System 2 System Consultants Limited

Active04325618 Private limited company
Incorporated
20 November 2001 (24 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Stephen John Massey
Owned by
Stephen John Massey
Accounts type
Micro entity
Region
South East
Address
Belgrave House
39-43 Monument Hill
Weybridge
KT13 8RN

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Massey, Nicola Charlotte
Secretary · Appointed 1 October 2002
British
Massey, Stephen John
Director · Appointed 20 November 2001
British
Born August 1960 (66)
Officer history (3 former)
1 October 2002
Appointed Massey, Nicola Charlotte as Secretary
1 October 2002
Resigned Massey, Helen as Secretary
20 November 2001
Appointed Massey, Stephen John as Director
20 November 2001
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
20 November 2001
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
20 November 2001
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
20 November 2001
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
20 November 2001
Appointed Massey, Helen as Secretary

Ownership 1 active

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

Stephen John Massey
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1960 (66)

Financials

Balance sheet as at 30 November 2025 · micro entity accounts

Net Assets
£563,779
Debt Ratio
8%
Current Ratio
12.7x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2024 2025 £431,605 £493,425 £561,621 £524,486 £563,779
Balance sheet detail
2025202420232022202120202019
Fixed Assets£23,622£26,846£943£101,679£102,216£100,484£150,714
Current Assets£586,240£514,001£528,679£489,268£497,651£445,368£327,546
Creditors (< 1 year)£46,083£16,361£27,041£32,429£38,246£52,427£46,655
Net Current Assets£540,157£497,640£459,405£392,941£280,891
Net Assets£563,779£524,486£561,621£493,425£431,605
Shareholder Funds£563,779£524,486£502,581£558,518£561,621£493,425£431,605

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Micro company accounts30 November 2025
24 November 2025Confirmation statement with no updates20 November 2025
16 July 2025Micro company accounts30 November 2024
26 November 2024Confirmation statement with updates20 November 2024
7 August 2024Micro company accounts30 November 2023
Show all recent filings

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