OpenCompanies

2012 Systems Limited

Company number
05503188
Status
Dissolved
Type
Private Limited Company
Incorporated
8 Jul 2005
Dissolved
14 Jul 2026
Nature of business
Business and domestic software development
Repair of computers and peripheral equipment

Registered office

3 Sheephouse Way
New Malden
KT3 5PF

Officers

NameRoleAppointedResigned
POOLE, Stephen Charles Director 8 Jul 2005
POOLE, Stephen Charles Secretary 8 Jul 2005
PARTRIDGE, Byron Director 8 Jul 2005

Control

NameNature of controlNotifiedCeased
Mr Stephen Charles Poole Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
12 Jul 2016

Accounts

Year ended Net assets Cash
31 Jul 2025 Dormant £1,000 -
31 Jul 2024 Dormant £1,000 -
31 Jul 2023 Dormant £1,000 -
31 Jul 2022 Dormant £1,000 -
31 Jul 2021 Dormant £1,000 -
31 Jul 2020 Dormant £1,000 -
31 Jul 2019 Dormant £1,000 -
31 Jul 2018 Dormant £1,000 -
31 Jul 2017 Dormant £1,000 -
31 Jul 2016 Dormant £1,000 -
31 Jul 2015 Dormant £1,000 -
31 Jul 2014 Dormant £1,000 -
31 Jul 2013 Dormant £1,000 -
31 Jul 2012 Dormant £1,000 -
31 Jul 2011 Dormant £1,000 -
31 Jul 2010 Dormant £1,000 -
31 Jul 2009 Dormant £1,000 £0
31 Jul 2008 Dormant £1,000 -
31 Jul 2007 Dormant £1,000 £0
31 Jul 2006 - -

Data