2sys Limited

Company Registration Number: 04621154

Company registered in England and Wales

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2sys Limited is a Private Company Limited by Shares first registered on 18 December 2002. Its current registered address is in Cwmbran, Gwent.

Registered Address

TECHNIUM SPRINGBOARD
SUITE 34, LLANTARNAM INDUSTRIAL PARK
CWMBRAN
GWENT
NP44 3AW

There are 29 companies currently registered at this postcode, including this one.

All companies at NP44 3AW

Registration Data

Company Number

04621154

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 December 2015

Returns Next Due

15 January 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £91,666£106,719£61,748£65,885£143,358£96,889
of which Cash £40,653£10,965£30,049£3,170£24£15,457
Total Assets £91,666£106,719£61,748£65,885£143,358£96,889
Current Liabilities £203,994£219,346£207,233£208,004£215,805£128,077
Net Current Assets £-112,328£-112,627£-145,485£-142,119£-72,447£-31,188
Total Net Worth £-171,885£-201,979£-253,630£-229,641£-197,712£-90,130

Previous Names

No previous names

Company Officers

  • HOUGHTON, Anthony

    Secretary

    Appointed on 2 July 2009

     

    Nationality: British

    Hughes Farm House
    Back Lane
    Alderton
    Chippenham
    Wiltshire
    SN14 6NW
    England

  • BEAKE, Darren

    Director

    Appointed on 2 July 2009

     

    Nationality: British

    Occupation: Programmer

    Month of birth: July 1978

    15
    Coombe Bridge Avenue
    Bristol
    BS9 2LP
    England

  • HOUGHTON, Anthony Roy Lee

    Director

    Appointed on 18 December 2002

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: March 1965

    Hughes Farm House
    Back Lane
    Alderton
    Chippenham
    Wiltshire
    SN14 6NW
    England

  • PURSER, Ivor Aubrey

    Director

    Appointed on 2 July 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1957

    One Tree
    Sandpits Lane, Sherston
    Malmesbury
    Wiltshire
    SN16 0NN

  • BEAKE, Martin

    Secretary

    Appointed on 18 December 2002

    Resigned on 2 July 2009

    8 Russet Glade
    Burghfield Common
    Reading
    Berkshire
    RG7 3DZ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 December 2002

    Resigned on 18 December 2002

    26
    Church Street
    London
    NW8 8EP

  • BEAKE, Martin

    Director

    Appointed on 18 December 2002

    Resigned on 2 July 2009

    Nationality: British

    Occupation: Technical Director

    Month of birth: March 1959

    8 Russet Glade
    Burghfield Common
    Reading
    Berkshire
    RG7 3DZ

  • COLE, Nicholas Ian

    Director

    Appointed on 2 July 2009

    Resigned on 10 July 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1965

    30
    Chichele Road
    Oxted
    Surrey
    RH8 0AG

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 22 December 2016 [View PDF]

    Action Date: 18 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MDF2KP. Transaction: MzE2NTExNDMyOGFkaXF6a2N4.

  2. 20 December 2016 Sub-division of shares on 14 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Capital. Type: SH02. Barcode: A5LCDEM3. Transaction: MzE2NDE3Mzg1MWFkaXF6a2N4.

  3. 6 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5L9KEDE. Transaction: MzE2MzY2MDMxMGFkaXF6a2N4.

  4. 14 January 2016 Annual return made up to 18 December 2015 with full list of shareholders [View PDF]

    Action Date: 18 December 2015. Category: Annual return. Type: AR01. Barcode: X4YHS4PV. Transaction: MzEzOTY0NjcwNGFkaXF6a2N4.

  5. 13 January 2016 Director's details changed for Anthony Houghton on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: CH01. Barcode: X4YHS4S0. Transaction: MzEzOTY0NjYxNWFkaXF6a2N4.

  6. 13 January 2016 Registered office address changed from C/O Suite 33 Technium Springboard Llantarnam Industrial Park Cwmbran Gwent NP44 3AW to Technium Springboard Suite 34, Llantarnam Industrial Park Cwmbran Gwent NP44 3AW on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Address. Type: AD01. Barcode: X4YHS15L. Transaction: MzEzOTY0NTM0OWFkaXF6a2N4.

  7. 13 January 2016 Secretary's details changed for Anthony Houghton on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: CH03. Barcode: X4YHS0IY. Transaction: MzEzOTY0NTEyNmFkaXF6a2N4.

  8. 11 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4DK4AN5. Transaction: MzEyODc2MjA5M2FkaXF6a2N4.

  9. 30 December 2014 Annual return made up to 18 December 2014 with full list of shareholders [View PDF]

    Action Date: 18 December 2014. Category: Annual return. Type: AR01. Barcode: X3NT2HZ4. Transaction: MzExNDQyNDkxNGFkaXF6a2N4.

  10. 30 December 2014 Director's details changed for Mr Darren Beake on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH01. Barcode: X3NT2HYW. Transaction: MzExNDQyNDgyOWFkaXF6a2N4.

  11. 31 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3D9KJGW. Transaction: MzEwNDgwNTQwN2FkaXF6a2N4.

  12. 23 December 2013 Annual return made up to 18 December 2013 with full list of shareholders [View PDF]

    Action Date: 18 December 2013. Category: Annual return. Type: AR01. Barcode: X2NUPM8R. Transaction: MzA5MTQwMTc1MWFkaXF6a2N4.

  13. 6 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2G2KIW8. Transaction: MzA4NDU1Nzg3MWFkaXF6a2N4.

  14. 1 February 2013 Annual return made up to 18 December 2012 with full list of shareholders [View PDF]

    Action Date: 18 December 2012. Category: Annual return. Type: AR01. Barcode: X219U0YO. Transaction: MzA3MjExNjI4MmFkaXF6a2N4.

  15. 25 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1K7HTX5. Transaction: MzA2NjQ2NjU0M2FkaXF6a2N4.

  16. 6 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0P5GQYP. Transaction: MzA1MDIzMDAyNmFkaXF6a2N4.

  17. 21 December 2011 Annual return made up to 18 December 2011 with full list of shareholders [View PDF]

    Action Date: 18 December 2011. Category: Annual return. Type: AR01. Barcode: X0ONK60H. Transaction: MzA0OTQyMTczMWFkaXF6a2N4.

  18. 10 August 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AL9D7WK4. Transaction: MzA0MTkwMjI4NmFkaXF6a2N4.

  19. 21 July 2011 Termination of appointment of Nicholas Cole as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9CX6W0H. Transaction: MzA0MDgzNzM0NmFkaXF6a2N4.

  20. 17 January 2011 Annual return made up to 18 December 2010 with full list of shareholders [View PDF]

    Action Date: 18 December 2010. Category: Annual return. Type: AR01. Barcode: XHXB3QVA. Transaction: MzAzMDU2Mjc1OGFkaXF6a2N4.

  21. 17 January 2011 Registered office address changed from 67-68 St. Mary Street Chippenham Wiltshire SN15 3JF on 17 January 2011 [View PDF]

    Action Date: 17 January 2011. Category: Address. Type: AD01. Barcode: XHXB0QV7. Transaction: MzAzMDU1NDIwN2FkaXF6a2N4.

  22. 17 January 2011 Director's details changed for Anthony Houghton on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XHXB2QV9. Transaction: MzAzMDU1NDIxMmFkaXF6a2N4.

  23. 17 January 2011 Director's details changed for Darren Beake on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XHXB1QV8. Transaction: MzAzMDU1NDIxMGFkaXF6a2N4.

  24. 5 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AS5J8Q6U. Transaction: MzAyOTc5NjM0MWFkaXF6a2N4.

  25. 22 July 2010 Statement of capital following an allotment of shares on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Capital. Type: SH01. Barcode: A1TIZLRX. Transaction: MzAyMDAwMjE3MWFkaXF6a2N4.

  26. 5 March 2010 Statement of capital following an allotment of shares on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Capital. Type: SH01. Barcode: A0ZS4HVH. Transaction: MzAxMDg0MzQ3MGFkaXF6a2N4.

  27. 2 March 2010 Annual return made up to 18 December 2009 with full list of shareholders [View PDF]

    Action Date: 18 December 2009. Category: Annual return. Type: AR01. Barcode: PKU00HVF. Transaction: MzAxMDUwNzE0NGFkaXF6a2N4.

  28. 5 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: B9641H2E. Transaction: MzAwODc4MTU3M2FkaXF6a2N4.

  29. 23 September 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AX8C3DIP. Transaction: MjA0MjA1ODU1N2FkaXF6a2N4.

  30. 13 July 2009 Appointment terminated director and secretary martin beake [View PDF]

    Category: Officers. Type: 288b. Barcode: AV95LBFU. Transaction: MjAzNjk2MjY1NGFkaXF6a2N4.

  31. 11 July 2009 Secretary appointed anthony roy lee houghton [View PDF]

    Category: Officers. Type: 288a. Barcode: AV95MBFV. Transaction: MjAzNjk2MjU0MmFkaXF6a2N4.

  32. 11 July 2009 Ad 02/07/09\gbp si [email protected]=1045\gbp ic 1567/2612\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AV95OBFX. Transaction: MjAzNjk2MjUyOGFkaXF6a2N4.

  33. 11 July 2009 Ad 02/07/09\gbp si [email protected]=567\gbp ic 1000/1567\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AV95PBFY. Transaction: MjAzNjk2MjUxNWFkaXF6a2N4.

  34. 11 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNjk2MjQ5MGFkaXF6a2N4.

  35. 11 July 2009 Director appointed darren beake [View PDF]

    Category: Officers. Type: 288a. Barcode: AV95QBFZ. Transaction: MjAzNjk2MjQwMWFkaXF6a2N4.

  36. 11 July 2009 Director appointed nicholas ian cole [View PDF]

    Category: Officers. Type: 288a. Barcode: AV95RBF0. Transaction: MjAzNjk2MjMwMWFkaXF6a2N4.

  37. 11 July 2009 Director appointed ivor purser [View PDF]

    Category: Officers. Type: 288a. Barcode: AV95SBF1. Transaction: MjAzNjk2MjI2NGFkaXF6a2N4.

  38. 4 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A9W0D6YW. Transaction: MjAyNDk1NTEyOWFkaXF6a2N4.

  39. 15 January 2009 Return made up to 18/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIUSP6JF. Transaction: MjAyMzM5MDQ0N2FkaXF6a2N4.

  40. 10 June 2008 Return made up to 18/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6ASD0GY. Transaction: MjAwNjk4NDIxN2FkaXF6a2N4.

  41. 3 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY4NDQ3MmFkaXF6a2N4.

  42. 2 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDY0NTQxOGFkaXF6a2N4.

  43. 17 January 2007 Return made up to 18/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTU5ODM0N2FkaXF6a2N4.

  44. 17 January 2006 Return made up to 18/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzOTE1Nzc4NGFkaXF6a2N4.

  45. 4 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwNDEyNjU3NGFkaXF6a2N4.

  46. 30 December 2004 Return made up to 18/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTUxMzk4M2FkaXF6a2N4.

  47. 21 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExODI2OTMwNmFkaXF6a2N4.

  48. 22 January 2004 Return made up to 18/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTI5MTE2MGFkaXF6a2N4.

  49. 24 October 2003 Accounting reference date extended from 31/12/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5Njg2Mjk3NGFkaXF6a2N4.

  50. 20 January 2003 Ad 18/12/02--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTAwNTcyMGFkaXF6a2N4.

  51. 19 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTE3OTQxNmFkaXF6a2N4.

  52. 18 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTUwODIzOWFkaXF6a2N4.

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