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2sms.com Ltd, MK43 0BT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

2SMS.COM LTD

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

This company is commonly known as 2sms.com Ltd. The company was founded 27 years ago and was given the registration number 03294453. The firm's registered office is in BEDFORD. You can find them at Unit 35 Cranfield Innovation Centre Cranfield University Technology Park, University Way, Cranfield, Bedford, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:2SMS.COM LTD
Company Number:03294453
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 1996
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Unit 35 Cranfield Innovation Centre Cranfield University Technology Park, University Way, Cranfield, Bedford, England, MK43 0BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Butterfield Orchard, Rathfarnham, Dublin, Ireland,

Director01 September 2023Active
Unit 35 Cranfield Innovation Centre, Cranfield University Technology Park, University Way, Cranfield, Bedford, England, MK43 0BT

Secretary07 December 2017Active
Unit 3 Cranfield Innovation Centre, Cranfield University Technology Park, University Way, Cranfield, Bedford, England, MK43 0BT

Secretary27 February 2009Active
22 Tulip Tree Close, Bromham, MK43 8GH

Secretary13 November 2002Active
22 Tulip Tree Close, Bromham, MK43 8GH

Secretary19 December 1996Active
17, Cloutsham Close, Furzton, Milton Keynes, United Kingdom, MK4 1JD

Secretary12 March 2008Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary19 December 1996Active
21 Foster Hill Road, Bedford, Mk40 2es, MK43 0AN

Director20 May 2004Active
Unit 23 Cranfield Innovation Centre, Cranfield University Technology Park, University Way, Cranfield, England, MK43 0BT

Director19 August 2021Active
126 Deep Spinney, Biddenham, MK40 4QN

Director13 November 2002Active
63 Rowlands Close, London, NW7 2DN

Director05 June 2000Active
Trent House, University Way, Cranfield, England, MK43 0AN

Director23 November 2007Active
Unit 3 Cranfield Innovation Centre, Cranfield University Technology Park, University Way, Cranfield, Bedford, England, MK43 0BT

Director13 February 2014Active
120 East Road, London, N1 6AA

Nominee Director19 December 1996Active
The Stone House, Whitehill Road, Crowborough, TN6 1JU

Director01 September 2007Active
The Stone House, Whitehill Road, Crowborough, TN6 1JU

Director06 October 2005Active
The Stone House, Whitehill Road, Crowborough, TN6 1JU

Director01 March 2001Active
Trent House, University Way, Cranfield, England, MK43 0AN

Director01 September 2008Active
Biddenham House Gold Lane, Biddenham, Bedford, MK40 4AJ

Director01 January 2001Active
Unit 208, Bedford Heights, Brickhill Drive, Bedford, England, MK41 7PH

Director19 August 2021Active
22 Tulip Tree Close, Bromham, MK43 8GH

Director24 April 1998Active
Unit 35 Cranfield Innovation Centre, Cranfield University Technology Park, University Way, Cranfield, Bedford, England, MK43 0BT

Director19 December 1996Active
37 Upper Shelton Road, Marston Moretaine, MK43 0LT

Director16 September 2002Active
Unit 35 Cranfield Innovation Centre, Cranfield University Technology Park, University Way, Cranfield, Bedford, England, MK43 0BT

Director17 December 2007Active
Trent House, University Way, Cranfield, England, MK43 0AN

Director17 September 2009Active
51 Altenburg Gardens, London, SW11 1JH

Director25 April 1999Active
6 Danehurst Street, London, SW6 6SD

Director19 December 1996Active

People with Significant Control

Voicesage Global Holdings Designated Activity Company
Notified on:19 August 2021
Status:Active
Country of residence:Ireland
Address:15, Priory Office Park, Blackrock, Ireland, A94 R635
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Timothy Mark King
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:England
Address:Unit 35 Cranfield Innovation Centre, Cranfield University Technology Park, Bedford, England, MK43 0BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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