K2 Systems Ltd in Ilford ESSEX

K2 Systems Ltd ESSEX

Founded in 2003, K2 Systems, classified under reg no. 04664448 is an active company. Currently registered at 2 Cedar Close IG1 2LH, Essex the company has been in the business for 21 years. Its financial year was closed on Thursday 29th February and its latest financial statement was filed on Tue, 28th Feb 2023.

There is a single director in the firm at the moment - Anthony O., appointed on 14 February 2003. In addition, a secretary was appointed - Sonia R., appointed on 4 February 2007. As of 14 May 2024, there were 2 ex secretaries - Jerry O., Kay O. and others listed below. There were no ex directors.

K2 Systems Ltd Address / Contact

Office Address	2 Cedar Close
Office Address2	Ilford
Town	Essex
Post code	IG1 2LH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04664448
Date of Incorporation	Wed, 12th Feb 2003
Industry	Information technology consultancy activities
End of financial Year	29th February
Company age	21 years old
Account next due date	Sat, 30th Nov 2024 (200 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated	Thu, 16th Feb 2023

Company staff

Sonia R.

Position: Secretary

Appointed: 04 February 2007

Anthony O.

Position: Director

Appointed: 14 February 2003

Jerry O.

Position: Secretary

Appointed: 02 November 2006

Resigned: 01 February 2007

Kay O.

Position: Secretary

Appointed: 14 February 2003

Resigned: 20 October 2006

Temples (nominees) Limited

Position: Corporate Nominee Secretary

Appointed: 12 February 2003

Resigned: 14 February 2003

Temples (company Services) Ltd

Position: Corporate Nominee Director

Appointed: 12 February 2003

Resigned: 14 February 2003

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats researched, there is Anthony O. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Anthony O.

Notified on	26 February 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-02-29	2021-02-28	2022-02-28	2023-02-28

Balance Sheet
Current Assets	1	1	1	1
Net Assets Liabilities	1	1	1	1

Other
Average Number Employees During Period	1	1	1	1
Net Current Assets Liabilities	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Tue, 28th Feb 2023 filed on: 16th, April 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Tue, 28th Feb 2023 filed on: 16th, April 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 28th Feb 2022 filed on: 11th, February 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 28th Feb 2021 filed on: 1st, April 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 29th Feb 2020 filed on: 24th, March 2020	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 28th Feb 2019 filed on: 7th, March 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 28th Feb 2018 filed on: 14th, May 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 28th Feb 2017 filed on: 10th, March 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 29th Feb 2016 filed on: 23rd, January 2017	accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 12th Feb 2016 with full list of members filed on: 13th, March 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Sun, 13th Mar 2016: 1.00 GBP	capital
AA	Dormant company accounts made up to Sat, 28th Feb 2015 filed on: 27th, March 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 12th Feb 2015 with full list of members filed on: 3rd, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 3rd Mar 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to Fri, 28th Feb 2014 filed on: 5th, March 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to Wed, 12th Feb 2014 with full list of members filed on: 23rd, February 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 28th Feb 2013 filed on: 12th, March 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 12th Feb 2013 with full list of members filed on: 8th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 29th Feb 2012 filed on: 31st, July 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sun, 12th Feb 2012 with full list of members filed on: 19th, June 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 28th Feb 2011 filed on: 19th, May 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sat, 12th Feb 2011 with full list of members filed on: 15th, April 2011	annual return	Free Download (14 pages)
AR01	Annual return drawn up to Sun, 28th Feb 2010 with full list of members filed on: 22nd, June 2010	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Sun, 28th Feb 2010 filed on: 18th, March 2010	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 28th Feb 2009 filed on: 9th, May 2009	accounts	Free Download (9 pages)
363a	Annual return up to Sat, 9th May 2009 with shareholders record filed on: 9th, May 2009	annual return	Free Download (10 pages)
363s	Annual return up to Wed, 9th Jul 2008 with shareholders record filed on: 9th, July 2008	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 29th Feb 2008 filed on: 30th, April 2008	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 28th Feb 2007 filed on: 18th, May 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 28th Feb 2007 filed on: 18th, May 2007	accounts	Free Download (8 pages)
363s	Annual return up to Thu, 8th Mar 2007 with shareholders record filed on: 8th, March 2007	annual return	Free Download (6 pages)
363(288)	Thu, 8th Mar 2007 Annual return (Secretary resigned)	annual return
363s	Annual return up to Thu, 8th Mar 2007 with shareholders record filed on: 8th, March 2007	annual return	Free Download (6 pages)
363(288)	Thu, 8th Mar 2007 Annual return (Secretary resigned)	annual return
288a	On Thu, 22nd Feb 2007 New secretary appointed filed on: 22nd, February 2007	officers	Free Download (2 pages)
288a	On Thu, 22nd Feb 2007 New secretary appointed filed on: 22nd, February 2007	officers	Free Download (2 pages)
288a	On Wed, 22nd Nov 2006 New secretary appointed filed on: 22nd, November 2006	officers	Free Download (2 pages)
363s	Annual return up to Wed, 22nd Nov 2006 with shareholders record filed on: 22nd, November 2006	annual return	Free Download (6 pages)
363(288)	Wed, 22nd Nov 2006 Annual return (Secretary resigned;director's particulars changed)	annual return
363s	Annual return up to Wed, 22nd Nov 2006 with shareholders record filed on: 22nd, November 2006	annual return	Free Download (6 pages)
288a	On Wed, 22nd Nov 2006 New secretary appointed filed on: 22nd, November 2006	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 28th Feb 2006 filed on: 9th, May 2006	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Tue, 28th Feb 2006 filed on: 9th, May 2006	accounts	Free Download (14 pages)
287	Registered office changed on 14/11/05 from: 11 knighton road romford essex RM7 9BS filed on: 14th, November 2005	address	Free Download (1 page)
287	Registered office changed on 14/11/05 from: 11 knighton road romford essex RM7 9BS filed on: 14th, November 2005	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 28th Feb 2005 filed on: 23rd, May 2005	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 28th Feb 2005 filed on: 23rd, May 2005	accounts	Free Download (9 pages)
363s	Annual return up to Wed, 11th May 2005 with shareholders record filed on: 11th, May 2005	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 11th May 2005 with shareholders record filed on: 11th, May 2005	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 29th Feb 2004 filed on: 25th, February 2005	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 29th Feb 2004 filed on: 25th, February 2005	accounts	Free Download (9 pages)
287	Registered office changed on 11/02/05 from: suite 304 kemp house 152-160 city road london EC1V 2NX filed on: 11th, February 2005	address	Free Download (1 page)
287	Registered office changed on 11/02/05 from: suite 304 kemp house 152-160 city road london EC1V 2NX filed on: 11th, February 2005	address	Free Download (1 page)
363s	Annual return up to Fri, 11th Jun 2004 with shareholders record filed on: 11th, June 2004	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 11th Jun 2004 with shareholders record filed on: 11th, June 2004	annual return	Free Download (6 pages)
287	Registered office changed on 07/03/03 from: 152-160 city road london EC1V 2NX filed on: 7th, March 2003	address	Free Download (1 page)
287	Registered office changed on 07/03/03 from: 152-160 city road london EC1V 2NX filed on: 7th, March 2003	address	Free Download (1 page)
288a	On Fri, 7th Mar 2003 New director appointed filed on: 7th, March 2003	officers	Free Download (2 pages)
288a	On Fri, 7th Mar 2003 New director appointed filed on: 7th, March 2003	officers	Free Download (2 pages)
288a	On Fri, 7th Mar 2003 New secretary appointed filed on: 7th, March 2003	officers	Free Download (2 pages)
288a	On Fri, 7th Mar 2003 New secretary appointed filed on: 7th, March 2003	officers	Free Download (2 pages)
288b	On Tue, 25th Feb 2003 Director resigned filed on: 25th, February 2003	officers	Free Download (1 page)
288b	On Tue, 25th Feb 2003 Secretary resigned filed on: 25th, February 2003	officers	Free Download (1 page)
288b	On Tue, 25th Feb 2003 Director resigned filed on: 25th, February 2003	officers	Free Download (1 page)
288b	On Tue, 25th Feb 2003 Secretary resigned filed on: 25th, February 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, February 2003	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 12th, February 2003	incorporation	Free Download (9 pages)

K2 Systems Ltd ESSEX

K2 Systems Ltd Address / Contact

Company Information / Profile

Company staff

Sonia R.

Anthony O.

Jerry O.

Kay O.

Temples (nominees) Limited

Temples (company Services) Ltd

People with significant control

Annual reports financial information

Company filings

Company search

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