SYSTEM-TWO GROUP LIMITED - Other business support service activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About System-two Group Ltd

SYSTEM-TWO GROUP LIMITED was founded on 2006-12-12 and has its registered office in Godalming. The organisation's status is listed as "Active". System-two Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

SYSTEM-TWO GROUP LIMITED

Legal Registered Office

CROWTS FARMHOUSE
TUESLEY LANE
GODALMING
GU7 1UD
Other companies in M4

Previous Names

EENY MEENY MINY MO LIMITED

16/08/2018

Filing Information

Company Number		06026359
Company ID Number		06026359
Date formed		2006-12-12
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		29/09/2024
Latest return		10/12/2015
Return next due		07/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-01-05 09:46:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SYSTEM-TWO GROUP LIMITED

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Company Officers of SYSTEM-TWO GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
RACHEL ANNE FORDER	Company Secretary	2006-12-12
MARK BJORNSGAARD	Director	2006-12-12
RACHEL ANNE FORDER	Director	2006-12-12

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-11		CONFIRMATION STATEMENT MADE ON 10/12/23, WITH NO UPDATES
2022-12-13		CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES
2022-12-13		CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES
2022-12-13	CS01	CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES
2022-11-16		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13		CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-12-13	CS01	CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-09-14	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-10	CS01	CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES
2020-04-28	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-10	CS01	CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES
2019-09-17	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-21	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-21	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-24	AA01	Previous accounting period shortened from 30/12/17 TO 29/12/17
2018-12-10	CS01	CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES
2018-09-28	AA01	Previous accounting period shortened from 31/12/17 TO 30/12/17
2018-08-16	RES15	CHANGE OF COMPANY NAME 16/08/18
2017-12-13	CS01	CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES
2017-12-13	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL ANNE FORDER
2017-09-29	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-01	AD01	REGISTERED OFFICE CHANGED ON 01/09/17 FROM C/O Jon Child & Co 52 Oak Street Manchester M4 5JA
2017-01-04	LATEST SOC	04/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-04	CS01	CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-09-30	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-11	LATEST SOC	11/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-11	AR01	10/12/15 ANNUAL RETURN FULL LIST
2015-09-11	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-10	LATEST SOC	10/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-10	AR01	10/12/14 ANNUAL RETURN FULL LIST
2014-09-29	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-24	LATEST SOC	24/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-24	AR01	10/12/13 ANNUAL RETURN FULL LIST
2013-12-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ANNE FORDER / 01/01/2013
2013-12-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK PETER BJORNSGAARD / 01/01/2013
2013-09-30	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-11	AR01	10/12/12 ANNUAL RETURN FULL LIST
2012-12-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ANNE FORDER / 01/11/2012
2012-12-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK BJORNSGAARD / 01/11/2012
2012-11-08	AD01	REGISTERED OFFICE CHANGED ON 08/11/12 FROM 107 Oldham Street Manchester M4 1LW
2012-09-30	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-19	AR01	10/12/11 ANNUAL RETURN FULL LIST
2011-12-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ANNE FORDER / 01/12/2011
2011-12-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK BJORNSGAARD / 01/12/2011
2011-12-19	CH03	SECRETARY'S CHANGE OF PARTICULARS / RACHEL ANNE FORDER / 01/12/2011
2011-09-30	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-12-13	AR01	10/12/10 FULL LIST
2010-09-30	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-12-13	AR01	10/12/09 FULL LIST
2009-12-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ANNE FORDER / 01/10/2009
2009-12-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK BJORNSGAARD / 01/10/2009
2009-11-03	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-12-10	363a	RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2008-10-14	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-02-11	363a	RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2008-02-11	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-02-11	288c	DIRECTOR'S PARTICULARS CHANGED
2007-11-23	287	REGISTERED OFFICE CHANGED ON 23/11/07 FROM: 202 DUCIE HOUSE DUCIE STREET MANCHESTER M1 2JW
2006-12-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to SYSTEM-TWO GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SYSTEM-TWO GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SYSTEM-TWO GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors

Creditors Due Within One Year	2012-01-01	£ 22,783

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SYSTEM-TWO GROUP LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 2
Cash Bank In Hand	2012-01-01	£ 18,758
Current Assets	2012-01-01	£ 37,377
Debtors	2012-01-01	£ 18,619
Fixed Assets	2012-01-01	£ 1,594
Shareholder Funds	2012-01-01	£ 16,188
Tangible Fixed Assets	2012-01-01	£ 1,594

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SYSTEM-TWO GROUP LIMITED registering or being granted any patents

Domain Names

SYSTEM-TWO GROUP LIMITED owns 2 domain names.

captchaconsulting.co.uk abpositiv.co.uk

Trademarks

We have not found any records of SYSTEM-TWO GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SYSTEM-TWO GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SYSTEM-TWO GROUP LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where SYSTEM-TWO GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SYSTEM-TWO GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SYSTEM-TWO GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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