2ic Limited

Company Registration Number: 07183164

Company registered in England and Wales

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2ic Limited is a Private Company Limited by Shares first registered on 9 March 2010. Its current registered address is in Southampton.

Registered Address

2 VENTURE ROAD, SOUTHAMPTON SCIENCE PARK
CHILWORTH
SOUTHAMPTON
ENGLAND
SO16 7NP

There are 117 companies currently registered at this postcode, including this one.

All companies at SO16 7NP

Registration Data

Company Number

07183164

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 March 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58290 - Other software publishing

62012 - Business and domestic software development

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 March 2016

Returns Next Due

6 April 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £114,005£114,661£100,215£100,877£7,716
of which Cash £15,173£19,158£0£20,394£7,716
Total Assets £114,005£114,661£100,215£100,877£7,716
Current Liabilities £66,568£78,481£96,014£39,838£7,442
Net Current Assets £47,437£36,180£4,201£61,039£274
Total Net Worth £47,864£36,430£7,049£66,068£1,656

Previous Names

  • P B PARTNERSHIP LIMITED, active until 30 March 2012

Company Officers

  • BOOTH, Graham Lloyd

    Director

    Appointed on 9 March 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1972

    2
    Venture Road, Southampton Science Park
    Chilworth
    Southampton
    SO16 7NP
    England

  • MCARTHUR, Jeremy Hardman

    Director

    Appointed on 1 November 2012

     

    Nationality: British

    Occupation: None

    Month of birth: February 1955

    2
    Venture Road, Southampton Science Park
    Chilworth
    Southampton
    SO16 7NP
    England

  • PEACH, Nicholas Anthony John

    Director

    Appointed on 9 March 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1965

    2
    Venture Road, Southampton Science Park
    Chilworth
    Southampton
    SO16 7NP
    England

This information was most recently updated 20/01/2017.

Latest Filings

  1. 11 August 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A5CMQA2Q. Transaction: MzE1NDk0NTg2M2FkaXF6a2N4.

  2. 2 August 2016 Registered office address changed from C/O the Invisible Assistant 2 Venture Road, Southampton Science Park Chilworth Southampton SO16 7NP England to 2 Venture Road, Southampton Science Park Chilworth Southampton SO16 7NP on 2 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Address. Type: AD01. Barcode: X5CJE6SZ. Transaction: MzE1NDI3Njk4MWFkaXF6a2N4.

  3. 20 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVCQ0UwU1hhZGlxemtjeA.

  4. 9 July 2016 Statement of capital following an allotment of shares on 6 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Capital. Type: SH01. Barcode: X5AV4NBS. Transaction: MzE1MjYxMTI4OGFkaXF6a2N4.

  5. 9 July 2016 Registered office address changed from Orchard Building Rhul Egham Hill Egham Surrey TW20 0EX to C/O the Invisible Assistant 2 Venture Road, Southampton Science Park Chilworth Southampton SO16 7NP on 9 July 2016 [View PDF]

    Action Date: 9 July 2016. Category: Address. Type: AD01. Barcode: X5AV4N6Z. Transaction: MzE1MjYxMTI5MGFkaXF6a2N4.

  6. 9 July 2016 Director's details changed for Mr Graham Lloyd Booth on 9 July 2016 [View PDF]

    Action Date: 9 July 2016. Category: Officers. Type: CH01. Barcode: X5AV4N9F. Transaction: MzE1MjYxMTIzMGFkaXF6a2N4.

  7. 9 March 2016 Annual return made up to 9 March 2016 with full list of shareholders [View PDF]

    Action Date: 9 March 2016. Category: Annual return. Type: AR01. Barcode: X52F1QAZ. Transaction: MzE0MzcwNjY0OWFkaXF6a2N4.

  8. 26 February 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A515U6E9. Transaction: MzE0MjUwNTY0MGFkaXF6a2N4.

  9. 6 November 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S4IPGI8X. Transaction: MzEzNDY2MjAxMGFkaXF6a2N4.

  10. 6 November 2015 Statement of capital on 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Capital. Type: SH19. Barcode: A4INZPEG. Transaction: MzEzNDY2MDQ2NGFkaXF6a2N4.

  11. 6 November 2015 Solvency Statement dated 16/10/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S4IPGICX. Transaction: MzEzNDY2MDQxMGFkaXF6a2N4.

  12. 6 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRJTlpQRU9hZGlxemtjeA.

  13. 31 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A43D41K8. Transaction: MzExOTkxODAzMGFkaXF6a2N4.

  14. 21 March 2015 Annual return made up to 9 March 2015 with full list of shareholders [View PDF]

    Action Date: 9 March 2015. Category: Annual return. Type: AR01. Barcode: X43N79AP. Transaction: MzExOTY3NDU0OWFkaXF6a2N4.

  15. 30 December 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R3N09JIY. Transaction: MzExNDM5Nzg4OWFkaXF6a2N4.

  16. 30 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNOMFZZR0hhZGlxemtjeA.

  17. 30 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNOMFZZR1BhZGlxemtjeA.

  18. 22 December 2014 Statement of capital following an allotment of shares on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Capital. Type: SH01. Barcode: X3NAW6U1. Transaction: MzExMzk4Njc5NGFkaXF6a2N4.

  19. 21 December 2014 Registered office address changed from 206 Upper Richmond Road West East Sheen London SW14 8AH to Orchard Building Rhul Egham Hill Egham Surrey TW20 0EX on 21 December 2014 [View PDF]

    Action Date: 21 December 2014. Category: Address. Type: AD01. Barcode: X3N8ALV6. Transaction: MzExMzk0MzgxOGFkaXF6a2N4.

  20. 21 December 2014 Statement of capital following an allotment of shares on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Capital. Type: SH01. Barcode: X3N8AGLT. Transaction: MzExMzk0Mjg1MmFkaXF6a2N4.

  21. 14 March 2014 Annual return made up to 9 March 2014 with full list of shareholders [View PDF]

    Action Date: 9 March 2014. Category: Annual return. Type: AR01. Barcode: X33NYCK3. Transaction: MzA5NjI2NDc4M2FkaXF6a2N4.

  22. 21 February 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X327YP6X. Transaction: MzA5NDk1ODUyN2FkaXF6a2N4.

  23. 24 May 2013 Statement of capital following an allotment of shares on 24 May 2013 [View PDF]

    Action Date: 24 May 2013. Category: Capital. Type: SH01. Barcode: X291C7D4. Transaction: MzA3ODYxMjM0MGFkaXF6a2N4.

  24. 12 March 2013 Annual return made up to 9 March 2013 with full list of shareholders [View PDF]

    Action Date: 9 March 2013. Category: Annual return. Type: AR01. Barcode: X23XF3UW. Transaction: MzA3NDI4MDUyM2FkaXF6a2N4.

  25. 5 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X23HWFT4. Transaction: MzA3MzkzMzc5M2FkaXF6a2N4.

  26. 7 February 2013 Director's details changed for Mr Nicholas Anthony John Peach on 7 February 2013 [View PDF]

    Action Date: 7 February 2013. Category: Officers. Type: CH01. Barcode: X21P9P48. Transaction: MzA3MjQ0MjQzMWFkaXF6a2N4.

  27. 7 February 2013 Director's details changed for Mr Graham Lloyd Booth on 7 February 2013 [View PDF]

    Action Date: 7 February 2013. Category: Officers. Type: CH01. Barcode: X21P9OY3. Transaction: MzA3MjQ0MjMyOWFkaXF6a2N4.

  28. 8 November 2012 Appointment of Jeremy Hardman Mcarthur as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1L2F9EI. Transaction: MzA2NzIwMTA5OGFkaXF6a2N4.

  29. 30 March 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A15NW1Z7. Transaction: MzA1NTA2Njc5MWFkaXF6a2N4.

  30. 30 March 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A15NX9Z4. Transaction: MzA1NTA2Njc0NWFkaXF6a2N4.

  31. 21 March 2012 Annual return made up to 9 March 2012 with full list of shareholders [View PDF]

    Action Date: 9 March 2012. Category: Annual return. Type: AR01. Barcode: X155FDF5. Transaction: MzA1NDQ2OTIyN2FkaXF6a2N4.

  32. 3 February 2012 Statement of capital following an allotment of shares on 30 January 2012 [View PDF]

    Action Date: 30 January 2012. Category: Capital. Type: SH01. Barcode: A11SV8DT. Transaction: MzA1MTg2MzA3MmFkaXF6a2N4.

  33. 1 February 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MTc0OTUxNmFkaXF6a2N4.

  34. 23 January 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X114TJ2L. Transaction: MzA1MTE2Mjk4MWFkaXF6a2N4.

  35. 6 December 2011 Current accounting period shortened from 31 March 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: XJMOOZU7. Transaction: MzA0ODUwNDcwNmFkaXF6a2N4.

  36. 17 August 2011 Sub-division of shares on 29 July 2011 [View PDF]

    Action Date: 29 July 2011. Category: Capital. Type: SH02. Barcode: AK2X0WNC. Transaction: MzA0MjIxNzQ4MWFkaXF6a2N4.

  37. 17 August 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MjIxNzQ1OWFkaXF6a2N4.

  38. 1 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XSEMKUMP. Transaction: MzAzODEyNzI0MmFkaXF6a2N4.

  39. 5 April 2011 Annual return made up to 9 March 2011 with full list of shareholders [View PDF]

    Action Date: 9 March 2011. Category: Annual return. Type: AR01. Barcode: X9BKBT16. Transaction: MzAzNTA4ODYzMGFkaXF6a2N4.

  40. 9 March 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XYZRAI5I. Transaction: MzAxMTAxODg1N2FkaXF6a2N4.

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