opendata.bot
Company number
04802260

2E SYSTEMS LIMITED

Officer · FARR, David Richard and 4 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

Registered name
2E SYSTEMS LIMITED
Company number
04802260
Registered office
WEY COURT WEST, UNION ROAD, FARNHAM, SURREY, GU9 7PT
Company type
Private Limited Company
Incorporated on
17 June 2003
Status
Active
Age
23 years
Nature of business (SIC)
62020 — Information technology consultancy activities
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
01 Jul 2027
Confirmation statement — last
17 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 2 resigned

FARR, David Richard
secretary
Appointed 17/06/2003
Active
DOUGLAS, Philip Milton
director
Appointed 17/06/2003
Active
FARR, David Richard
director
Appointed 17/06/2003
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

2e Systems Gmbh
ownership-of-shares-25-to-50-percent, voting-rights-50-to-75-percent
Notified 06/04/2016
Mr David Richard Farr
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Philip Milton Douglas
ownership-of-shares-25-to-50-percent, voting-rights-50-to-75-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr David Richard Farr
born 11/1963 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016
Philip Milton Douglas
born 06/1956 · Germany owns 25–50% of shares · holds 50–75% of votes Notified 06/04/2016
2e Systems Gmbh name only
owns 25–50% of shares · holds 50–75% of votes Control ended 06/04/2016

Serving officers

FARR, David Richard
secretary Appointed 17/06/2003
DOUGLAS, Philip Milton
director Appointed 17/06/2003
FARR, David Richard
director Appointed 17/06/2003

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control ceased 2e Systems Gmbh —
06/04/2016 Person with significant control added — Philip Milton Douglas
06/04/2016 Person with significant control added — Mr David Richard Farr
06/04/2016 Person with significant control added — 2e Systems Gmbh
16/03/2011 Director resigned FORBES, Alistair James —
17/06/2003 Corporate-nominee-secretary resigned SWIFT INCORPORATIONS LIMITED —
17/06/2003 Director appointed — FORBES, Alistair James
17/06/2003 Corporate-nominee-secretary appointed — SWIFT INCORPORATIONS LIMITED
17/06/2003 Director appointed — FARR, David Richard
17/06/2003 Director appointed — DOUGLAS, Philip Milton
17/06/2003 Secretary appointed — FARR, David Richard

Financial highlights

No figures could be read from the accounts filed on 10 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for 2E SYSTEMS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/04802260
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of 2E SYSTEMS LIMITED?▾
According to the official registry, the company number of 2E SYSTEMS LIMITED is 04802260.
Where is 2E SYSTEMS LIMITED registered?▾
The registered office is WEY COURT WEST, UNION ROAD, FARNHAM, SURREY, GU9 7PT.
Who runs 2E SYSTEMS LIMITED?▾
FARR, David Richard is listed among the officers of 2E SYSTEMS LIMITED.
What is the SIC code of 2E SYSTEMS LIMITED?▾
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities.
Who controls 2E SYSTEMS LIMITED?▾
2e Systems Gmbh is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 50 to 75 percent.
When are the next accounts of 2E SYSTEMS LIMITED due?▾
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About 2E SYSTEMS LIMITED (04802260)

2E SYSTEMS LIMITED is a private limited company incorporated on 17 June 2003 and registered in the United Kingdom under company number 04802260. Its registered office is at WEY COURT WEST, UNION ROAD, FARNHAM, SURREY, GU9 7PT. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 30 June 2025. 5 active officers are on record , and the person with significant control is 2e Systems Gmbh. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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Information technology consultancy activities across UK registers

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