2ROOT2 LIMITED
HAMPSHIRE

Hellopages » Hampshire » Havant » PO9 2YJ
Company number 04132089
Status Active
Incorporation Date 28 December 2000
Company Type Private Limited Company
Address 16 CEDAR GARDENS, HAVANT, HAMPSHIRE, PO9 2YJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Termination of appointment of Louise Martina Baird as a secretary on 28 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of 2ROOT2 LIMITED are www.2root2.co.uk, and www.2root2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. 2root2 Limited is a Private Limited Company. The company registration number is 04132089. 2root2 Limited has been working since 28 December 2000. The present status of the company is Active. The registered address of 2root2 Limited is 16 Cedar Gardens Havant Hampshire Po9 2yj. . BAIRD, Brendan William is a Director of the company. Secretary BAIRD, Louise Martina has been resigned. Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
BAIRD, Brendan William
Appointed Date: 28 December 2000
56 years old

Resigned Directors

Secretary
BAIRD, Louise Martina
Resigned: 28 December 2016
Appointed Date: 28 December 2000
Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 28 December 2000
Appointed Date: 28 December 2000
Director
OCS DIRECTORS LIMITED
Resigned: 28 December 2000
Appointed Date: 28 December 2000

Persons With Significant Control

Mr Brendan William Baird
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

2ROOT2 LIMITED Events

09 Jan 2017
Confirmation statement made on 28 December 2016 with updates
09 Jan 2017
Termination of appointment of Louise Martina Baird as a secretary on 28 December 2016
11 Jul 2016
Total exemption small company accounts made up to 31 December 2015
22 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1
23 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 32 more events
09 Jan 2001
Resolutions
  • ELRES ‐ Elective resolution
05 Jan 2001
Director resigned
05 Jan 2001
Registered office changed on 05/01/01 from: 189 reddish road stockport cheshire SK5 7HR
05 Jan 2001
Secretary resigned
28 Dec 2000
Incorporation

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