| Company Name | 2I Systems And Services Limited |
|---|---|
| Director | Michael Alan Hook |
| Company Status | Active |
| Company Number | 04382849 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2002(22 years, 2 months ago) |
| Previous Name | 2Iservices Ltd |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Michael Alan Hook |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 2002(5 days after company formation) |
| Appointment Duration | 22 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Smb Llp 87-91 Newman Street London W1T 3EY |
| Secretary Name | Jagdish Dutt Sharma |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 2002(5 days after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 26 April 2003) |
| Role | Company Director |
| Correspondence Address | 332 Horton Road Datchet Slough Berkshire SL3 9HY |
| Secretary Name | Mr Frederick Ernest Harding |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2003(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 03 April 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 337 Bath Road Slough SL1 5PR |
| Director Name | Matthew Atkinson |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2004(2 years, 9 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 09 May 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Rockfield Crescent Undy Gwent NP26 3FH Wales |
| Director Name | Mr Nadeem Mohammed |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2007(5 years, 1 month after company formation) |
| Appointment Duration | 11 months (resigned 29 February 2008) |
| Role | I S Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Quarles Park Road Chadwell Heath Romford RM6 4DE |
| Director Name | Nigel David Rowe |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2007(5 years, 1 month after company formation) |
| Appointment Duration | 15 years (resigned 01 April 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Third Floor 20 Old Bailey London EC4M 7AN |
| Director Name | Mr Gareth Rowe |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2007(5 years, 3 months after company formation) |
| Appointment Duration | 11 years, 4 months (resigned 30 September 2018) |
| Role | Systems Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Third Floor 20 Old Bailey London EC4M 7AN |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
| Secretary Name | Temple Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 2007(5 years, 1 month after company formation) |
| Appointment Duration | 14 years, 11 months (resigned 08 March 2022) |
| Correspondence Address | Third Floor 20 Old Bailey London EC4M 7AN |
Contact
| Website | lmgiq.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01708 682500 |
| Telephone region | Romford |
Location
| Registered Address | C/O Smb Llp 87-91 Newman Street London W1T 3EY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 400 at £1 | Line Management Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 February 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 13 March 2025 (10 months, 3 weeks from now) |
Filing History
| 14 March 2024 | Confirmation statement made on 27 February 2024 with no updates (3 pages) |
|---|---|
| 16 August 2023 | Accounts for a dormant company made up to 31 December 2022 (8 pages) |
| 8 March 2023 | Confirmation statement made on 27 February 2023 with no updates (3 pages) |
| 30 June 2022 | Accounts for a dormant company made up to 31 December 2021 (9 pages) |
| 28 April 2022 | Change of details for Line Management Group Limited as a person with significant control on 22 March 2022 (2 pages) |
| 5 April 2022 | Termination of appointment of Nigel David Rowe as a director on 1 April 2022 (1 page) |
| 23 March 2022 | Termination of appointment of Temple Secretarial Limited as a secretary on 8 March 2022 (1 page) |
| 22 March 2022 | Registered office address changed from Third Floor 20 Old Bailey London EC4M 7AN to C/O Smb Llp 87-91 Newman Street London W1T 3EY on 22 March 2022 (1 page) |
| 15 March 2022 | Confirmation statement made on 27 February 2022 with no updates (3 pages) |
| 16 September 2021 | Accounts for a dormant company made up to 31 December 2020 (7 pages) |
| 12 March 2021 | Confirmation statement made on 27 February 2021 with no updates (3 pages) |
| 16 September 2020 | Accounts for a dormant company made up to 31 December 2019 (7 pages) |
| 27 February 2020 | Confirmation statement made on 27 February 2020 with no updates (3 pages) |
| 23 July 2019 | Accounts for a dormant company made up to 31 December 2018 (7 pages) |
| 27 February 2019 | Confirmation statement made on 27 February 2019 with updates (3 pages) |
| 16 November 2018 | Termination of appointment of Gareth Rowe as a director on 30 September 2018 (1 page) |
| 4 October 2018 | Accounts for a dormant company made up to 31 December 2017 (7 pages) |
| 31 August 2018 | Change of details for Line Management Group Limited as a person with significant control on 22 August 2018 (5 pages) |
| 21 August 2018 | Director's details changed for Mr Nigel David Rowe on 13 August 2018 (2 pages) |
| 16 August 2018 | Secretary's details changed for Temple Secretarial Limited on 13 August 2018 (3 pages) |
| 8 August 2018 | Registered office address changed from 16 Old Bailey London EC4M 7EG to Third Floor 20 Old Bailey London EC4M 7AN on 8 August 2018 (2 pages) |
| 4 April 2018 | Director's details changed for Michael Alan Hook on 29 September 2012 (2 pages) |
| 4 April 2018 | Director's details changed for Michael Alan Hook on 29 September 2012 (2 pages) |
| 7 March 2018 | Confirmation statement made on 27 February 2018 with updates (4 pages) |
| 14 November 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
| 14 November 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
| 6 July 2017 | Director's details changed for Gareth Rowe on 12 December 2014 (2 pages) |
| 6 July 2017 | Director's details changed for Gareth Rowe on 12 December 2014 (2 pages) |
| 6 April 2017 | Director's details changed for Mr Nigel David Rowe on 29 April 2015 (2 pages) |
| 6 April 2017 | Director's details changed for Mr Nigel David Rowe on 29 April 2015 (2 pages) |
| 27 February 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
| 27 February 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
| 24 June 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
| 24 June 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
| 4 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 4 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 2 October 2015 | Accounts for a dormant company made up to 31 December 2014 (10 pages) |
| 2 October 2015 | Accounts for a dormant company made up to 31 December 2014 (10 pages) |
| 27 February 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 27 February 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 27 May 2014 | Full accounts made up to 31 December 2013 (13 pages) |
| 27 May 2014 | Full accounts made up to 31 December 2013 (13 pages) |
| 28 February 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 22 August 2013 | Director's details changed for Gareth Rowe on 1 August 2013 (2 pages) |
| 22 August 2013 | Director's details changed for Gareth Rowe on 1 August 2013 (2 pages) |
| 14 August 2013 | Full accounts made up to 31 December 2012 (14 pages) |
| 14 August 2013 | Full accounts made up to 31 December 2012 (14 pages) |
| 1 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (6 pages) |
| 1 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (6 pages) |
| 4 October 2012 | Full accounts made up to 31 December 2011 (15 pages) |
| 4 October 2012 | Full accounts made up to 31 December 2011 (15 pages) |
| 2 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (6 pages) |
| 2 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (6 pages) |
| 10 August 2011 | Termination of appointment of Matthew Atkinson as a director (1 page) |
| 10 August 2011 | Termination of appointment of Matthew Atkinson as a director (1 page) |
| 16 June 2011 | Full accounts made up to 31 December 2010 (15 pages) |
| 16 June 2011 | Full accounts made up to 31 December 2010 (15 pages) |
| 28 February 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (7 pages) |
| 28 February 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (7 pages) |
| 2 July 2010 | Director's details changed for Michael Alan Hook on 1 June 2010 (2 pages) |
| 2 July 2010 | Director's details changed for Michael Alan Hook on 1 June 2010 (2 pages) |
| 2 July 2010 | Director's details changed for Michael Alan Hook on 1 June 2010 (2 pages) |
| 21 June 2010 | Full accounts made up to 31 December 2009 (16 pages) |
| 21 June 2010 | Full accounts made up to 31 December 2009 (16 pages) |
| 21 April 2010 | Director's details changed for Mr Nigel David Rowe on 21 April 2010 (2 pages) |
| 21 April 2010 | Director's details changed for Mr Nigel David Rowe on 21 April 2010 (2 pages) |
| 1 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (6 pages) |
| 1 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (6 pages) |
| 18 August 2009 | Full accounts made up to 31 December 2008 (17 pages) |
| 18 August 2009 | Full accounts made up to 31 December 2008 (17 pages) |
| 27 February 2009 | Return made up to 27/02/09; full list of members (4 pages) |
| 27 February 2009 | Return made up to 27/02/09; full list of members (4 pages) |
| 5 January 2009 | Full accounts made up to 31 December 2007 (15 pages) |
| 5 January 2009 | Full accounts made up to 31 December 2007 (15 pages) |
| 22 April 2008 | Appointment terminated director nadeem mohammed (1 page) |
| 22 April 2008 | Appointment terminated director nadeem mohammed (1 page) |
| 5 March 2008 | Return made up to 27/02/08; full list of members (5 pages) |
| 5 March 2008 | Return made up to 27/02/08; full list of members (5 pages) |
| 28 June 2007 | New director appointed (2 pages) |
| 28 June 2007 | New director appointed (2 pages) |
| 25 May 2007 | Ad 03/04/07--------- £ si 100@1=100 £ ic 300/400 (2 pages) |
| 25 May 2007 | Statement of affairs (7 pages) |
| 25 May 2007 | Statement of affairs (7 pages) |
| 25 May 2007 | Ad 03/04/07--------- £ si 100@1=100 £ ic 300/400 (2 pages) |
| 18 May 2007 | New director appointed (2 pages) |
| 18 May 2007 | New director appointed (2 pages) |
| 8 May 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 8 May 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 17 April 2007 | Secretary resigned (1 page) |
| 17 April 2007 | New director appointed (2 pages) |
| 17 April 2007 | New director appointed (2 pages) |
| 17 April 2007 | Secretary resigned (1 page) |
| 17 April 2007 | New secretary appointed (1 page) |
| 17 April 2007 | Registered office changed on 17/04/07 from: 337 bath road slough berkshire SL1 5PR (1 page) |
| 17 April 2007 | Registered office changed on 17/04/07 from: 337 bath road slough berkshire SL1 5PR (1 page) |
| 17 April 2007 | New secretary appointed (1 page) |
| 11 April 2007 | Company name changed 2ISERVICES LTD\certificate issued on 11/04/07 (2 pages) |
| 11 April 2007 | Company name changed 2ISERVICES LTD\certificate issued on 11/04/07 (2 pages) |
| 27 February 2007 | Return made up to 27/02/07; full list of members (2 pages) |
| 27 February 2007 | Return made up to 27/02/07; full list of members (2 pages) |
| 25 August 2006 | Ad 01/03/06--------- £ si [email protected]=200 £ ic 100/300 (1 page) |
| 25 August 2006 | Ad 01/03/06--------- £ si [email protected]=200 £ ic 100/300 (1 page) |
| 4 April 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 4 April 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 17 March 2006 | Return made up to 27/02/06; full list of members (2 pages) |
| 17 March 2006 | Secretary's particulars changed (1 page) |
| 17 March 2006 | Return made up to 27/02/06; full list of members (2 pages) |
| 17 March 2006 | Secretary's particulars changed (1 page) |
| 28 April 2005 | Return made up to 27/02/05; full list of members
|
| 28 April 2005 | Return made up to 27/02/05; full list of members
|
| 31 March 2005 | New director appointed (2 pages) |
| 31 March 2005 | Registered office changed on 31/03/05 from: iver house middlegreen trading estate middlegreen road slough berkshire SL3 6DF (1 page) |
| 31 March 2005 | New director appointed (2 pages) |
| 31 March 2005 | Registered office changed on 31/03/05 from: iver house middlegreen trading estate middlegreen road slough berkshire SL3 6DF (1 page) |
| 11 March 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 11 March 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 5 May 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 5 May 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 9 March 2004 | Return made up to 27/02/04; full list of members (6 pages) |
| 9 March 2004 | Return made up to 27/02/04; full list of members (6 pages) |
| 5 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 5 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 21 August 2003 | New secretary appointed (2 pages) |
| 21 August 2003 | New secretary appointed (2 pages) |
| 21 August 2003 | Secretary resigned (1 page) |
| 21 August 2003 | Secretary resigned (1 page) |
| 5 March 2003 | Return made up to 27/02/03; full list of members (6 pages) |
| 5 March 2003 | Return made up to 27/02/03; full list of members (6 pages) |
| 12 August 2002 | Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page) |
| 12 August 2002 | Ad 04/03/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 August 2002 | New secretary appointed (2 pages) |
| 12 August 2002 | New director appointed (2 pages) |
| 12 August 2002 | Ad 04/03/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 August 2002 | Registered office changed on 12/08/02 from: 332 horton road, datchet slough berkshire SL3 9HY (1 page) |
| 12 August 2002 | New secretary appointed (2 pages) |
| 12 August 2002 | New director appointed (2 pages) |
| 12 August 2002 | Registered office changed on 12/08/02 from: 332 horton road, datchet slough berkshire SL3 9HY (1 page) |
| 12 August 2002 | Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page) |
| 5 March 2002 | Secretary resigned (1 page) |
| 5 March 2002 | Secretary resigned (1 page) |
| 5 March 2002 | Director resigned (1 page) |
| 5 March 2002 | Director resigned (1 page) |
| 27 February 2002 | Incorporation (9 pages) |
| 27 February 2002 | Incorporation (9 pages) |