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Companies House/New Malden/Company profile

2012 SYSTEMS LIMITED

Active - Proposal to Strike off
05503188·incorporated 2005-07-08

2012 SYSTEMS LIMITED is an active UK private limited company, incorporated on 8 July 2005 at Companies House (number 05503188; OpenRegistry canonical ID GB-05503188-2012-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 3,381 active companies registered in New Malden (postcode KT3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2005-07-08
Registered Address
3 SHEEPHOUSE WAY, NEW MALDEN, KT3 5PF, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-04-22. Next confirmation statement due 2026-05-06.

Persons with significant control

2012 SYSTEMS LIMITED has 1 person with significant control on file:

  • Mr Stephen Charles Poole born 1951 resident in England, English national. Notified 2016-07-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

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