2tech Limited, Guildford

2Tech Limited is a private limited company. Previously, it was named Yulan Enterprises Limited (changed on 2003-02-27). Situated at 2 Guildford Business Park Guildford Surrey, Guildford Business Park, Guildford GU2 8XH, this 21 years old business was incorporated on 2003-01-23 and is categorised as "non-specialised wholesale trade" (SIC code: 46900).
1 director can be found in this business: Annette L. (appointed on 14 February 2003).
About
Name: 2tech Limited
Number: 04645603
Incorporation date: 2003-01-23
End of financial year: 31 December
 
Address: 2 Guildford Business Park Guildford Surrey
Guildford Business Park
Guildford
GU2 8XH
SIC code: 46900 - Non-specialised wholesale trade
Company staff
People with significant control
2tech Holdings Limited
30 November 2021
Address 2 Guildford Business Park, Guildford, GU2 8XH, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13723509
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Annette L.
31 July 2020 - 30 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Myfanwy L.
6 April 2016 - 31 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 79,950 204,754 302,033 534,605 466,016 584,741 798,378 765,632 1,001,222 1,634,934 1,750,630 1,318,921
Fixed Assets - - - - - - - - - - 6,340 715,644
Number Shares Allotted - 2 2 212,802 212,802 - - - - - - -
Shareholder Funds 4,595 6,323 16,898 61,522 148,167 - - - - - - -
Tangible Fixed Assets 611 467 6,794 5,705 3,596 - - - - - - -
Total Assets Less Current Liabilities 33,595 120,323 134,898 61,522 283,667 317,682 305,396 276,094 415,789 662,823 822,967 632,758

The date for 2Tech Limited confirmation statement filing is 2024-02-06. The most recent confirmation statement was submitted on 2023-01-23. The target date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: 2tech Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Guildford Business Park, GU2 8XH Guildford. Annette L. that has over 3/4 of shares, 3/4 to full of voting rights. Myfanwy L. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 29th, September 2023 | accounts
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