# 2asb Ltd

## Details

- **Company number:** [02705357](https://find-and-update.company-information.service.gov.uk/company/02705357)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 9 Apr 1992
- **Dissolved:** 20 Jul 2026
- **Registered office:** 26-28 SOUTHERNHAY EAST, EXETER, EX1 1NS
- **Nature of business:** [62012](/sic/62012) Business and domestic software development


## Previous names

- Udms Limited (until 13 Sep 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 9 Apr 1992 | 9 Apr 1992 |
| MACLACHLAN, Alexander Edward | secretary | 9 Apr 1992 | 2 Feb 2000 |
| WINTER, Mary Winifred | secretary | 2 Feb 2000 | 1 Jan 2004 |
| KELLOW, Michael John | director | 1 Jan 2001 | 23 Mar 2004 |
| ALLEE, Matthew Joseph Thomas | director | 11 Oct 2010 | 31 Mar 2018 |
| SMITH, Graeme Douglas Woodwiss | director | 9 Apr 1992 | 10 Dec 2019 |
| HARMAN, Lara Jean | director | 10 Dec 2019 | 2 Mar 2021 |
| SMITH, Irene Helen | director | 2 Apr 2007 | 2 Mar 2021 |
| SMITH, Irene Helen | secretary | 1 Mar 2004 | 3 Mar 2021 |
| CAREFOR IT LIMITED | corporate-director | 2 Mar 2020 | 14 Nov 2024 |
| BEDFORD, Richard James | director | 3 Mar 2021 |  |
| BEDFORD, Richard | secretary | 3 Mar 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Graeme Douglas Woodwiss Smith | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 10 Dec 2019 |
| Mrs Irene Helen Smith | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 10 Dec 2019 | 6 Apr 2021 |
| S2ab Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2021 | -£183,579 | - | 10 |
| 31 Jul 2020 | £17,989 | £8,072 | 11 |
| 31 Jul 2019 | £189,546 | £64,035 | - |
| 31 Jul 2018 | £155,014 | - | - |
| 31 Jul 2017 | £147,778 | - | - |
| 31 Jul 2016 | £157,432 | - | - |
| 31 Jul 2015 | £153,973 | - | - |
| 31 Jul 2014 | £176,348 | - | - |
| 31 Jul 2013 | £165,934 | - | - |
| 31 Jul 2012 | £127,971 | - | - |
| 31 Jul 2011 | £97,360 | - | - |



## Owned by

2asb Ltd → [S2ab Ltd](/company/11449446)





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