2TECH LIMITED

Company 04645603 • Liquidation Liquidator appointed • Private limited company
Company age
23 years

Company overview

Incorporation date
23 January 2003
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 31 July 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

2TECH LIMITED is a private limited company incorporated on 23 January 2003, with its registered office in Brighton. Companies House lists its business as non-specialised wholesale trade. Its most recent accounts were made up to 31 December 2023. Its next accounts, due by 30 September 2025, are overdue. Its confirmation statement, due by 6 February 2026, is overdue.

On 31 July 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded a change of registered office on 26 August 2025. It has 2 outstanding charges, held by Hsbc Bank PLC. It has 1 serving director.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

C/O BEGBIES TRAYNOR (CENTRAL) LLP, 26 Stroudley Road, Brighton, East Sussex, BN1 4BH

Industry classification (SIC codes)

46900

Previous company names

YULAN ENTERPRISES LIMITED

23 January 2003 - 27 February 2003

Officers & directors (6)

LEES, Annette

Director

Appointed: 14 February 2003

Active

HYLAND, Valerie

Secretary

Appointed: 14 February 2003 • Resigned: 2 August 2004

LEES, Myfanwy Mary

Secretary

Appointed: 3 August 2004 • Resigned: 3 July 2020

1ST CONTACT SECRETARIES LIMITED

Nominee Secretary

Appointed: 23 January 2003 • Resigned: 14 February 2003

HYLAND, Valerie

Director

Appointed: 14 February 2003 • Resigned: 2 August 2004

1ST CONTACT DIRECTORS LIMITED

Nominee Director

Appointed: 23 January 2003 • Resigned: 14 February 2003

Recent filing history (109)

10 August 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

23 July 2026

Notice of move from Administration case to Creditors Voluntary Liquidation

Insolvency • Form AM22

16 March 2026

Administrator's progress report

Insolvency • Form AM10

18 September 2025

Notice of deemed approval of proposals

Insolvency • Form AM06

26 August 2025

Registered office address changed from Barttelot Court Barttelot Road, Horsham, West Sussex RH12 1DQ United Kingdom to 26 Stroudley Road Brighton East Sussex BN1 4BH on 26 August 2025

Address • Form AD01

22 August 2025

Statement of administrator's proposal

Insolvency • Form AM03

18 August 2025

Appointment of an administrator

Insolvency • Form AM01

24 February 2025

Registered office address changed from 2 Guildford Business Park Guildford Surrey Guildford Business Park Guildford Surrey GU2 8XH England to Barttelot Court Barttelot Road, Horsham, West Sussex RH12 1DQ on 24 February 2025

Address • Form AD01

5 February 2025

Register inspection address has been changed from 3000 Cathedral Hill Guildford GU2 7YB England to Building 2 Guildford Business Park Guildford Surrey GU2 8XH

Address • Form AD02

5 February 2025

Confirmation statement made on 23 January 2025 with updates

Confirmation statement • Form CS01

4 February 2025

Director's details changed for Ms Annette Lees on 4 February 2025

Officers • Form CH01

20 December 2024

Total exemption full accounts made up to 31 December 2023

Accounts • Form AA

2 February 2024

Confirmation statement made on 23 January 2024 with no updates

Confirmation statement • Form CS01

29 September 2023

Total exemption full accounts made up to 31 December 2022

Accounts • Form AA

26 January 2023

Confirmation statement made on 23 January 2023 with updates

Confirmation statement • Form CS01

Persons with significant control (3)

2tech Holdings Limited

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 30 November 2021

Ms Annette Lees

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 31 July 2020

Mrs Myfanwy Mary Lees

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 6 April 2016

Charges & mortgages (4)

A registered charge

Amazon Capital Services (UK) LTD

Created: 19 June 2019 • Delivered: 3 July 2019

Fully satisfied

A registered charge

Hsbc Bank PLC

Created: 6 September 2017 • Delivered: 7 September 2017

Outstanding

A registered charge

Marketinvoice Limited

Created: 25 February 2016 • Delivered: 26 February 2016

Fully satisfied

Debenture

Hsbc Bank PLC

Created: 30 August 2005 • Delivered: 3 September 2005

Outstanding

Insolvency history

In administration

Administration started: 11 August 2025

Administration ended: 23 July 2026

Practitioners:

Jonathan James Beard - 26 Stroudley Road

John Walters - 26 Stroudley Road

Creditors voluntary liquidation

Commencement of winding up: 23 July 2026

Practitioners:

Jonathan James Beard - 26 Stroudley Road

John Walters - 26 Stroudley Road

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Filing status

Accounts

Next due: 30 September 2025

OVERDUE

Confirmation statement

Next due: 6 February 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No