2I Systems and Services Limited

Active04382849 Private limited company
Incorporated
27 February 2002 (24 years)
Previously known as
2Iservices Ltd (until 11 April 2007)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
C/o Smb LLP
87-91 Newman Street
London
W1T 3EY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 March 2002
British
Born June 1965 (61)
Officer history (9 former)
1 April 2022
Resigned Rowe, Nigel David as Director
8 March 2022
Resigned Temple Secretarial Limited as Corporate Secretary
30 September 2018
Resigned Rowe, Gareth as Director
9 May 2011
Resigned Atkinson, Matthew as Director
29 February 2008
Resigned Mohammed, Nadeem as Director
31 May 2007
Appointed Rowe, Gareth as Director
3 April 2007
Appointed Temple Secretarial Limited as Corporate Secretary
3 April 2007
Resigned Harding, Frederick Ernest as Secretary
3 April 2007
Appointed Rowe, Nigel David as Director
3 April 2007
Appointed Mohammed, Nadeem as Director
1 December 2004
Appointed Atkinson, Matthew as Director
26 April 2003
Appointed Harding, Frederick Ernest as Secretary
26 April 2003
Resigned Sharma, Jagdish Dutt as Secretary
5 March 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
5 March 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
4 March 2002
Appointed Hook, Michael Alan as Director
4 March 2002
Appointed Sharma, Jagdish Dutt as Secretary
27 February 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
27 February 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4215303

Group structure 7 companies

Ownership group derived from the Companies House PSC register

LMGH Limited Owns 75–100% of shares
Lantro Europe Limited Owns 75–100% of shares
Line Management Group Limited Owns 75–100% of shares
2I Systems and Services Limited This company Owns 75–100% of shares
Line Management Cabling Limited Owns 75–100% of shares
LMG Systems Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £2k £4k 2021 2024 £3,199 £3,199
Balance sheet detail
20242021
Debtors£3,199£3,199
Net Current Assets£3,199£3,199
Shareholder Funds£3,199£3,199

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 March 2026Confirmation statement with no updates27 February 2026
2 July 2025Accounts for a dormant company31 December 2024
4 March 2025Confirmation statement with no updates27 February 2025
8 July 2024Accounts for a dormant company31 December 2023
14 March 2024Confirmation statement with no updates27 February 2024
Show all recent filings

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