2E2 SECURITY LIMITED

dissolved Company number 02169237

Private Limited by Shares · Incorporated on 25th Sep 1987 · Closed on 1st Oct 2013

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SIC code: 62020
Registered office: Newbury, RG20 8LU
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

2E2 SECURITY LIMITED is a private limited by shares company based in Newbury. It was incorporated on 25th Sep 1987 and is currently showing its status as 'Dissolved'. The company's stated activity is Information technology consultancy activities.

4 Directors View directors

23 Companies at address View all 29 Companies in postcode View postcode

SICs

View other companies in Newbury (RG) with the same SIC code:

62020 — Information technology consultancy activities

Property intelligence

Latest sale price in RG20 8LU £22,400,000 as of 31st Jan 2018 View postcode page

Average price (all time) £22,400,000

Average price (since 2016) £22,400,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Nationality	View
Terence Burt	Director	3rd Oct 2008	British	View profile
Nicholas Grossman	Secretary	3rd Oct 2008	British	View profile
Nicholas Grossman	Director	3rd Oct 2008	British	View profile
Mark McVeigh	Director	3rd Oct 2008	British	View profile

Other companies at this address

View all 22

Company	Number	Incorporated	Status
D & C FINANCIAL CONSULTANTS LIMITED	05716762	21st Feb 2006	dissolved
MORSE SERVICE HOLDINGS LIMITED	05481623	15th Jun 2005	dissolved
ASMMCTWO LIMITED	04901885	17th Sep 2003	dissolved
OAKMORE HOLDINGS LIMITED	04617192	13th Dec 2002	dissolved
MORSE MANAGEMENT CONSULTING LIMITED	04238922	21st Jun 2001	dissolved

Showing the latest 5 of 22 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 25th Sep 1987
Company type: Private Limited by Shares
SIC code: 62020
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2011
Accounting reference date: 31st Dec

Timeline

25th Sep 1987 Company incorporated
21st Nov 1991 Helen Scrimshire appointed as Secretary
30th Nov 1991 Philip Ladbrook resigned as Secretary
31st Jul 1992 Philip Ladbrook resigned as Director
21st Jul 1995 Helen Scrimshire resigned as Secretary
21st Jul 1995 Sarah Turk appointed as Secretary
18th Mar 1996 Sarah Turk resigned as Secretary
18th Mar 1996 Valerie Johnson appointed as Secretary
1st Aug 1997 Thomas Salkield appointed as Director
31st Dec 1997 Stephen Bogod resigned as Director
1st Jul 1998 John Elsden appointed as Director
7th Oct 1999 Valerie Johnson resigned as Secretary
7th Oct 1999 Kenneth Dickson appointed as Director
7th Oct 1999 Kenneth Dickson appointed as Secretary
4th Feb 2000 Mark Norman appointed as Director
29th Oct 2001 Troy Leacock appointed as Director
27th Nov 2001 HS SECRETARIAL LIMITED appointed as Corporate secretary
27th Nov 2001 Kenneth Dickson resigned as Director
27th Nov 2001 Kenneth Dickson resigned as Secretary
11th Jan 2002 George Macfarlane appointed as Director
11th Jan 2002 John Elsden resigned as Director
26th Sep 2002 George Macfarlane resigned as Director
6th Nov 2002 Mark Norman resigned as Director
17th Dec 2002 Troy Leacock resigned as Director
12th Mar 2003 Neil Lloyd appointed as Director
12th Mar 2003 Paul Barry Walsh appointed as Director
12th Mar 2003 HS SECRETARIAL LIMITED resigned as Corporate secretary
12th Mar 2003 Jane Alvey appointed as Secretary
19th Feb 2004 Thomas Salkield resigned as Director
19th Feb 2004 Stephen Bacon resigned as Director
11th Feb 2005 Milinda Sugunasingha appointed as Secretary
11th Feb 2005 Jane Alvey resigned as Secretary
12th Aug 2005 Thomas Salkield appointed as Director
15th Aug 2005 Steven Samuel appointed as Director
15th Aug 2005 Jonathan Busfield appointed as Director
13th Sep 2005 Alan Edwards appointed as Director
13th Sep 2005 David Blundell appointed as Director
28th Feb 2006 Milinda Sugunasingha resigned as Secretary
1st Mar 2006 Ian Daly appointed as Director
1st Mar 2006 Ian Daly appointed as Secretary
12th May 2006 Jonathan Busfield resigned as Director
27th Jul 2006 David Blundell resigned as Director
6th Oct 2006 Neil Lloyd resigned as Director
13th Oct 2006 Russell Poole appointed as Director
16th Oct 2006 Thomas Salkield resigned as Director
7th Nov 2006 Terence Greer King appointed as Director
17th Sep 2007 David Memory appointed as Director
17th Sep 2007 David Memory appointed as Secretary
30th Sep 2007 Ian Daly resigned as Director
30th Sep 2007 Ian Daly resigned as Secretary
30th Nov 2007 Graham Kingsmill appointed as Director
30th Nov 2007 Steven Samuel resigned as Director
6th May 2008 Alan Edwards resigned as Director
3rd Oct 2008 Graham Kingsmill resigned as Director
3rd Oct 2008 Nicholas Grossman appointed as Secretary
3rd Oct 2008 Nicholas Grossman appointed as Director
3rd Oct 2008 David Memory resigned as Director
3rd Oct 2008 David Memory resigned as Secretary
3rd Oct 2008 Paul Barry Walsh resigned as Director
3rd Oct 2008 Terence Burt appointed as Director
3rd Oct 2008 Mark McVeigh appointed as Director
13th Feb 2009 Russell Poole resigned as Director
1st Jan 2010 Terence Greer King resigned as Director

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