2 DB LIMITED
POTTERS BAR AFFINE DB LIMITED 2 DB ASSOCIATES LIMITED AUTOBET SYSTEMS LIMITED

Hellopages » Hertfordshire » Hertsmere » EN6 3JR
Company number 02016131
Status Active
Incorporation Date 1 May 1986
Company Type Private Limited Company
Address 5 DEVONSHIRE BUSINESS CENTRE, CRANBORNE ROAD, POTTERS BAR, HERTFORDSHIRE, EN6 3JR
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development, 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of 2 DB LIMITED are www.2db.co.uk, and www.2-db.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. 2 Db Limited is a Private Limited Company. The company registration number is 02016131. 2 Db Limited has been working since 01 May 1986. The present status of the company is Active. The registered address of 2 Db Limited is 5 Devonshire Business Centre Cranborne Road Potters Bar Hertfordshire En6 3jr. . DAVIS, Carol Jane is a Secretary of the company. BOFFO, Steven Luigi is a Director of the company. DAVIS, James is a Director of the company. SANZONE, Angelo is a Director of the company. STOCK, Craig Richard is a Director of the company. Secretary CARR, Peter John has been resigned. Secretary DAVIS, Carol Jane has been resigned. Director CARR, Peter John has been resigned. Director DAVIS, Carol Jane has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
DAVIS, Carol Jane
Appointed Date: 08 August 1997
Director
BOFFO, Steven Luigi
Appointed Date: 19 April 2004
59 years old
Director
DAVIS, James

72 years old
Director
SANZONE, Angelo
Appointed Date: 01 October 2014
65 years old
Director
STOCK, Craig Richard
Appointed Date: 11 September 2009
56 years old

Resigned Directors

Secretary
CARR, Peter John
Resigned: 08 August 1997
Appointed Date: 06 June 1996
Secretary
DAVIS, Carol Jane
Resigned: 06 June 1996
Director
CARR, Peter John
Resigned: 08 August 1997
Appointed Date: 06 June 1996
73 years old
Director
DAVIS, Carol Jane
Resigned: 19 April 2004
Appointed Date: 08 August 1997
68 years old

Persons With Significant Control

Mr Stephen Luigi Boffo
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Davis
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

2 DB LIMITED Events

16 Feb 2017
Total exemption small company accounts made up to 30 September 2016
19 Dec 2016
Confirmation statement made on 9 December 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 20
09 Dec 2015
Director's details changed for Mr Steven Luigi Boffo on 3 October 2015
...
... and 91 more events
10 Aug 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Jul 1987
Full accounts made up to 31 March 1987
23 Jul 1987
Registered office changed on 23/07/87 from: 4 cotham park north bristol avon BS6 6BH
13 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 May 1986
Incorporation

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