2012 Systems Limited, New Malden
2012 Systems Limited is a private limited company. Registered at 3 Sheephouse Way, New Malden KT3 5PF, the above-mentioned 18 years old firm was incorporated on 2005-07-08 and is categorised as "business and domestic software development" (SIC: 62012), "repair of computers and peripheral equipment" (SIC: 95110).2 directors can be found in this business: Stephen P. (appointed on 08 July 2005), Byron P. (appointed on 08 July 2005). As for the secretaries (1 in total), we can name: Stephen P. (appointed on 08 July 2005).
| About | |
|---|---|
| Name: 2012 Systems Limited | |
| Number: 05503188 | |
| Incorporation date: 2005-07-08 | |
| End of financial year: 31 July |
| Address: |
3 Sheephouse Way New Malden KT3 5PF |
| SIC code: |
62012 - Business and domestic software development 95110 - Repair of computers and peripheral equipment |
Company staff
People with significant control
Stephen P.
12 July 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Financial data
| Date of Accounts | 2011-07-31 | 2012-07-31 | 2013-07-31 | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Number Shares Allotted | - | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 |
| Shareholder Funds | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | - | - | - | - | - | - |
The due date for 2012 Systems Limited confirmation statement filing is 2024-06-29. The latest one was filed on 2023-06-15. The target date for a subsequent accounts filing is 30 April 2024. Latest accounts filing was sent for the time period up to 31 July 2022.
1 person of significant control is indexed in the official register, a solitary professional Stephen P. who has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.
Company filing
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Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 15th June 2023 filed on: 16th, June 2023 | confirmation statement |
Free Download
(3 pages)
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