UKBizDB.co.uk

2I LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 2i Limited. The company was founded 18 years ago and was given the registration number SC293432. The firm's registered office is in EDINBURGH. You can find them at 117 Hanover Street, , Edinburgh, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:2I LIMITED
Company Number:SC293432
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2005
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:117 Hanover Street, Edinburgh, EH2 1DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ardmore House, 3rd Floor, 40 George Street, Edinburgh, Scotland, EH2 2LE

Director12 December 2005Active
Ardmore House, 3rd Floor, 40 George Street, Edinburgh, Scotland, EH2 2LE

Director01 April 2014Active
117, Hanover Street, Edinburgh, Scotland, EH2 1DJ

Secretary12 December 2005Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary21 November 2005Active
30 Axwell House, Westerton Road, East Mains Industrial Estate, Broxburn, EH52 3AU

Director01 July 2010Active
29 Gallacher Green, Deer Park, Livingston, EH54 8RD

Director01 May 2006Active
117, Hanover Street, Edinburgh, Scotland, EH2 1DJ

Director01 July 2010Active
34 Alexandra Place, Riverside, Stirling, FK8 1UN

Director01 January 2006Active
117, Hanover Street, Edinburgh, Scotland, EH2 1DJ

Director08 January 2013Active
15 Albany Street, Edinburgh, EH1 3PY

Director22 December 2005Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director21 November 2005Active

People with Significant Control

2i Bidco Limited
Notified on:29 April 2024
Status:Active
Country of residence:Scotland
Address:Ardmore House 3rd Floor, George Street, Edinburgh, Scotland, EH2 2LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Lisa Elisabeth Kelly
Notified on:29 November 2021
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:Scotland
Address:Ardmore House, 3rd Floor, Edinburgh, Scotland, EH2 2LE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Robert Bell
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:Scotland
Address:Ardmore House, 3rd Floor, Edinburgh, Scotland, EH2 2LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David Kelly
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:Scotland
Address:Ardmore House, 3rd Floor, Edinburgh, Scotland, EH2 2LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.