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Systemslink Two Ltd

Systemslink Two Ltd is an active company incorporated on 15 March 1991 with the registered office located in Olney, Buckinghamshire. Systemslink Two Ltd was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02592002
Private limited company
Age
34 years
Incorporated 15 March 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (5 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 5 April 2025
Due by 5 January 2026 (4 months remaining)
Contact
Address
6 & 7 Brittens Court
Clifton Reynes
Olney
Buckinghamshire
MK46 5LG
England
Same address for the past 4 years
Telephone
01234711838
Email
Available in Endole App
People
Officers
3
Shareholders
9
Controllers (PSC)
1
Director • Therapist • English • Lives in England • Born in Apr 1983
Director • Managing Director • British • Lives in England • Born in Feb 1981
Secretary • Marketing Director • British • Lives in UK • Born in Oct 1955
PSC
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Mutual Companies
Nutrizen Ltd
Charlotte Kate Mountford-Hill is a mutual person.
Active
Sinless Silk Ltd
Mrs Carly Baillie is a mutual person.
Active
Healthspan Wellness Ltd
Charlotte Kate Mountford-Hill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£477.11K
Decreased by £60.7K (-11%)
Total Liabilities
-£33.04K
Decreased by £23.02K (-41%)
Net Assets
£444.07K
Decreased by £37.68K (-8%)
Debt Ratio (%)
7%
Decreased by 3.5% (-34%)
Latest Activity
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Micro Accounts Submitted
1 Year Ago on 13 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 Mar 2024
Own Shares Purchased
1 Year 10 Months Ago on 31 Oct 2023
Mrs Carly Baillie Appointed
1 Year 11 Months Ago on 1 Oct 2023
Terry Gene Frost Resigned
1 Year 11 Months Ago on 30 Sep 2023
Micro Accounts Submitted
2 Years Ago on 29 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 17 Mar 2023
Micro Accounts Submitted
3 Years Ago on 29 Jul 2022
Confirmation Submitted
3 Years Ago on 28 Mar 2022
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Documents
Confirmation statement made on 15 March 2025 with updates
Submitted on 17 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 13 Aug 2024
Confirmation statement made on 15 March 2024 with updates
Submitted on 15 Mar 2024
Purchase of own shares. Shares purchased into treasury:
Submitted on 31 Oct 2023
Appointment of Mrs Carly Baillie as a director on 1 October 2023
Submitted on 4 Oct 2023
Termination of appointment of Terry Gene Frost as a director on 30 September 2023
Submitted on 2 Oct 2023
Micro company accounts made up to 31 March 2023
Submitted on 29 Aug 2023
Confirmation statement made on 15 March 2023 with no updates
Submitted on 17 Mar 2023
Micro company accounts made up to 31 March 2022
Submitted on 29 Jul 2022
Confirmation statement made on 15 March 2022 with updates
Submitted on 28 Mar 2022
Repayment History
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