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Companies House/North Shields/Company profile

TAKE 2 SYSTEMS LTD

Active
11264828·incorporated 2018-03-20

TAKE 2 SYSTEMS LTD is an active UK private limited company, incorporated on 20 March 2018 at Companies House (number 11264828; OpenRegistry canonical ID GB-11264828-take-2-systems-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 2,882 active companies registered in North Shields (postcode NE30). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-03-20
Registered Address
THE OLD POST OFFICE, 63 SAVILLE STREET, NORTH SHIELDS, NE30 1AY, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-19. Next confirmation statement due 2027-04-02.

Persons with significant control

TAKE 2 SYSTEMS LTD has 2 persons with significant control on file:

  • Mr Steven Ian Reid born 1977 resident in United Kingdom, British national. Notified 2018-03-20.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights
  • Mrs Lisa Reid born 1982 resident in United Kingdom, British national. Notified 2023-03-21.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Murray Stewart born 1959 resident in United Kingdom, British national. Notified 2018-03-20. Ceased 2022-03-31.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in North Shields:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11264828.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.