2Tech Limited

In liquidation04645603 Private limited company

Incorporated: 23 January 2003 (23 years)
Industry: Non-specialised wholesale trade (46900)
Directors: Annette Lees

list may be incomplete
Owned by: 2Tech Holdings Limited
Accounts type: Total exemption full
Region: South East
Address: C/o Begbies Traynor (Central) LLP
26 Stroudley Road
Brighton
BN1 4BH

Filing status

Accounts due: 30 September 2025
Last accounts: 31 December 2023
Conf. stmt due: 6 February 2026
Last conf. stmt: 23 January 2025

Charges

Total: 4
Outstanding: 2
Part satisfied: 0
Satisfied: 2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Lees, Annette

Director · Appointed 14 February 2003

British

Born June 1971 (55)

Officer history (5 former)

3 July 2020

Resigned Lees, Myfanwy Mary as Secretary

3 August 2004

Appointed Lees, Myfanwy Mary as Secretary

2 August 2004

Resigned Hyland, Valerie as Director

2 August 2004

Resigned Hyland, Valerie as Secretary

14 February 2003

Appointed Lees, Annette as Director

14 February 2003

Appointed Hyland, Valerie as Director

14 February 2003

Appointed Hyland, Valerie as Secretary

14 February 2003

Resigned 1St Contact Secretaries Limited as Corporate Nominee Secretary

14 February 2003

Resigned 1St Contact Directors Limited as Corporate Nominee Director

23 January 2003

Appointed 1St Contact Secretaries Limited as Corporate Nominee Secretary

23 January 2003

Appointed 1St Contact Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

2Tech Holdings Limited

Corporate entity · Notified 30 November 2021

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 13723509

Former controllers (2)

30 November 2021

Ceased Annette Lees — Owns 75–100% of shares

31 July 2020

Ceased Myfanwy Mary Lees — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2023 · total exemption full accounts

Net Assets: £92,345
Cash: £61,394
Employees: 12

Debt Ratio: 94%
Current Ratio: 0.9x

Trend

Net Assets

Balance sheet detail

	2023	2021	2020	2019
Fixed Assets	£321,100	£6,340	£2,262	£1,966
Current Assets	£1,214,712	£1,750,630	£1,634,934	£1,001,222
Debtors	£315,482	£1,015,008	£224,410	£146,591
Cash	£61,394	£32,062	£344,857	£125,559
Creditors (< 1 year)	£1,416,860	£934,003	£974,373	£587,399
Creditors (> 1 year)	£26,607	£36,461	£211,843	£41,043
Net Current Assets	(£202,148)	£816,627	£660,561	£413,823
Net Assets	£92,345	£785,301	£450,552	£374,372
Shareholder Funds	£92,345	£785,301	£450,552	£374,372