2ticcs Limited in Cams Estate FAREHAM

2ticcs Limited FAREHAM

Founded in 2004, 2ticcs, classified under reg no. 05072261 is an active company. Currently registered at Carnac House Carnac Court PO16 8UZ, Fareham the company has been in the business for 20 years. Its financial year was closed on 30th November and its latest financial statement was filed on 2022-11-30. Since 2004-03-23 2ticcs Limited is no longer carrying the name Harper Services.

The company has one director. Stephanie D., appointed on 22 December 2017. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Norman C. who worked with the the company until 12 February 2009.

2ticcs Limited Address / Contact

Office Address	Carnac House Carnac Court
Office Address2	Cams Estate
Town	Fareham
Post code	PO16 8UZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05072261
Date of Incorporation	Fri, 12th Mar 2004
Industry	Dormant Company
End of financial Year	30th November
Company age	20 years old
Account next due date	Sat, 31st Aug 2024 (117 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated	Sun, 12th Mar 2023

Company staff

Stephanie D.

Position: Director

Appointed: 22 December 2017

Lydaco Nominees Limited

Position: Corporate Secretary

Appointed: 24 February 2009

Richard S.

Position: Director

Appointed: 24 February 2009

Resigned: 11 April 2016

Nicholas D.

Position: Director

Appointed: 24 February 2009

Resigned: 22 December 2017

Bernard R.

Position: Director

Appointed: 24 February 2009

Resigned: 16 October 2020

June G.

Position: Director

Appointed: 01 May 2004

Resigned: 22 August 2012

Carole C.

Position: Director

Appointed: 01 May 2004

Resigned: 30 September 2004

Norman C.

Position: Director

Appointed: 16 March 2004

Resigned: 12 February 2009

Norman C.

Position: Secretary

Appointed: 16 March 2004

Resigned: 12 February 2009

Whbc Nominee Secretaries Limited

Position: Corporate Secretary

Appointed: 12 March 2004

Resigned: 16 March 2004

Whbc Nominee Directors Limited

Position: Corporate Director

Appointed: 12 March 2004

Resigned: 16 March 2004

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats found, there is Ascenti Health Limited from Fareham, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ascenti Health Limited

Carnac House Carnac Court, Cams Hall Estate, Fareham, PO16 8UZ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House (England & Wales)
Registration number	03225768
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

Harper Services	March 23, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Net Worth	1	1	1	1

Balance Sheet
Cash Bank On Hand				1	1	1	1	1	1
Net Assets Liabilities				1	1	1	1	1	1
Cash Bank In Hand	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1	1

Other
Number Shares Allotted		1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-11-30 filed on: 9th, August 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-11-30 filed on: 9th, August 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-11-30 filed on: 3rd, December 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-11-30 filed on: 31st, December 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-11-30 filed on: 12th, October 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-11-30 filed on: 16th, August 2019	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from 2019-03-31 to 2018-11-30 filed on: 12th, February 2019	accounts	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 43 Queen Square Bristol BS1 4QP at an unknown date filed on: 20th, August 2018	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 27th, June 2018	accounts	Free Download (2 pages)
AD02	New sail address 43 Queen Square Bristol BS1 4QP. Change occurred at an unknown date. Company's previous address: C/O Lyons Davidson Victoria House 51 Victoria Street Bristol BS1 6AD United Kingdom. filed on: 16th, March 2018	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 20th, September 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 13th, December 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-12 filed on: 22nd, March 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-03-22: 1.00 GBP	capital
AD04	Location of company register(s) has been changed to Carnac House Carnac Court Cams Estate Fareham Hampshire PO16 8UZ at an unknown date filed on: 14th, March 2016	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-03-31 filed on: 6th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-12 filed on: 16th, March 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-03-16: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-03-31 filed on: 12th, May 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-12 filed on: 20th, March 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-03-20: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 3rd, June 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-12 filed on: 2nd, April 2013	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2012-03-31 filed on: 20th, April 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-12 filed on: 16th, April 2012	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 16th, August 2011	accounts	Free Download (4 pages)
AD02	Register inspection address changed from C/O Richard Squire Victoria House 51 Victoria Street Bristol BS1 6AD United Kingdom at an unknown date filed on: 1st, April 2011	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 1st, April 2011	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-03-12 filed on: 1st, April 2011	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 25th, May 2010	accounts	Free Download (4 pages)
AD03	Register(s) moved to registered inspection location filed on: 23rd, April 2010	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-03-12 filed on: 23rd, April 2010	annual return	Free Download (7 pages)
AD02	Register inspection address has been changed filed on: 22nd, April 2010	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 21st, May 2009	accounts	Free Download (4 pages)
363a	Period up to 2009-03-18 - Annual return with full member list filed on: 18th, March 2009	annual return	Free Download (4 pages)
287	Registered office changed on 03/03/2009 from 1 st georges business centre st georges street portsmouth PO1 3EY filed on: 3rd, March 2009	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 17th, June 2008	accounts	Free Download (4 pages)
363a	Period up to 2008-04-04 - Annual return with full member list filed on: 4th, April 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 18th, October 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 18th, October 2007	accounts	Free Download (4 pages)
363a	Period up to 2007-04-12 - Annual return with full member list filed on: 12th, April 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-04-12 - Annual return with full member list filed on: 12th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 10th, January 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 10th, January 2007	accounts	Free Download (5 pages)
363a	Period up to 2006-04-04 - Annual return with full member list filed on: 4th, April 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-04-04 - Annual return with full member list filed on: 4th, April 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 6th, January 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 6th, January 2006	accounts	Free Download (4 pages)
363s	Period up to 2005-04-09 - Annual return with full member list filed on: 9th, April 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-04-09 - Annual return with full member list filed on: 9th, April 2005	annual return	Free Download (7 pages)
CERTNM	Company name changed harper services LIMITEDcertificate issued on 23/03/04 filed on: 23rd, March 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed harper services LIMITEDcertificate issued on 23/03/04 filed on: 23rd, March 2004	change of name	Free Download (2 pages)
287	Registered office changed on 17/03/04 from: wellesley house 7 clarence parade cheltenham GL50 3NY filed on: 17th, March 2004	address	Free Download (1 page)
287	Registered office changed on 17/03/04 from: wellesley house 7 clarence parade cheltenham GL50 3NY filed on: 17th, March 2004	address	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, March 2004	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 12th, March 2004	incorporation	Free Download (14 pages)

2ticcs Limited FAREHAM

2ticcs Limited Address / Contact

Company Information / Profile

Company staff

Stephanie D.

Lydaco Nominees Limited

Richard S.

Nicholas D.

Bernard R.

June G.

Carole C.

Norman C.

Norman C.

Whbc Nominee Secretaries Limited

Whbc Nominee Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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