# S2 Group Ltd

## Details

- **Company number:** [10180923](https://find-and-update.company-information.service.gov.uk/company/10180923)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 16 May 2016
- **Dissolved:** 25 Aug 2026
- **Registered office:** THE FORESTERS ARMS 35 KIRKGATE, SHERBURN IN ELMET, LEEDS, LS25 6BH
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## 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 | £19,901 | £808 | 3 |
| 31 Dec 2020 | £21,330 | £4,079 | 3 |
| 31 Dec 2019 | £20,511 | - | 3 |
| 31 Dec 2016 | £23,304 | - | 3 |





## Directors' other companies

- [SAVAGE, Daniel Gold](/person/7355544) - director at [Software2 Group Ltd](/company/11996607)
- [SAVAGE, Daniel Gold](/person/7355544) - director at [Software2 Holdings Ltd](/company/12944915)



## Companies at the same address

- [Appsanywhere Limited](/company/07018761) (07018761)