UK company profile
04802260

2E SYSTEMS LIMITED

active

Last refreshed from source data on August 10th, 2026

Founded
2003
Jurisdiction
England and Wales
Officers
3

Decision snapshot

Profile readout

2E SYSTEMS LIMITED is recorded as active with no major public risk flags returned. Review officer, control, filing, and deadline context before trading, onboarding, lending, or extending terms.

Structured profile
Registration status

Active

The company is currently recorded as active in returned source data.

Risk indicators

No major flags returned

No charges, insolvency, or liquidation flags are returned in this profile view.

Control and officers

3 officers · 2 PSCs

Use this to identify who controls, owns, or directs the company.

Filings and deadlines

20 filings

Review recent filings and statutory dates before trading or onboarding.

Use the snapshot to prioritise investigation. It is based on the public data returned to this profile, not a substitute for final legal, credit, or compliance verification.

Summary

Company summary

Companies House

2E SYSTEMS LIMITED is registered with Companies House under company number 04802260. Its status is recorded as Active. It was incorporated on June 17th, 2003 and is recorded in England and Wales. InsightBase brings together public registration details, SIC classification, registered office information, officers, PSCs, filing history, and charge signals where available.

Incorporated

June 17th, 2003

Country

United Kingdom

Jurisdiction

England and Wales

Company type

registered company

Primary industry (SIC)

62020 - Information technology consultancy activities

Companies House officer appointments

Officers and directors

3 listed

Philip Milton Douglas

Director

I.T.AUSTRALIAN
Since 17 Jun 2003

David Richard Farr

Secretary

BRITISH
Since 17 Jun 2003

David Richard Farr

Director

I.T.BRITISH
Since 17 Jun 2003
Companies House PSC register

Persons with significant control

2 listed

Mr David Richard Farr

Individual

Ownership of shares 25 to 50 percentVoting rights 25 to 50 percent
British
Notified 6 Apr 2016

Philip Milton Douglas

Individual

Ownership of shares 25 to 50 percentVoting rights 50 to 75 percent
Australian
Notified 6 Apr 2016

Filing history

(most recent)
Companies House filings
Confirmation Statement3 Jul 2026

confirmation-statement-with-updates

Accounts10 Nov 2025

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Confirmation Statement15 Jul 2025

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Accounts7 Nov 2024

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Confirmation Statement21 Jun 2024

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Accounts12 Dec 2023

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Confirmation Statement19 Jun 2023

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Accounts13 Mar 2023

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Confirmation Statement21 Jun 2022

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Accounts21 Mar 2022

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Confirmation Statement22 Jun 2021

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Accounts16 Apr 2021

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Confirmation Statement23 Jun 2020

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Accounts26 Mar 2020

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Confirmation Statement17 Jun 2019

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Accounts2 Apr 2019

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Confirmation Statement21 Jun 2018

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Persons With Significant Control12 Jun 2018

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Officers12 Jun 2018

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Persons With Significant Control12 Jun 2018

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Companies House accounts data

Accounts filed

2 listed

Accounts made up to 30 Jun 2025

FRS 102

Accounts made up to 30 Jun 2024

FRS 102
Companies House charges register

Charges

No outstanding charge detail is returned in this public profile view. Review the official source before treating this as final confirmation.

Registered office address

Wey Court West, Union Road

Farnham

Surrey

GU9 7PT

United Kingdom

Registered officeView on Companies House

Filing deadlines

Annual accounts (total-exemption-full)

Next due: 31 Mar 2027Last made up to: 30 Jun 2025

Confirmation statement

Next due: 1 Jul 2027Last made up to: 17 Jun 2026

Decision support, not final verification. InsightBase organises available company information and signals for research. Verify critical information before legal, financial, investment, or regulatory decisions.