Company number 07569005
Status Active
Incorporation Date 17 March 2011
Company Type Private Limited Company
Address 8 ST JOHN STREET, MANCHESTER, M3 4DU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Previous accounting period extended from 31 December 2015 to 30 June 2016; Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
GBP 1
. The most likely internet sites of IT CO NUMBER 2 LIMITED are www.itconumber2.co.uk, and www.it-co-number-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.2 miles; to Chassen Road Rail Station is 5.3 miles; to Ashley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.It Co Number 2 Limited is a Private Limited Company.
The company registration number is 07569005. It Co Number 2 Limited has been working since 17 March 2011.
The present status of the company is Active. The registered address of It Co Number 2 Limited is 8 St John Street Manchester M3 4du. . BROOKS, Christopher Paul is a Director of the company. WISEDALE, Andrew is a Director of the company. Secretary NICHOLSON, Paul has been resigned. Director NICHOLSON, Paul has been resigned. Director O'NEILL, Terence James has been resigned. Director ROBERTS, Ian David has been resigned. The company operates in "Business and domestic software development".
it co number 2 Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
NICHOLSON, Paul
Resigned: 31 May 2011
Appointed Date: 14 April 2011
63 years old
Persons With Significant Control
It Co Number 3 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
IT CO NUMBER 2 LIMITED Events
21 Mar 2017
Confirmation statement made on 17 March 2017 with updates
18 Jul 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
21 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
11 Mar 2016
Appointment of Mr Christopher Paul Brooks as a director on 11 March 2016
11 Mar 2016
Appointment of Mr Andrew Wisedale as a director on 10 March 2016
...
... and 15 more events
14 Apr 2011
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
14 Apr 2011
Termination of appointment of Ian Roberts as a director
14 Apr 2011
Registered office address changed from C/O Millbank Edge Llp St Andrews House 62 Bridge Street Manchester M3 3BW on 14 April 2011
04 Apr 2011
Appointment of Terence O'neill as a director
17 Mar 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted