OpenCompanies

Hi2 Limited

Company number
03059601
Status
Dissolved
Type
Ltd
Incorporated
22 May 1995
Dissolved
4 Aug 2026
Nature of business
Information technology consultancy activities

Registered office

The Courtyard
Chapel Lane, Bodicote
Banbury
OX15 4DB

Previous names

  • Tvml Limited (until 25 Sep 2000)
  • The Engine Room Limited (until 14 Aug 1995)
  • The Virtual Worlds Production Company Limited (until 19 Jan 1996)

Officers

NameRoleAppointedResigned
BRIGHTON DIRECTOR LIMITED Corporate-Nominee-Director 22 May 1995 23 Jun 1995
BRIGHTON SECRETARY LIMITED Corporate-Nominee-Secretary 22 May 1995 23 Jun 1995
WAINWRIGHT, Yasmin Karim Secretary 23 Jun 1995 7 Feb 1996
COLLANTINE, Matthew Geoffrey Director 15 Dec 1998 10 Jan 2000
CLARKE, Lawrence Director 4 Mar 1996 5 May 2000
HAVERS, Simon William Director 10 Feb 1996 5 May 2000
GOODALL, Christopher Frank William Secretary 7 Feb 1996 5 May 2000
GOODALL, Christopher Frank William Director 7 Feb 1996 5 May 2000
HAM, Adrian John Director 9 Jun 2000 25 Jul 2002
HAM, Adrian John Secretary 5 May 2000 26 Jul 2002
ANSWERBUY LIMITED Corporate-Secretary 26 Jul 2002 26 Apr 2004
HAM, Adrian John Secretary 1 Mar 2004 12 Feb 2008
PITFIELD, Rebecca Ashley Secretary 12 Feb 2008 24 Mar 2009
WAINWRIGHT, David George Director 23 Jun 1995 1 Apr 2023

Control

NameNature of controlNotifiedCeased
Mr David George Wainwright Significant Influence Or Control 6 Apr 2016

Accounts

Year ended Net assets Cash
30 Nov 2016 £1,231,659 £42,199
30 Nov 2015 £1,363,522 £27,517
30 Nov 2014 £1,400,677 £370,699
30 Nov 2013 £649,570 £1,907
30 Nov 2012 £658,884 £15,885
30 Nov 2011 £732,814 £3,295
30 Nov 2010 - -
30 Nov 2009 - -
30 Nov 2008 - -
30 Nov 2007 - -
30 Nov 2006 - -
30 Nov 2005 - -
30 Nov 2004 - -
30 Nov 2003 - -
30 Nov 2002 - -
30 Nov 2001 - -
30 Nov 2000 - -
30 Nov 1999 - -
30 Nov 1998 - -
30 Nov 1997 - -
30 Nov 1996 - -
30 Nov 1995 - -

Data