CONTROLLED 2000 SYSTEMS LIMITED

Key Data

Status

Active

Company No.

03590521

Incorporation date

30/06/1998

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/06/1998)

04/10/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

17/07/2025

Confirmation statement made on 2025-07-17 with no updates

View PDF (3 pages)

24/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

30/07/2024

Confirmation statement made on 2024-07-30 with no updates

View PDF (3 pages)

14/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

08/08/2023

Confirmation statement made on 2023-08-08 with no updates

View PDF (3 pages)

09/12/2022

Registered office address changed from 152 Providence Square Jacobs Street London SE1 2EJ England to 221 Westcombe Hill, London 221 Westcombe Hill London SE3 7DR on 2022-12-09

View PDF (1 pages)

09/12/2022

Change of details for Mr David Farrell as a person with significant control on 2022-11-01

View PDF (2 pages)

09/12/2022

Secretary's details changed for Mr David Farrell on 2022-12-01

View PDF (1 pages)

09/12/2022

Director's details changed for Mr David Farrell on 2022-12-01

View PDF (2 pages)

09/12/2022

Director's details changed for Ms Orla Farrell on 2022-12-01

View PDF (2 pages)

09/12/2022

Director's details changed for Ms Orla Farrell on 2022-12-01

View PDF (2 pages)

06/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

08/08/2022

Confirmation statement made on 2022-08-08 with no updates

View PDF (3 pages)

30/12/2021

Current accounting period extended from 2021-12-29 to 2021-12-31

View PDF (1 pages)

13/10/2021

Micro company accounts made up to 2020-12-29

View PDF (3 pages)

17/08/2021

Confirmation statement made on 2021-08-17 with no updates

View PDF (3 pages)

05/10/2020

Micro company accounts made up to 2019-12-29

View PDF (3 pages)

17/08/2020

Confirmation statement made on 2020-08-17 with no updates

View PDF (3 pages)

21/07/2020

Registered office address changed from 193 Providence Square Providence Square London SE1 2DG England to 152 Providence Square Jacobs Street London SE1 2EJ on 2020-07-21

View PDF (1 pages)

28/10/2019

Micro company accounts made up to 2018-12-29

View PDF (2 pages)

22/08/2019

Confirmation statement made on 2019-08-17 with no updates

View PDF (3 pages)

11/11/2018

Micro company accounts made up to 2017-12-29

View PDF (2 pages)

30/08/2018

Confirmation statement made on 2018-08-17 with no updates

View PDF (3 pages)

19/07/2018

Registered office address changed from 19a Providence Square Providence Square London SE1 2EA England to 193 Providence Square Providence Square London SE1 2DG on 2018-07-19

View PDF (1 pages)

29/09/2017

Micro company accounts made up to 2016-12-29

View PDF (2 pages)

18/08/2017

Confirmation statement made on 2017-08-17 with no updates

View PDF (3 pages)

27/09/2016

Total exemption small company accounts made up to 2015-12-29

View PDF (4 pages)

31/08/2016

Confirmation statement made on 2016-08-17 with updates

View PDF (5 pages)

25/04/2016

Registered office address changed from Unit B6 Malvern House Meridian Gate 199 Marsh Road London E14 to 19a Providence Square Providence Square London SE1 2EA on 2016-04-25

View PDF (1 pages)

14/09/2015

Annual return made up to 2015-08-17 with full list of shareholders

View PDF (6 pages)

11/09/2015

Total exemption small company accounts made up to 2014-12-29

View PDF (4 pages)

29/08/2014

Annual return made up to 2014-08-17 with full list of shareholders

View PDF (6 pages)

28/08/2014

Total exemption small company accounts made up to 2013-12-29

View PDF (4 pages)

25/09/2013

Total exemption small company accounts made up to 2012-12-29

View PDF (5 pages)

02/09/2013

Annual return made up to 2013-08-17 with full list of shareholders

View PDF (6 pages)

25/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

20/08/2012

Annual return made up to 2012-08-17 with full list of shareholders

View PDF (6 pages)

03/08/2011

Annual return made up to 2011-07-28 with full list of shareholders

View PDF (14 pages)

01/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (9 pages)

11/07/2011

Registered office address changed from Lw2 the Triangle 21 Three Oak Lane London SE1 2NZ on 2011-07-11

View PDF (2 pages)

03/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (9 pages)

05/08/2010

Annual return made up to 2010-07-28 with full list of shareholders

View PDF (14 pages)

18/09/2009

Accounts for a small company made up to 2008-12-31

View PDF (10 pages)

14/07/2009

Return made up to 30/06/09; full list of members

View PDF (10 pages)

30/10/2008

Return made up to 30/06/08; no change of members

View PDF (7 pages)

06/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (10 pages)

07/03/2008

Return made up to 30/06/07; full list of members

View PDF (7 pages)

02/11/2007

Accounts for a small company made up to 2006-12-31

View PDF (10 pages)

19/10/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

04/09/2006

Return made up to 30/06/06; full list of members

View PDF (8 pages)

07/02/2006

Accounts for a small company made up to 2004-12-31

View PDF (12 pages)

08/11/2005

Return made up to 30/06/05; full list of members

View PDF (8 pages)

28/09/2004

Accounts for a small company made up to 2003-12-31

View PDF (12 pages)

19/08/2004

Registered office changed on 19/08/04 from: 206 providence square london SE1 2DZ

View PDF (1 pages)

06/07/2004

Return made up to 30/06/04; full list of members

View PDF (8 pages)

03/11/2003

Accounts for a small company made up to 2002-12-31

View PDF (11 pages)

11/07/2003

Return made up to 30/06/03; full list of members

View PDF (8 pages)

29/01/2003

Return made up to 30/06/02; full list of members

View PDF (8 pages)

23/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (9 pages)

31/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (8 pages)

18/07/2001

Return made up to 30/06/01; full list of members

View PDF (7 pages)

06/11/2000

Accounts for a small company made up to 1999-12-29

View PDF (8 pages)

24/10/2000

Return made up to 30/06/00; full list of members

View PDF (7 pages)

27/07/2000

Registered office changed on 27/07/00 from: 6 malvern house maridin gate 119 marsh wall london E14 9YT

View PDF (1 pages)

20/04/2000

Director resigned

View PDF (1 pages)

20/04/2000

Secretary resigned

View PDF (1 pages)

09/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

30/11/1999

Return made up to 30/06/99; full list of members

View PDF (7 pages)

15/09/1999

Ad 09/07/99--------- £ si 1998@1=1998 £ ic 2/2000

View PDF (2 pages)

15/09/1999

Resolutions

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15/09/1999

Resolutions

View PDF (12 pages)

15/09/1999

Resolutions

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15/09/1999

Resolutions

View PDF (1 pages)

10/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

29/07/1999

Accounting reference date extended from 30/06/99 to 29/12/99

View PDF (1 pages)

28/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

28/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

28/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

28/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

12/05/1999

Registered office changed on 12/05/99 from: 4TH floor 12 grosvenor place london SW1X 7HH

View PDF (1 pages)

05/05/1999

New secretary appointed;new director appointed

View PDF (2 pages)

05/05/1999

New director appointed

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25/09/1998

New director appointed

View PDF (2 pages)

25/09/1998

New secretary appointed

View PDF (2 pages)

17/09/1998

Secretary resigned

View PDF (1 pages)

17/09/1998

Registered office changed on 17/09/98 from: bridge house 181 queen victoria street, london EC4V 4DD

View PDF (1 pages)

17/09/1998

Director resigned

View PDF (1 pages)

30/06/1998

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/07/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
895.27K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Farrell, David	Director	24/02/1999 - Present	6
Farrell, Orla	Director	24/02/1999 - Present	4
Farrell, David	Secretary	24/02/1999 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CONTROLLED 2000 SYSTEMS LIMITED

CONTROLLED 2000 SYSTEMS LIMITED is an(a) Active company incorporated on 30/06/1998 with the registered office located at 221 Westcombe Hill, London 221 Westcombe Hill, London SE3 7DR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONTROLLED 2000 SYSTEMS LIMITED?

CONTROLLED 2000 SYSTEMS LIMITED is currently Active. It was registered on 30/06/1998 .

Where is CONTROLLED 2000 SYSTEMS LIMITED located?

CONTROLLED 2000 SYSTEMS LIMITED is registered at 221 Westcombe Hill, London 221 Westcombe Hill, London SE3 7DR.

What does CONTROLLED 2000 SYSTEMS LIMITED do?

CONTROLLED 2000 SYSTEMS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CONTROLLED 2000 SYSTEMS LIMITED?

The latest filing was on 04/10/2025: Micro company accounts made up to 2024-12-31.