Systemslink Two Ltd.

Active02592002 Private limited company
Incorporated
15 March 1991 (35 years)
Industry
Manufacture of luggage, handbags and the like, saddlery and harness (15120)
Directors
Carly Baillie
Accounts type
Micro entity
Address
6 & 7 Brittens Court
Clifton Reynes
Olney
MK46 5LG

Filing status

Accounts due
5 January 2027
Last accounts
31 March 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Baillie, Carly
Director · Appointed 1 October 2023
British
Born February 1981 (45)
Director · Appointed 31 March 2020
English
Born April 1983 (43)
Secretary · Appointed 9 April 2001
British
Officer history (11 former)
1 October 2023
Appointed Baillie, Carly as Director
30 September 2023
Resigned Frost, Terry Gene as Director
3 April 2020
Resigned Mountford, Richard Paul as Director
31 March 2020
Appointed Mountford-Hill, Charlotte Kate as Director
30 September 2019
Resigned Johnstone, Sheree Lynn as Director
2 January 2013
Appointed Frost, Terry Gene as Director
30 March 2002
Resigned Mountford, Lesley Anne as Director
30 March 2002
Appointed Johnstone, Sheree Lynn as Director
9 July 2001
Resigned Reid & Co Professional Services Limited as Corporate Secretary
9 April 2001
Appointed Mountford, Richard Paul as Secretary
26 February 1999
Appointed Mountford, Lesley Anne as Director
30 June 1998
Resigned Burnham, Gary Richard as Director
23 October 1997
Resigned Kent, John Bradley as Director
2 October 1997
Appointed Reid & Co Professional Services Limited as Corporate Secretary
2 October 1997
Resigned Mountford, Richard Paul as Secretary
21 June 1996
Appointed Burnham, Gary Richard as Director
3 March 1995
Resigned Holmes, Michael John as Director
15 March 1993
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
15 March 1993
Resigned Chettleburgh's Limited as Corporate Nominee Director
15 March 1991
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
15 March 1991
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
24 March 2020
Ceased Richard Paul Mountford — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£393,272
Employees
4
Debt Ratio
4%
Current Ratio
23.4x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £187,737 £307,956 £427,439 £481,751 £444,068 £393,272
Balance sheet detail
202520242023202220212020
Fixed Assets£856£890£15,061£1,510£3,024£9,638
Current Assets£407,931£472,648£518,622£567,642£373,698£236,905
Creditors (< 1 year)£17,409£29,752£47,364£129,586£60,064£56,562
Net Current Assets£394,516£446,464£475,385£442,429£317,967£184,344
Net Assets£393,272£444,068£481,751£427,439£307,956£187,737
Shareholder Funds£393,272£444,068£481,751£427,439£307,956£187,737

What Systemslink Two say about themselves

“Systemslink Two is the UK's leading supplier of protective cases, covers and holsters for a huge range of portable mobile devices.”

— from systemslink.co.uk

Filings

Filing history not loaded yet. See it on Companies House

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