2-Dtech Limited

Company Registration Number: 08082567

Company registered in England and Wales

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2-Dtech Limited is a Private Company Limited by Shares first registered on 24 May 2012. Its current registered address is in Cheltenham, Gloucestershire.

Registered Address

VERSARIEN PLC
UNIT 2
CHOSEN VIEW ROAD
CHELTENHAM
GLOUCESTERSHIRE
ENGLAND
GL51 9LT

There are 20 companies currently registered at this postcode, including this one.

All companies at GL51 9LT

Registration Data

Company Number

08082567

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 May 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 May 2016

Returns Next Due

21 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013
Fixed Assets £0£0£0£143,885
Current Assets £83,243£79,777£157,751£156,963
of which Cash £1,015£10,137£126,949£111,674
Total Assets £83,243£79,777£157,751£300,848
Current Liabilities £891,759£360,259£246,359£89,754
Net Current Assets £-808,516£-280,482£-88,608£67,209
Total Net Worth £-447,434£-146,899£40,225£211,094

Previous Names

  • MANCHESTER GRAPHENE SUPPLY COMPANY LIMITED, active until 4 July 2012

Company Officers

  • LEIGH, Christopher Michael

    Secretary

    Appointed on 1 May 2014

     

    VERSARIEN PLC
    Unit 2
    Chosen View Road
    Cheltenham
    Gloucestershire
    GL51 9LT
    England

  • LEIGH, Christopher Michael

    Director

    Appointed on 1 May 2014

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: February 1960

    VERSARIEN PLC
    Unit 2
    Chosen View Road
    Cheltenham
    Gloucestershire
    GL51 9LT
    England

  • RICKETTS, Neill Gareth

    Director

    Appointed on 1 May 2014

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1970

    VERSARIEN PLC
    Unit 2
    Chosen View Road
    Cheltenham
    Gloucestershire
    GL51 9LT
    England

  • BAILEY, Colin Gareth, Professor

    Director

    Appointed on 2 January 2014

    Resigned on 1 May 2014

    Nationality: British

    Occupation: Academic

    Month of birth: April 1967

    Unit 12, Holyhill Industrial Park
    Hollyhill Road
    Forest Vale Industrial Estate
    Cinderford
    Gloucestershire
    GL14 2YB
    England

  • BATTRICK, William

    Director

    Appointed on 1 May 2014

    Resigned on 10 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: July 1979

    VERSARIEN PLC
    Unit 2
    Chosen View Road
    Cheltenham
    Gloucestershire
    GL51 9LT
    England

  • BELLE, Branson

    Director

    Appointed on 11 March 2013

    Resigned on 1 May 2014

    Nationality: British/Antiguan

    Occupation: Scientist

    Month of birth: September 1980

    2-Dtech Ltd Ctf
    46 Grafton Street
    Manchester
    United Kingdom

  • MOLE, Stephen Richard

    Director

    Appointed on 24 May 2012

    Resigned on 1 May 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1956

    Unit 12, Holyhill Industrial Park
    Hollyhill Road
    Forest Vale Industrial Estate
    Cinderford
    Gloucestershire
    GL14 2YB
    England

  • ROWLAND, Clive Gary

    Director

    Appointed on 24 May 2012

    Resigned on 1 May 2014

    Nationality: British

    Occupation: Businessman

    Month of birth: January 1954

    Unit 12, Holyhill Industrial Park
    Hollyhill Road
    Forest Vale Industrial Estate
    Cinderford
    Gloucestershire
    GL14 2YB
    England

  • SALTER, Nigel Duncan, Dr

    Director

    Appointed on 30 June 2014

    Resigned on 31 July 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1958

    VERSARIEN
    Units 7 & 8
    Century Park, Chittening Industrial Estate
    Chittening
    Bristol
    BS11 0YD
    England

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 21 December 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LUB0RS. Transaction: MzE2NDU5MDkxOGFkaXF6a2N4.

  2. 1 June 2016 Annual return made up to 24 May 2016 with full list of shareholders [View PDF]

    Action Date: 24 May 2016. Category: Annual return. Type: AR01. Barcode: X588RUHM. Transaction: MzE0OTg0MTEwMGFkaXF6a2N4.

  3. 11 March 2016 Termination of appointment of William Battrick as a director on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Officers. Type: TM01. Barcode: X52KC64B. Transaction: MzE0Mzg5MTQ0OWFkaXF6a2N4.

  4. 24 September 2015 Registered office address changed from C/O Versarien Units 7 & 8 Century Park, Chittening Industrial Estate Chittening Bristol BS11 0YD to C/O Versarien Plc Unit 2 Chosen View Road Cheltenham Gloucestershire GL51 9LT on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Address. Type: AD01. Barcode: X4GLHV6W. Transaction: MzEzMTY3Nzc1M2FkaXF6a2N4.

  5. 15 September 2015 Registration of charge 080825670001, created on 15 September 2015 [View PDF]

    Action Date: 15 September 2015. Category: Mortgage. Type: MR01. Barcode: X4G0J029. Transaction: MzEzMTAyMDQ0NGFkaXF6a2N4.

  6. 3 September 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4EICMUI. Transaction: MzEzMDE1NjU0N2FkaXF6a2N4.

  7. 5 August 2015 Termination of appointment of Nigel Duncan Salter as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: TM01. Barcode: X4D4QGEQ. Transaction: MzEyODQ3NDgyOGFkaXF6a2N4.

  8. 25 June 2015 Annual return made up to 24 May 2015 with full list of shareholders [View PDF]

    Action Date: 24 May 2015. Category: Annual return. Type: AR01. Barcode: X4AB2AO9. Transaction: MzEyNTg4NzEzMmFkaXF6a2N4.

  9. 12 June 2015 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A48TFO23. Transaction: MzEyNTAzMzY5NWFkaXF6a2N4.

  10. 28 May 2015 Registered office address changed from Building 4 Vantage Point Business Village Mitcheldean Gloucestershire GL17 0DD England to C/O Versarien Units 7 & 8 Century Park, Chittening Industrial Estate Chittening Bristol BS11 0YD on 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Address. Type: AD01. Barcode: X48CPBTD. Transaction: MzEyNDA5Njc4MmFkaXF6a2N4.

  11. 13 May 2015 Previous accounting period shortened from 31 July 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X47C8P9E. Transaction: MzEyMzEwMjA0MmFkaXF6a2N4.

  12. 11 May 2015 Full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A46ET0A3. Transaction: MzEyMjUxOTAxM2FkaXF6a2N4.

  13. 7 September 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3FM0EEQ. Transaction: MzEwNzA2ODQ1MWFkaXF6a2N4.

  14. 1 September 2014 Appointment of Dr Nigel Duncan Salter as a director on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: AP01. Barcode: X3FHNYE3. Transaction: MzEwNjU0NzM0NWFkaXF6a2N4.

  15. 1 September 2014 Appointment of Mr Christopher Michael Leigh as a secretary on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: AP03. Barcode: X3FHNX9C. Transaction: MzEwNjU0Njg5MWFkaXF6a2N4.

  16. 24 July 2014 Registered office address changed from Unit 12, Holyhill Industrial Park Hollyhill Road Forest Vale Industrial Estate Cinderford Gloucestershire GL14 2YB to Building 4 Vantage Point Business Village Mitcheldean Gloucestershire GL17 0DD on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Address. Type: AD01. Barcode: X3CTSEU9. Transaction: MzEwNDMzODM1M2FkaXF6a2N4.

  17. 26 June 2014 Annual return made up to 24 May 2014 with full list of shareholders [View PDF]

    Action Date: 24 May 2014. Category: Annual return. Type: AR01. Barcode: X3AVNLHK. Transaction: MzEwMjY2NzMwM2FkaXF6a2N4.

  18. 30 May 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMTAxMzIwMmFkaXF6a2N4.

  19. 30 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMTAxMjkzMGFkaXF6a2N4.

  20. 30 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMTAxMTA1MWFkaXF6a2N4.

  21. 30 May 2014 Statement of capital following an allotment of shares on 11 April 2014 [View PDF]

    Action Date: 11 April 2014. Category: Capital. Type: SH01. Barcode: A38KUPTF. Transaction: MzEwMTAxMDg3N2FkaXF6a2N4.

  22. 30 May 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A38KUPU3. Transaction: MzEwMTAxMDg0N2FkaXF6a2N4.

  23. 27 May 2014 Appointment of Mr William Battrick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38SE8MO. Transaction: MzEwMDc4MjU4NWFkaXF6a2N4.

  24. 27 May 2014 Termination of appointment of Clive Rowland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38SE8GX. Transaction: MzEwMDc4MjU1N2FkaXF6a2N4.

  25. 23 May 2014 Appointment of Mr Neill Gareth Ricketts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38I5WCO. Transaction: MzEwMDYxMDIxN2FkaXF6a2N4.

  26. 23 May 2014 Appointment of Mr Christopher Michael Leigh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38I5UYZ. Transaction: MzEwMDYwOTg1MGFkaXF6a2N4.

  27. 23 May 2014 Termination of appointment of Stephen Mole as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38I5AOI. Transaction: MzEwMDYwNDI1MGFkaXF6a2N4.

  28. 23 May 2014 Termination of appointment of Colin Bailey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38I5AG3. Transaction: MzEwMDYwNDE3OGFkaXF6a2N4.

  29. 23 May 2014 Termination of appointment of Branson Belle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38I5AKR. Transaction: MzEwMDYwNDIxN2FkaXF6a2N4.

  30. 23 May 2014 Registered office address changed from Ctf 46 Grafton Street Manchester Greater Manchester M13 9NT United Kingdom on 23 May 2014 [View PDF]

    Action Date: 23 May 2014. Category: Address. Type: AD01. Barcode: X38I5A6H. Transaction: MzEwMDYwNDExOGFkaXF6a2N4.

  31. 10 February 2014 Appointment of Prof Colin Gareth Bailey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A311PYOR. Transaction: MzA5NDIxNTEzMWFkaXF6a2N4.

  32. 3 December 2013 Full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2M57GV5. Transaction: MzA4OTk1MDgzMGFkaXF6a2N4.

  33. 20 August 2013 Statement of capital following an allotment of shares on 15 August 2013 [View PDF]

    Action Date: 15 August 2013. Category: Capital. Type: SH01. Barcode: A2EUZBCJ. Transaction: MzA4MzU0MDExNmFkaXF6a2N4.

  34. 20 August 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MzU0MDAwNmFkaXF6a2N4.

  35. 10 June 2013 Annual return made up to 24 May 2013 with full list of shareholders [View PDF]

    Action Date: 24 May 2013. Category: Annual return. Type: AR01. Barcode: X2A90EF4. Transaction: MzA3OTQ5MTY5OGFkaXF6a2N4.

  36. 3 April 2013 Appointment of Branson Belle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A24YS6SZ. Transaction: MzA3NTU3Nzc1NWFkaXF6a2N4.

  37. 10 July 2012 Statement of capital following an allotment of shares on 3 July 2012 [View PDF]

    Action Date: 3 July 2012. Category: Capital. Type: SH01. Barcode: A1CIB7GI. Transaction: MzA2MDU1Mzc0OGFkaXF6a2N4.

  38. 4 July 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1CGHFO2. Transaction: MzA2MDI1MTczNmFkaXF6a2N4.

  39. 8 June 2012 Current accounting period extended from 31 May 2013 to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA01. Barcode: X1ANYKR7. Transaction: MzA1ODgxNjEyOWFkaXF6a2N4.

  40. 24 May 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X19LG4NS. Transaction: MzA1ODA1MzM0NWFkaXF6a2N4.

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