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Systems 2 Consulting Limited

Systems 2 Consulting Limited is an active company incorporated on 22 March 2006 with the registered office located in London, Greater London. Systems 2 Consulting Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05751899
Private limited company
Age
19 years
Incorporated 22 March 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2024 (10 months ago)
Next confirmation dated 17 October 2025
Due by 31 October 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
7 Bell Yard
London
WC2A 2JR
England
Address changed on 12 Apr 2024 (1 year 4 months ago)
Previous address was Unit 23 Investment House 28 Queens Road Weybridge KT13 9UT England
Telephone
07584244414
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Secretary • Director • Health & Safety Consultant • British • Lives in England • Born in Nov 1965
PSC • Director • British • Lives in England • Born in Apr 1958 • Health & Safety Consultant
Director • Consultant • German • Lives in England • Born in Jun 1969
Mrs Lorna Jane Swain
PSC • British • Lives in England • Born in Jan 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Hazel Gate Management Company Limited
Steven Richard Maclaurin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£396.56K
Increased by £9.9K (+3%)
Total Liabilities
-£123.66K
Increased by £41.34K (+50%)
Net Assets
£272.9K
Decreased by £31.44K (-10%)
Debt Ratio (%)
31%
Increased by 9.89% (+46%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 27 May 2025
Mr Mark Swain Details Changed
6 Months Ago on 7 Mar 2025
Confirmation Submitted
10 Months Ago on 18 Oct 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 4 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 17 Oct 2023
Mr Mark Swain (PSC) Details Changed
1 Year 11 Months Ago on 4 Oct 2023
Colin Bowyer (PSC) Resigned
1 Year 11 Months Ago on 4 Oct 2023
Mrs Lorna Jane Swain (PSC) Details Changed
1 Year 11 Months Ago on 4 Oct 2023
Colin Bowyer Resigned
1 Year 11 Months Ago on 4 Oct 2023
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 27 May 2025
Director's details changed for Mr Mark Swain on 7 March 2025
Submitted on 12 Mar 2025
Confirmation statement made on 17 October 2024 with no updates
Submitted on 18 Oct 2024
Micro company accounts made up to 31 March 2024
Submitted on 4 Jul 2024
Registered office address changed from Unit 23 Investment House 28 Queens Road Weybridge KT13 9UT England to 7 Bell Yard London WC2A 2JR on 12 April 2024
Submitted on 12 Apr 2024
Change of share class name or designation
Submitted on 24 Oct 2023
Change of details for Mrs Lorna Jane Swain as a person with significant control on 4 October 2023
Submitted on 17 Oct 2023
Confirmation statement made on 17 October 2023 with updates
Submitted on 17 Oct 2023
Cessation of Colin Bowyer as a person with significant control on 4 October 2023
Submitted on 17 Oct 2023
Change of details for Mr Mark Swain as a person with significant control on 4 October 2023
Submitted on 17 Oct 2023
Repayment History
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