Michael Alan Hook on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XP8RYLCG. Transaction: MzAxODc5NTc0NmFkaXF6a2N4.

  18. 21 June 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AF8AKKY9. Transaction: MzAxNzkzNTMwN2FkaXF6a2N4.

  19. 21 April 2010 Director's details changed for Mr Nigel David Rowe on 21 April 2010 [View PDF]

    Action Date: 21 April 2010. Category: Officers. Type: CH01. Barcode: XKLDLJCV. Transaction: MzAxMzk3MjQ3MWFkaXF6a2N4.

  20. 1 March 2010 Annual return made up to 27 February 2010 with full list of shareholders [View PDF]

    Action Date: 27 February 2010. Category: Annual return. Type: AR01. Barcode: XQ9ZWHX5. Transaction: MzAxMDQ0Mzg1OGFkaXF6a2N4.

  21. 18 August 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ACQ7QCH2. Transaction: MjAzOTQ2NDYwMmFkaXF6a2N4.

  22. 27 February 2009 Return made up to 27/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU9JJ7QZ. Transaction: MjAyNjk0MjYwNmFkaXF6a2N4.

  23. 5 January 2009 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQZWO67W. Transaction: MjAyMjQ0MDA2OGFkaXF6a2N4.

  24. 22 April 2008 Appointment terminated director nadeem mohammed [View PDF]

    Category: Officers. Type: 288b. Barcode: XVW5LZ3G. Transaction: MjAwMzg2ODk0NWFkaXF6a2N4.

  25. 5 March 2008 Return made up to 27/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL9AJXQ7. Transaction: MjAwMDc3MTMyN2FkaXF6a2N4.

  26. 28 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTA3NDY3N2FkaXF6a2N4.

  27. 25 May 2007 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE4MDY0MjY4MmFkaXF6a2N4.

  28. 25 May 2007 Ad 03/04/07--------- £ si [email protected]=100 £ ic 300/400 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MDY0NDI4OGFkaXF6a2N4.

  29. 18 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDM5MTY3NGFkaXF6a2N4.

  30. 8 May 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTgwMjcxMWFkaXF6a2N4.

  31. 17 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODMxNTA5NWFkaXF6a2N4.

  32. 17 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTMzNjA5N2FkaXF6a2N4.

  33. 17 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODc3MzA1MWFkaXF6a2N4.

  34. 17 April 2007 Registered office changed on 17/04/07 from: 337 bath road slough berkshire SL1 5PR [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODgwNjA3MGFkaXF6a2N4.

  35. 11 April 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3ODM2MDI0NWFkaXF6a2N4.

  36. 27 February 2007 Return made up to 27/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjgwMjUxMmFkaXF6a2N4.

  37. 25 August 2006 Ad 01/03/06--------- £ si [email protected]=200 £ ic 100/300 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTA1OTMxMmFkaXF6a2N4.

  38. 4 April 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDIxMjEzNmFkaXF6a2N4.

  39. 17 March 2006 Return made up to 27/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODc4MDU1OGFkaXF6a2N4.

  40. 17 March 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTE2NDUwMmFkaXF6a2N4.

  41. 28 April 2005 Return made up to 27/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTk2NDQ5MGFkaXF6a2N4.

  42. 31 March 2005 Registered office changed on 31/03/05 from: iver house middlegreen trading estate middlegreen road slough berkshire SL3 6DF [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODQ4OTcxMGFkaXF6a2N4.

  43. 31 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTU2NzY4NGFkaXF6a2N4.

  44. 11 March 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MDY5MTI5NWFkaXF6a2N4.

  45. 5 May 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0Mjg4MzQ1OGFkaXF6a2N4.

  46. 9 March 2004 Return made up to 27/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTU1OTU2MGFkaXF6a2N4.

  47. 5 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAwOTQyMzMzOGFkaXF6a2N4.

  48. 21 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODcwNTA4NGFkaXF6a2N4.

  49. 21 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzQwNDA1M2FkaXF6a2N4.

  50. 5 March 2003 Return made up to 27/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDg5MzAwMWFkaXF6a2N4.

  51. 12 August 2002 Ad 04/03/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzc0OTE1M2FkaXF6a2N4.

  52. 12 August 2002 Accounting reference date shortened from 28/02/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzOTczOTkzM2FkaXF6a2N4.

  53. 12 August 2002 Registered office changed on 12/08/02 from: 332 horton road, datchet slough berkshire SL3 9HY [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDk1ODY3N2FkaXF6a2N4.

  54. 12 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzI1Nzc0NGFkaXF6a2N4.

  55. 12 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTI4MTkxMGFkaXF6a2N4.

  56. 5 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTUzOTcyN2FkaXF6a2N4.

  57. 5 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjQ5MTM2MmFkaXF6a2N4.

  58. 27 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjE4MzAxOWFkaXF6a2N4.

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