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Second System Ltd

16851425

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

36 Lancaster Road, London, SW19 5DD
Incorporated 12/11/2025

Compliance

Next accounts due

12/08/2027

On track

Confirmation statement

Last:

Due 25/11/2026

On track

Industry

71122
Engineering related scientific and technical consulting activities

Officers

Mrs Lucy Kathryne Edge

director · Since 12/11/2025

ENGINEERING CONSULTANT

BRITISH · ENGLAND · Age 50

Also on 6 other boards

Lucy Kathryne Edge

director · Since 12/11/2025

British · England · Age 50

Persons with Significant Control

Mrs Lucy Kathryne Edge

75–100% shares
75–100% votes
Appoint directors

British · England · Age 50

36, Lancaster Road, London, SW19 5DD

Notified 12/11/2025

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line136 Lancaster Road
2026-07-17

36 LANCASTER ROAD

post townLondon
2026-07-17

LONDON