2 + 2 Systems Limited

Company Registration Number: 04169023

Company registered in England and Wales

Approximate Location Map
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2 + 2 Systems Limited is a Private Company Limited by Shares first registered on 27 February 2001. Its current registered address is in Grantham, Lincolnshire.

Registered Address

3 SOUTHWELL CLOSE
GRANTHAM
LINCOLNSHIRE
ENGLAND
NG31 8PL

This is the only company currently registered at this postcode.

Registration Data

Company Number

04169023

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

27 February 2016

Returns Next Due

27 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • PC PRICEBUSTER LIMITED, active until 30 March 2004

Company Officers

  • LOCKTON, Gary Alan, Dr

    Director

    Appointed on 27 February 2001

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1959

    3
    Southwell Close
    Grantham
    Lincolnshire
    NG31 8PL
    England

  • LOCKTON, Gary Alan, Dr

    Secretary

    Appointed on 27 February 2001

    Resigned on 1 September 2013

    Nationality: British

    Occupation: Accountant

    3 Southwell Close
    Grantham
    Lincolnshire
    NG31 8PL

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 27 February 2001

    Resigned on 1 March 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • LOCKTON, Jonathan William

    Director

    Appointed on 1 April 2004

    Resigned on 1 September 2013

    Nationality: British

    Occupation: Student

    Month of birth: June 1987

    3 Southwell Close
    Grantham
    Lincolnshire
    NG31 8PL

  • LOCKTON, Julie

    Director

    Appointed on 27 February 2001

    Resigned on 1 September 2013

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1960

    3 Southwell Close
    Grantham
    Lincs
    NG31 8PL

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 27 February 2001

    Resigned on 1 March 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 20 June 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X59JVCEQ. Transaction: MzE1MTEyNTkzMGFkaXF6a2N4.

  2. 20 June 2016 Registered office address changed from Autumn Park Business Centre Dysart Road Grantham Lincolnshire NG31 7EU to 3 Southwell Close Grantham Lincolnshire NG31 8PL on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Address. Type: AD01. Barcode: X59JVC5N. Transaction: MzE1MTEyNTg2NmFkaXF6a2N4.

  3. 27 February 2016 Annual return made up to 27 February 2016 with full list of shareholders [View PDF]

    Action Date: 27 February 2016. Category: Annual return. Type: AR01. Barcode: X51M8SMW. Transaction: MzE0MjkwMDUyN2FkaXF6a2N4.

  4. 24 June 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4A8FDO9. Transaction: MzEyNTgwNDk2N2FkaXF6a2N4.

  5. 4 May 2015 Director's details changed for Dr Gary Alan Lockton on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X46OPSS1. Transaction: MzEyMjQ3ODMyM2FkaXF6a2N4.

  6. 27 February 2015 Annual return made up to 27 February 2015 with full list of shareholders [View PDF]

    Action Date: 27 February 2015. Category: Annual return. Type: AR01. Barcode: X424C9RS. Transaction: MzExODIyOTc3MWFkaXF6a2N4.

  7. 11 June 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X39SUO9V. Transaction: MzEwMTc0MDQzMWFkaXF6a2N4.

  8. 5 March 2014 Annual return made up to 27 February 2014 with full list of shareholders [View PDF]

    Action Date: 27 February 2014. Category: Annual return. Type: AR01. Barcode: X330M9LV. Transaction: MzA5NTcxOTUxN2FkaXF6a2N4.

  9. 28 October 2013 Termination of appointment of Gary Lockton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2JYGNFT. Transaction: MzA4Nzc1MzQwM2FkaXF6a2N4.

  10. 28 October 2013 Termination of appointment of Julie Lockton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JYGN62. Transaction: MzA4Nzc1MzM1MmFkaXF6a2N4.

  11. 28 October 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2JYGN2R. Transaction: MzA4Nzc1MzM1MGFkaXF6a2N4.

  12. 28 October 2013 Termination of appointment of Jonathan Lockton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JYGMYJ. Transaction: MzA4Nzc1MzI5OGFkaXF6a2N4.

  13. 27 March 2013 Annual return made up to 27 February 2013 with full list of shareholders [View PDF]

    Action Date: 27 February 2013. Category: Annual return. Type: AR01. Barcode: X24XU6QP. Transaction: MzA3NTIyMjYyNWFkaXF6a2N4.

  14. 20 October 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1JZ0OG9. Transaction: MzA2NjE3MDcwOWFkaXF6a2N4.

  15. 3 October 2012 Registered office address changed from Advantage Business Centre 132-134 Great Ancoats Street Manchester M4 6DE United Kingdom on 3 October 2012 [View PDF]

    Action Date: 3 October 2012. Category: Address. Type: AD01. Barcode: X1IONT09. Transaction: MzA2NTE1MjQ1MGFkaXF6a2N4.

  16. 29 February 2012 Annual return made up to 27 February 2012 with full list of shareholders [View PDF]

    Action Date: 27 February 2012. Category: Annual return. Type: AR01. Barcode: X13PTBAO. Transaction: MzA1MzM2MzcyOWFkaXF6a2N4.

  17. 26 April 2011 Annual return made up to 27 February 2011 with full list of shareholders [View PDF]

    Action Date: 27 February 2011. Category: Annual return. Type: AR01. Barcode: XFU0CTMX. Transaction: MzAzNjEzMDAxMWFkaXF6a2N4.

  18. 31 March 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X7816SW7. Transaction: MzAzNDgxMDkzMmFkaXF6a2N4.

  19. 8 March 2011 Registered office address changed from 109 Stamford Street Grantham Lincolnshire NG31 7BS on 8 March 2011 [View PDF]

    Action Date: 8 March 2011. Category: Address. Type: AD01. Barcode: XYKG5S80. Transaction: MzAzMzM5NTg4OWFkaXF6a2N4.

  20. 1 November 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XTI5BOQ2. Transaction: MzAyNjE4OTY4OGFkaXF6a2N4.

  21. 21 May 2010 Annual return made up to 27 February 2010 with full list of shareholders [View PDF]

    Action Date: 27 February 2010. Category: Annual return. Type: AR01. Barcode: XK28UK6B. Transaction: MzAxNjA2Njc2NGFkaXF6a2N4.

  22. 21 May 2010 Director's details changed for Mrs Julie Lockton on 27 February 2010 [View PDF]

    Action Date: 27 February 2010. Category: Officers. Type: CH01. Barcode: XK28TK6A. Transaction: MzAxNjA2NjY2MGFkaXF6a2N4.

  23. 21 May 2010 Director's details changed for Jonathan William Lockton on 27 February 2010 [View PDF]

    Action Date: 27 February 2010. Category: Officers. Type: CH01. Barcode: XK28SK69. Transaction: MzAxNjA2NjY1OWFkaXF6a2N4.

  24. 3 December 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XAV0UFGR. Transaction: MzAwNDIxMDIyOWFkaXF6a2N4.

  25. 20 May 2009 Return made up to 27/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEVSA9ZG. Transaction: MjAzMzMzODk4NmFkaXF6a2N4.

  26. 29 March 2008 Return made up to 27/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ88RYE6. Transaction: MjAwMjIwMjY5N2FkaXF6a2N4.

  27. 28 March 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: XQ8AGYEX. Transaction: MjAwMjIwMjU5OGFkaXF6a2N4.

  28. 7 March 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE3ODA3NTIzMGFkaXF6a2N4.

  29. 7 March 2007 Return made up to 27/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzc2NTg1NWFkaXF6a2N4.

  30. 3 April 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE1OTcxNjIwNmFkaXF6a2N4.

  31. 31 March 2006 Return made up to 27/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTE3NTc0MWFkaXF6a2N4.

  32. 31 March 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE1ODgxNDE3N2FkaXF6a2N4.

  33. 31 March 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1OTE0NjM0MWFkaXF6a2N4.

  34. 31 March 2006 Registered office changed on 31/03/06 from: 21 wharf road grantham lincolnshire NG31 6BD [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTA1NjM2MGFkaXF6a2N4.

  35. 11 August 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE1MjYzMzc1NWFkaXF6a2N4.

  36. 9 July 2005 Return made up to 27/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjAxMDg4M2FkaXF6a2N4.

  37. 13 May 2005 Registered office changed on 13/05/05 from: 18 high street grantham lincolnshire NG31 6PN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjY3MTg1N2FkaXF6a2N4.

  38. 14 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzIyNTU0MGFkaXF6a2N4.

  39. 14 April 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDgzOTg0NGFkaXF6a2N4.

  40. 30 March 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0ODM0OTkyMWFkaXF6a2N4.

  41. 25 March 2004 Accounts for a dormant company made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA2NzAxNzA3MGFkaXF6a2N4.

  42. 19 February 2004 Return made up to 27/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDQxMjYwOWFkaXF6a2N4.

  43. 3 April 2003 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA2MTkwMTQ0OWFkaXF6a2N4.

  44. 19 February 2003 Return made up to 27/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjY1NDU3NWFkaXF6a2N4.

  45. 10 October 2002 Accounts for a dormant company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAzNjMxMzk0OGFkaXF6a2N4.

  46. 16 May 2002 Registered office changed on 16/05/02 from: springfield house springfield road grantham lincolnshire NG31 7BG [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzIxMzM4NWFkaXF6a2N4.

  47. 18 March 2002 Return made up to 27/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTk0NTM4NGFkaXF6a2N4.

  48. 12 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Nzg2NzkxNGFkaXF6a2N4.

  49. 12 March 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjI0ODk2MWFkaXF6a2N4.

  50. 12 March 2001 Registered office changed on 12/03/01 from: springfield house springfield road, grantham lincolnshire NG31 7BG [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTE1OTA2M2FkaXF6a2N4.

  51. 1 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTEzMjM3NmFkaXF6a2N4.

  52. 1 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDE1NTkyOGFkaXF6a2N4.

  53. 27 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NTMzMjg0NGFkaXF6a2N4.

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