SG

SYSTEM-TWO GROUP LIMITED

Active

Company number 06026359

Godalming, England · Incorporated 12 December 2006

Crowts Farmhouse, Tuesley Lane, Godalming, GU7 1UD, England

Last updated on 15 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EENY MEENY MINY MO LIMITED · 12 December 2006 – 16 August 2018

Company overview

SYSTEM-TWO GROUP LIMITED is an active private limited company incorporated on 12 December 2006 and registered in England and Wales. Its registered office is at Crowts Farmhouse, Tuesley Lane, Godalming, GU7 1UD.

The company’s principal activity is classified under SIC code 82990 (other business support service activities not elsewhere classified). It has no charges, no insolvency history and has never been liquidated.

Accounts are prepared on a total-exemption-full basis. The most recent accounts, covering the period to 31 December 2025, were filed on 23 July 2026. The next accounts are due by 29 September 2027. A confirmation statement with no updates was filed on 22 December 2025; the next is due by 24 December 2026.

The company is controlled and directed by its two shareholders, Mr Mark Bjornsgaard and Ms Rachel Anne Forder, each holding 25–50% of the shares. Both were appointed on incorporation. Mr Bjornsgaard serves as a director, while Ms Forder acts as both director and company secretary.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
29 September 2027
13 months left
Confirmation statement Up to date
Last filed
10 December 2025
Next due
24 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Mark Bjornsgarrd
Born August 1974
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Ms Rachel Anne Forder
Born November 1973
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
23 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
24 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
28 September 2018 View
Resolution
Resolution
16 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2013 View
Change Person Director Company With Change Date
Officers
24 December 2013 View
Change Person Director Company With Change Date
Officers
24 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2012 View
Change Person Director Company With Change Date
Officers
11 December 2012 View
Change Person Director Company With Change Date
Officers
11 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
8 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2011 View
Change Person Director Company With Change Date
Officers
19 December 2011 View
Change Person Director Company With Change Date
Officers
19 December 2011 View
Change Person Secretary Company With Change Date
Officers
19 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2009 View
Change Person Director Company With Change Date
Officers
13 December 2009 View
Change Person Director Company With Change Date
Officers
13 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2009 View
Legacy
Annual Return
10 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2008 View
Legacy
Annual Return
11 February 2008 View
Legacy
Officers
11 February 2008 View
Legacy
Officers
11 February 2008 View
Legacy
Address
23 November 2007 View
Incorporation Company
Incorporation
12 December 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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