2ticcs Limited

Company Registration Number: 05072261

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
2ticcs Limited is a Private Company Limited by Shares first registered on 12 March 2004. Its current registered address is in Fareham, Hampshire.

Registered Address

CARNAC HOUSE CARNAC COURT
CAMS ESTATE
FAREHAM
HAMPSHIRE
PO16 8UZ

There are 10 companies currently registered at this postcode, including this one.

All companies at PO16 8UZ

Registration Data

Company Number

05072261

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 March 2016

Returns Next Due

9 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£1£1
of which Cash £0£0£0£0£0£1£0
Total Assets £0£0£0£0£0£1£1
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£1£1
Total Net Worth £0£0£0£0£0£1£1

Previous Names

  • HARPER SERVICES LIMITED, active until 23 March 2004

Company Officers

  • LYDACO NOMINEES LIMITED

    Corporate Secretary

    Appointed on 24 February 2009

     

    Victoria House
    Victoria House
    51 Victoria Street
    Bristol
    BS1 6AD
    United Kingdom

  • DELANEY, Nicholas John

    Director

    Appointed on 24 February 2009

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1967

    Rectory Cottage
    Church Road
    Yatton
    North Somerset
    BS49 4HH

  • ROWE, Bernard Vince

    Director

    Appointed on 24 February 2009

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1951

    15 Bathurst Parade
    Bristol
    BS1 6UB

  • COTTINGTON, Norman William

    Secretary

    Appointed on 16 March 2004

    Resigned on 12 February 2009

    The Moorings
    119 Chertsey Lane
    Staines
    Middlesex
    TW18 3LQ
    United Kingdom

  • WHBC NOMINEE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 12 March 2004

    Resigned on 16 March 2004

    Wellesley House
    7 Clarence Parade
    Cheltenham
    Gloucestershire
    GL50 3NY

  • CHANTLER, Carole

    Director

    Appointed on 1 May 2004

    Resigned on 30 September 2004

    Nationality: British

    Occupation: Nurse

    Month of birth: December 1956

    29 Edgerly Gardens
    Portsmouth
    Hampshire
    PO6 2SX

  • COTTINGTON, Norman William

    Director

    Appointed on 16 March 2004

    Resigned on 12 February 2009

    Nationality: British

    Occupation: Chairman

    Month of birth: February 1946

    The Moorings
    119 Chertsey Lane
    Staines
    Middlesex
    TW18 3LQ
    United Kingdom

  • GREEN, June Barbara Alyson

    Director

    Appointed on 1 May 2004

    Resigned on 22 August 2012

    Nationality: British

    Occupation: Operstion Director

    Month of birth: December 1961

    42 Endeavour Way
    Hythe Marina Village, Hythe
    Southampton
    Hampshire
    SO45 6DX

  • SQUIRE, Richard James

    Director

    Appointed on 24 February 2009

    Resigned on 11 April 2016

    Nationality: English

    Occupation: Solicitor

    Month of birth: October 1955

    Bourton House
    Flax Bourton
    Bristol
    North Somerset
    BS19 3QL

  • WHBC NOMINEE DIRECTORS LIMITED

    Corporate Director

    Appointed on 12 March 2004

    Resigned on 16 March 2004

    Wellesley House
    7 Clarence Parade
    Cheltenham
    Gloucestershire
    GL50 3NY

This information was most recently updated 10/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 15 March 2017 [View PDF]

    Action Date: 12 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X6292M97. Transaction: MzE3MTE1NzIzNWFkaXF6a2N4.

  2. 13 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LS0WVU. Transaction: MzE2NDMyMjM2NWFkaXF6a2N4.

  3. 11 April 2016 Termination of appointment of Richard James Squire as a director on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Officers. Type: TM01. Barcode: X54OAQMA. Transaction: MzE0NjA3NDU4NWFkaXF6a2N4.

  4. 22 March 2016 Annual return made up to 12 March 2016 with full list of shareholders [View PDF]

    Action Date: 12 March 2016. Category: Annual return. Type: AR01. Barcode: X53AHAFS. Transaction: MzE0NDU4MDc2NmFkaXF6a2N4.

  5. 14 March 2016 Register(s) moved to registered office address Carnac House Carnac Court Cams Estate Fareham Hampshire PO16 8UZ [View PDF]

    Category: Address. Type: AD04. Barcode: X52PKUJC. Transaction: MzE0NDAxNTYxNWFkaXF6a2N4.

  6. 6 November 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4ILEAK1. Transaction: MzEzNDE0NTg4NGFkaXF6a2N4.

  7. 16 March 2015 Annual return made up to 12 March 2015 with full list of shareholders [View PDF]

    Action Date: 12 March 2015. Category: Annual return. Type: AR01. Barcode: X43A2D83. Transaction: MzExOTIzMTMwNmFkaXF6a2N4.

  8. 12 May 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A37FWYW1. Transaction: MzA5OTg0MzIwNGFkaXF6a2N4.

  9. 20 March 2014 Annual return made up to 12 March 2014 with full list of shareholders [View PDF]

    Action Date: 12 March 2014. Category: Annual return. Type: AR01. Barcode: X340ZJ68. Transaction: MzA5NjYwOTIxOGFkaXF6a2N4.

  10. 3 June 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A290SJ2O. Transaction: MzA3OTA3MjkzMWFkaXF6a2N4.

  11. 2 April 2013 Annual return made up to 12 March 2013 with full list of shareholders [View PDF]

    Action Date: 12 March 2013. Category: Annual return. Type: AR01. Barcode: X25FTO95. Transaction: MzA3NTUzMjIxNGFkaXF6a2N4.

  12. 18 January 2013 Director's details changed for Mr Bernard Vince Rowe on 18 January 2013 [View PDF]

    Action Date: 18 January 2013. Category: Officers. Type: CH01. Barcode: X20C7R8R. Transaction: MzA3MTM1NTUxOWFkaXF6a2N4.

  13. 27 September 2012 Termination of appointment of June Green as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IBO8S3. Transaction: MzA2NDg4MDgwM2FkaXF6a2N4.

  14. 20 April 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A175UFVC. Transaction: MzA1NjE4OTkyOGFkaXF6a2N4.

  15. 16 April 2012 Annual return made up to 12 March 2012 with full list of shareholders [View PDF]

    Action Date: 12 March 2012. Category: Annual return. Type: AR01. Barcode: X16XVRMR. Transaction: MzA1NTg3MzY0MmFkaXF6a2N4.

  16. 16 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AKWMIWLB. Transaction: MzA0MjE1OTQ3OGFkaXF6a2N4.

  17. 1 April 2011 Annual return made up to 12 March 2011 with full list of shareholders [View PDF]

    Action Date: 12 March 2011. Category: Annual return. Type: AR01. Barcode: X7UN6SXG. Transaction: MzAzNDg4Mzg5MGFkaXF6a2N4.

  18. 1 April 2011 Register inspection address has been changed from C/O Richard Squire Victoria House 51 Victoria Street Bristol BS1 6AD United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X7UN4SXE. Transaction: MzAzNDg3OTY2OWFkaXF6a2N4.

  19. 1 April 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X7UN5SXF. Transaction: MzAzNDg3OTY3MmFkaXF6a2N4.

  20. 25 May 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: RTY38K7K. Transaction: MzAxNjI0MDA1NmFkaXF6a2N4.

  21. 23 April 2010 Annual return made up to 12 March 2010 with full list of shareholders [View PDF]

    Action Date: 12 March 2010. Category: Annual return. Type: AR01. Barcode: XLKO6JDS. Transaction: MzAxNDE0ODgzOWFkaXF6a2N4.

  22. 23 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XLKO5JDR. Transaction: MzAxNDEwMzY5M2FkaXF6a2N4.

  23. 23 April 2010 Secretary's details changed for Lydaco Nominees Limited on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Officers. Type: CH04. Barcode: XLKO2JDO. Transaction: MzAxNDEwMzYzMWFkaXF6a2N4.

  24. 22 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XLKO4JDQ. Transaction: MzAxNDEwMzYzNWFkaXF6a2N4.

  25. 22 April 2010 Director's details changed for June Barbara Alyson Green on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Officers. Type: CH01. Barcode: XLKO3JDP. Transaction: MzAxNDEwMzY5MWFkaXF6a2N4.

  26. 21 May 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PFY4HA1Y. Transaction: MjAzMzQ4Mjc2NWFkaXF6a2N4.

  27. 18 March 2009 Return made up to 12/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYX1488D. Transaction: MjAyODM0MTE0M2FkaXF6a2N4.

  28. 3 March 2009 Appointment terminated director and secretary norman cottington [View PDF]

    Category: Officers. Type: 288b. Barcode: ARXXU7QM. Transaction: MjAyNzIzOTQyMmFkaXF6a2N4.

  29. 3 March 2009 Director appointed richard james squire [View PDF]

    Category: Officers. Type: 288a. Barcode: ARXXW7QO. Transaction: MjAyNzIzOTUzNWFkaXF6a2N4.

  30. 3 March 2009 Registered office changed on 03/03/2009 from 1 st georges business centre st georges street portsmouth PO1 3EY [View PDF]

    Category: Address. Type: 287. Barcode: ARXXV7QN. Transaction: MjAyNzIzOTQ1MWFkaXF6a2N4.

  31. 3 March 2009 Director appointed bernard vince rowe [View PDF]

    Category: Officers. Type: 288a. Barcode: ARXXX7QP. Transaction: MjAyNzIzOTM3MmFkaXF6a2N4.

  32. 3 March 2009 Secretary appointed lydaco nominees LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: ARXXZ7QR. Transaction: MjAyNzIzOTI4N2FkaXF6a2N4.

  33. 3 March 2009 Director appointed nicholas delaney [View PDF]

    Category: Officers. Type: 288a. Barcode: ARXXY7QQ. Transaction: MjAyNzIzOTE4NmFkaXF6a2N4.

  34. 17 June 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ARND30MQ. Transaction: MjAwNzM4MzczMmFkaXF6a2N4.

  35. 4 April 2008 Return made up to 12/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRPWGYK7. Transaction: MjAwMjYxNzAxOWFkaXF6a2N4.

  36. 3 April 2008 Director and secretary's change of particulars / norman cottington / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRPWFYK6. Transaction: MjAwMjYxNjI3MGFkaXF6a2N4.

  37. 18 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjcxNDE2MGFkaXF6a2N4.

  38. 12 April 2007 Return made up to 12/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTE1NjkzNGFkaXF6a2N4.

  39. 10 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDgwMzg0MGFkaXF6a2N4.

  40. 4 April 2006 Return made up to 12/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTQyMDA2NWFkaXF6a2N4.

  41. 4 April 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTQ4Mzg1MGFkaXF6a2N4.

  42. 6 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2MDYyNTUyMWFkaXF6a2N4.

  43. 9 April 2005 Return made up to 12/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDkzMTQ5M2FkaXF6a2N4.

  44. 4 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDExNTY2OGFkaXF6a2N4.

  45. 30 June 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzAyMzA2M2FkaXF6a2N4.

  46. 21 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjM1MDg3NWFkaXF6a2N4.

  47. 21 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjYwMTgxOGFkaXF6a2N4.

  48. 23 March 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NjM2MTUyOGFkaXF6a2N4.

  49. 17 March 2004 Registered office changed on 17/03/04 from: wellesley house 7 clarence parade cheltenham GL50 3NY [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTcyMDgxNmFkaXF6a2N4.

  50. 16 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDkzNDAwOGFkaXF6a2N4.

  51. 16 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTM0MDgyMmFkaXF6a2N4.

  52. 12 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDQ3MzgxMWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.