Systems 2 Consulting Limited
- Company number
- 05751899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Mar 2006
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Registered office
Previous names
- Safe Systems Consulting Limited (until 20 Jul 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACLAURIN, Steven Richard | Secretary | 31 Mar 2023 | |
| BARWICK, Stephanie Rosalie | Director | 30 Sep 2022 | |
| MACLAURIN, Steven Richard | Director | 15 Dec 2015 | |
| SWAIN, Mark | Director | 22 Mar 2006 | |
| BOWYER, Colin | Director | 4 Dec 2007 | 4 Oct 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Swain | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mrs Lorna Jane Swain | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 13 Apr 2026 |
| Mr Colin Bowyer | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 4 Oct 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £414,569 | £335,416 | 10 |
| 31 Mar 2025 | £272,897 | - | 10 |
| 31 Mar 2024 | £304,337 | - | 10 |
| 31 Mar 2023 | £362,933 | £139,689 | 11 |
| 31 Mar 2022 | £342,059 | £148,529 | 10 |
| 31 Mar 2021 | £303,637 | - | 9 |
| 31 Mar 2020 | £124,008 | - | 9 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | £253,849 | £27,883 | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | £233,497 | £471 | - |
| 31 Mar 2013 | £216,109 | £29,919 | - |
| 31 Mar 2012 | £340,831 | £128,581 | - |
| 31 Mar 2011 | £273,345 | £111,738 | - |
| 31 Mar 2010 | £203,100 | £60,349 | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
Connections
Registered address
15,329 companies are registered at this address - likely a registration agent.