2TECH LIMITED
LONDON YULAN ENTERPRISES LIMITED

Hellopages » Greater London » Wandsworth » SW11 5QL

Company number 04645603
Status Active
Incorporation Date 23 January 2003
Company Type Private Limited Company
Address UNIT 27 BATTERSEA BUSINESS CENTRE, 99-109 LAVENDER HILL, LONDON, SW11 5QL
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of 2TECH LIMITED are www.2tech.co.uk, and www.2tech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Barnes Bridge Rail Station is 4.2 miles; to Barbican Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.2tech Limited is a Private Limited Company. The company registration number is 04645603. 2tech Limited has been working since 23 January 2003. The present status of the company is Active. The registered address of 2tech Limited is Unit 27 Battersea Business Centre 99 109 Lavender Hill London Sw11 5ql. . LEES, Myfanwy Mary is a Secretary of the company. LEES, Annette is a Director of the company. Secretary HYLAND, Valerie has been resigned. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Director HYLAND, Valerie has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
LEES, Myfanwy Mary
Appointed Date: 03 August 2004
Director
LEES, Annette
Appointed Date: 14 February 2003
54 years old

Resigned Directors

Secretary
HYLAND, Valerie
Resigned: 02 August 2004
Appointed Date: 14 February 2003
Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 14 February 2003
Appointed Date: 23 January 2003
Director
HYLAND, Valerie
Resigned: 02 August 2004
Appointed Date: 14 February 2003
56 years old
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 14 February 2003
Appointed Date: 23 January 2003

Persons With Significant Control

Mrs Myfanwy Mary Lees
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

2TECH LIMITED Events

27 Mar 2017
Total exemption full accounts made up to 31 December 2016
25 Jan 2017
Confirmation statement made on 23 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Feb 2016
Registration of charge 046456030002, created on 25 February 2016
19 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 212,802
...
... and 43 more events
27 Feb 2003
Company name changed yulan enterprises LIMITED\certificate issued on 27/02/03
25 Feb 2003
Registered office changed on 25/02/03 from: clydesdale bank house 33 regent street london SW1Y 4ZT
25 Feb 2003
Secretary resigned
25 Feb 2003
Director resigned
23 Jan 2003
Incorporation

2TECH LIMITED Charges

25 February 2016
Charge code 0464 5603 0002
Delivered: 26 February 2016
Status: Outstanding
Persons entitled: Marketinvoice Limited
Description: Contains fixed charge…
30 August 2005
Debenture
Delivered: 3 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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