S2 Group Ltd
- Company number
- 10180923
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 16 May 2016
- Dissolved
- 25 Aug 2026
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCORMACK, Mark Anthony | Director | 16 May 2016 | 16 May 2016 |
| EATON, Christopher Anthony William | Director | 16 May 2016 | 10 Jul 2019 |
| AUSTWICK, Tony | Director | 16 May 2016 | 30 Aug 2023 |
| MILLER, Ross Charles William | Secretary | 16 May 2016 | 1 Oct 2025 |
| JOHNSON, Nicholas Gunton | Director | 16 May 2016 | 1 Oct 2025 |
| SAVAGE, Daniel Gold | Director | 1 Oct 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Software2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Jul 2019 | 19 Jul 2019 |
| Mr Tony Austwick | Ownership Of Shares 25 To 50 Percent | 16 May 2016 | 19 Jul 2019 |
| Mr Nicholas Gunton Johnson | Ownership Of Shares 25 To 50 Percent | 16 May 2016 | 19 Jul 2019 |
| Software2 Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Jul 2019 | 22 May 2026 |
| Cordance Software, Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 May 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £524 | 0 |
| 31 Dec 2023 | - | £1,065 | 2 |
| 31 Dec 2022 | - | £3,325 | 3 |
| 31 Dec 2021 Dormant | £19,901 | £808 | 3 |
| 31 Dec 2020 | £21,330 | £4,079 | 3 |
| 31 Dec 2019 | £20,511 | - | 3 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | £23,304 | - | 3 |
Connections
Directors’ other companies
- SAVAGE, Daniel Gold - Director at Software2 Group Ltd
- SAVAGE, Daniel Gold - Director at Software2 Holdings Ltd
Companies at the same address
- Appsanywhere Limited (07018761)