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B2 Systems Limited STOCKPORT


B2 Systems Limited is a private limited company situated at Westbury Telford, Sinclair House, Station Road, Cheadle Hulme, Stockport SK8 5AF. Incorporated on 2018-09-10, this 5-year-old company is run by 1 director.
Director Matthew B., appointed on 10 September 2018.
The company is categorised as "business and domestic software development" (Standard Industrial Classification code: 62012).
The latest confirmation statement was filed on 2020-09-09 and the date for the subsequent filing is 2021-09-23.

B2 Systems Limited Address / Contact

Office Address Westbury Telford, Sinclair House
Office Address2 Station Road, Cheadle Hulme
Town Stockport
Post code SK8 5AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 11561793
Date of Incorporation Mon, 10th Sep 2018
Industry Business and domestic software development
End of financial Year 30th September
Company age 6 years old
Account next due date Thu, 10th Sep 2020 (1327 days after)
Next confirmation statement due date Thu, 23rd Sep 2021 (2021-09-23)
Last confirmation statement dated Wed, 9th Sep 2020

Company staff

Matthew B.

Position: Director

Appointed: 10 September 2018

Christian B.

Position: Director

Appointed: 10 September 2018

Resigned: 24 November 2021

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we discovered, there is Matthew B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Christian B. This PSC owns 25-50% shares and has 25-50% voting rights.

Matthew B.

Notified on 10 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Christian B.

Notified on 10 September 2018
Ceased on 24 November 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Address change date: 2022/03/07. New Address: Westbury Telford, Sinclair House Station Road, Cheadle Hulme Stockport SK8 5AF. Previous address: 34 Altrincham Road Wilmslow SK9 5nd England
filed on: 7th, March 2022
Free Download (1 page)

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