OpenCompanies

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

7 Bell Yard
London
WC2A 2JR

Previous names

  • Safe Systems Consulting Limited (until 20 Jul 2007)

Officers

NameRoleAppointedResigned
BOWYER, Colin Director 4 Dec 2007 4 Oct 2023
BARWICK, Stephanie Rosalie Director 30 Sep 2022
MACLAURIN, Steven Richard Director 15 Dec 2015
SWAIN, Mark Director 22 Mar 2006

Control

NameNature of controlNotifiedCeased
Mr Colin Bowyer Ownership Of Shares 25 To 50 Percent 6 Apr 2016 4 Oct 2023
Mrs Lorna Jane Swain Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 13 Apr 2026
Mr Mark Swain Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £272,897 - 10
31 Mar 2024 £304,337 - 10
31 Mar 2023 £362,933 £139,689 10
31 Mar 2022 £342,059 £148,529 9
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

5,733 companies are registered at this address - likely a registration agent.

Data