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Systemslink Two Ltd.

Shareholders & Persons with Significant Control

Total Confirmation Statements 8
Total Annual Returns 50
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

17 March 2023 Confirmation statement made on 15 March 2023 with no updates
28 March 2022 Confirmation statement made on 15 March 2022 with updates
26 March 2021 Confirmation statement made on 15 March 2021 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/05/21
26 March 2020 Confirmation statement made on 15 March 2020 with updates
28 March 2019 Confirmation statement made on 15 March 2019 with no updates
15 March 2018 Confirmation statement made on 15 March 2018 with no updates
20 March 2017 Confirmation statement made on 15 March 2017 with updates
20 March 2017 Confirmation statement made on 15 March 2017 with updates

Annual Returns

21 March 2016Annual return made up to 15 March 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 5,200
21 March 2016Annual return made up to 15 March 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 5,200
23 March 2015Annual return made up to 15 March 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 5,200
23 March 2015Annual return made up to 15 March 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 5,200
1 April 2014Annual return made up to 15 March 2014 with a full list of shareholders
Statement of capital on 2014-04-01
  • GBP 5,200
1 April 2014Annual return made up to 15 March 2014 with a full list of shareholders
Statement of capital on 2014-04-01
  • GBP 5,200
25 March 2013Annual return made up to 15 March 2013 with a full list of shareholders
25 March 2013Annual return made up to 15 March 2013 with a full list of shareholders
20 March 2012Annual return made up to 15 March 2012 with a full list of shareholders
20 March 2012Annual return made up to 15 March 2012 with a full list of shareholders
22 March 2011Annual return made up to 15 March 2011 with a full list of shareholders
22 March 2011Annual return made up to 15 March 2011 with a full list of shareholders
25 March 2010Annual return made up to 15 March 2010 with a full list of shareholders
25 March 2010Annual return made up to 15 March 2010 with a full list of shareholders
3 April 2009Return made up to 15/03/09; full list of members
3 April 2009Return made up to 15/03/09; full list of members
10 April 2008Return made up to 15/03/08; full list of members
10 April 2008Return made up to 15/03/08; full list of members
23 March 2007Return made up to 15/03/07; full list of members
23 March 2007Return made up to 15/03/07; full list of members
21 March 2006Return made up to 15/03/06; full list of members
21 March 2006Return made up to 15/03/06; full list of members
5 April 2005Return made up to 15/03/05; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
5 April 2005Return made up to 15/03/05; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 April 2004Return made up to 15/03/04; no change of members
14 April 2004Return made up to 15/03/04; no change of members
11 April 2003Return made up to 15/03/03; full list of members
11 April 2003Return made up to 15/03/03; full list of members
11 April 2002Return made up to 15/03/02; full list of members
  • 363(288) ‐ Secretary resigned
11 April 2002Return made up to 15/03/02; full list of members
  • 363(288) ‐ Secretary resigned
13 April 2001Return made up to 15/03/01; full list of members
13 April 2001Return made up to 15/03/01; full list of members
27 March 2000Return made up to 15/03/00; full list of members
27 March 2000Return made up to 15/03/00; full list of members
4 June 1999Return made up to 15/03/99; full list of members
4 June 1999Return made up to 15/03/99; full list of members
19 May 1998Return made up to 15/03/98; full list of members
19 May 1998Return made up to 15/03/98; full list of members
9 April 1997Return made up to 15/03/97; full list of members
9 April 1997Return made up to 15/03/97; full list of members
7 May 1996Return made up to 15/03/96; full list of members
7 May 1996Return made up to 15/03/96; full list of members
14 March 1995Return made up to 15/03/95; full list of members
  • 363(288) ‐ Director resigned
14 March 1995Return made up to 15/03/95; full list of members
  • 363(288) ‐ Director resigned
10 March 1994Return made up to 15/03/94; no change of members
10 March 1994Return made up to 15/03/94; no change of members
15 April 1993Return made up to 15/03/93; no change of members
15 April 1993Return made up to 15/03/93; no change of members
20 May 1992Return made up to 15/03/92; full list of members
20 May 1992Return made up to 15/03/92; full list of members
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