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2ls Limited NORWICH


2ls started in year 1993 as Private Limited Company with registration number 02793841. The 2ls company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Norwich at The Control Tower Witchcraft Way. Postal code: NR13 6GA. Since 2003-05-01 2ls Limited is no longer carrying the name Grip Systems.

At the moment there are 2 directors in the the company, namely Michael G. and William M.. In addition one secretary - Laura M. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

2ls Limited Address / Contact

Office Address The Control Tower Witchcraft Way
Office Address2 Rackheath
Town Norwich
Post code NR13 6GA
Country of origin United Kingdom

Company Information / Profile

Registration Number 02793841
Date of Incorporation Thu, 25th Feb 1993
Industry Business and domestic software development
End of financial Year 31st March
Company age 31 years old
Account next due date Sun, 31st Dec 2023 (121 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 23rd Aug 2024 (2024-08-23)
Last confirmation statement dated Wed, 9th Aug 2023

Company staff

Laura M.

Position: Secretary

Appointed: 23 October 2012

Michael G.

Position: Director

Appointed: 23 October 2012

William M.

Position: Director

Appointed: 23 October 2012

Neil T.

Position: Director

Appointed: 24 May 2010

Resigned: 15 August 2012

Christopher B.

Position: Director

Appointed: 10 February 2009

Resigned: 23 October 2012

Christopher B.

Position: Secretary

Appointed: 08 November 2004

Resigned: 13 February 2009

Martin S.

Position: Director

Appointed: 08 November 2004

Resigned: 10 February 2009

Susan C.

Position: Secretary

Appointed: 26 February 1993

Resigned: 08 November 2004

Thomas C.

Position: Director

Appointed: 26 February 1993

Resigned: 13 February 2009

Mary H.

Position: Nominee Director

Appointed: 25 February 1993

Resigned: 26 February 1993

Sara O.

Position: Nominee Secretary

Appointed: 25 February 1993

Resigned: 26 February 1993

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats established, there is Colleague Software Limited from Norwich, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Colleague Software Limited

The Control Tower Witchcraft Way, Rackheath, Norwich, Norfolk, NR13 6GA, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 04320953
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Grip Systems May 1, 2003
2ls June 28, 2002

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Resolution
Total exemption full accounts data made up to 2022-03-31
filed on: 8th, December 2022
Free Download (5 pages)

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