Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 1 July 2027
- Last conf. stmt
- 17 June 2026
2E Systems Limited
- Incorporated
- 17 June 2003 (23 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Philip Milton DouglasDavid Richard Farr
- Owned by
- Philip Milton DouglasDavid Richard Farr
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Wey Court WestUnion RoadFarnhamSurreyGU9 7PT
Officers 3 active
Officer details are public data from the Companies House register.
Farr, David Richard
Secretary · Appointed 17 June 2003
British
Douglas, Philip Milton
Director · Appointed 17 June 2003
Australian
Born June 1956 (70)
Farr, David Richard
Director · Appointed 17 June 2003
British
Born November 1963
Officer history (2 former)
16 March 2011
Resigned Forbes, Alistair James as Director
17 June 2003
Appointed Farr, David Richard as Secretary
17 June 2003
Appointed Douglas, Philip Milton as Director
17 June 2003
Appointed Farr, David Richard as Director
17 June 2003
17 June 2003
17 June 2003
Appointed Forbes, Alistair James as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Philip Milton Douglas
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 50–75% of voting rights
Australian
Born June 1956 (70)
David Richard Farr
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1963
Former controllers (1)
6 April 2016
Ceased 2E Systems GMBH — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 June 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £137,825
- Cash
- £140,788
- Employees
- 4
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,039 | £2,136 | £3,109 | £1,660 | £2,114 | £1,488 | £1,121 |
| Current Assets | £151,678 | £102,378 | £90,727 | £122,674 | £156,691 | £198,672 | |
| Cash | £140,788 | £122,509 | £102,378 | £64,440 | £98,929 | £140,097 | £131,873 |
| Creditors (< 1 year) | £37,926 | £37,430 | £17,840 | £15,114 | £13,694 | £14,669 | £30,785 |
| Net Current Assets | £114,248 | £84,538 | £75,613 | £108,980 | £142,022 | £167,887 | |
| Net Assets | £137,825 | £116,000 | £87,020 | £76,858 | £110,565 | £143,411 | £169,008 |
| Shareholder Funds | £137,825 | £116,000 | £87,020 | £76,858 | £110,565 | £143,411 | £169,008 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Total exemption full accounts | 30 June 2026 | ||
| 3 July 2026 | Confirmation statement with updates | 17 June 2026 | ||
| 10 November 2025 | Total exemption full accounts | 30 June 2025 | ||
| 15 July 2025 | Confirmation statement with updates | 17 June 2025 | ||
| 7 November 2024 | Total exemption full accounts | 30 June 2024 |
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