OpenCompanies

2tech Limited

Company number
04645603
Status
Liquidation
Type
Private Limited Company
Incorporated
23 Jan 2003
Nature of business
Non-specialised wholesale trade

Registered office

Co Begbies Traynor (Central) LLP
26 Stroudley Road
Brighton
BN1 4BH

Previous names

  • Yulan Enterprises Limited (until 27 Feb 2003)

Officers

NameRoleAppointedResigned
1ST CONTACT SECRETARIES LIMITED Corporate-Nominee-Secretary 23 Jan 2003 14 Feb 2003
1ST CONTACT DIRECTORS LIMITED Corporate-Nominee-Director 23 Jan 2003 14 Feb 2003
HYLAND, Valerie Director 14 Feb 2003 2 Aug 2004
HYLAND, Valerie Secretary 14 Feb 2003 2 Aug 2004
LEES, Myfanwy Mary Secretary 3 Aug 2004 3 Jul 2020
LEES, Annette Director 14 Feb 2003

Control

NameNature of controlNotifiedCeased
Mrs Myfanwy Mary Lees Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 31 Jul 2020
Ms Annette Lees Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Jul 2020 30 Nov 2021
2tech Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Nov 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2023 £92,345 £61,394 12
31 Dec 2022 - - -
31 Dec 2021 £785,301 £32,062 9
31 Dec 2020 £450,552 £344,857 7
31 Dec 2019 £374,372 £125,559 5
31 Dec 2018 £204,559 £88,204 4
31 Dec 2017 £220,496 £27,577 5
31 Dec 2016 - - -
31 Dec 2015 £148,167 £2,850 -
31 Dec 2014 £61,522 £3,185 -
31 Dec 2013 £16,898 £5,895 -
31 Dec 2012 £6,323 - -
31 Dec 2011 £4,595 £7,510 -
31 Mar 2011 £251 £654 -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Jan 2007 - - -
31 Jan 2006 - - -
31 Jan 2005 - - -
31 Jan 2004 - - -

Connections

Owned by

2tech Limited → 2tech Holdings Limited

Companies at the same address

Data