Company Information for

2E2 NETWORKS LIMITED

THE MANSION HOUSE, BENHAM, VALENCE, NEWBURY, VALENCE, NEWBURY, BERKS, RG20 8LU,

Company Registration Number

04179263

Private Limited Company

Dissolved

About 2e2 Networks Ltd

2E2 NETWORKS LIMITED was founded on 2001-03-14 and had its registered office in Valence, Newbury. The company was dissolved on the 2014-01-21 and is no longer trading or active.

Key Data

Company Name

2E2 NETWORKS LIMITED

Legal Registered Office

VALENCE, NEWBURY
VALENCE, NEWBURY
BERKS
RG20 8LU
Other companies in RG20

Previous Names

KCC NETWORKS LIMITED

10/07/2006

Filing Information

Company Number	04179263
Date formed	2001-03-14
Country	England
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2011-12-31
Date Dissolved	2014-01-21
Type of accounts	FULL

Last Datalog update:

2015-06-04 00:54:23

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2014-01-21

Officer	Role	Occupation	Date Appointed	Country
Nicholas Paul Grossman	Company Secretary	MANAGER	2004-07-07	UK
Terence William Burt	Director	COMPANY DIRECTOR	2003-12-18	UNITED KINGDOM
Nicholas Paul Grossman	Director	CO DIRECTOR	2007-03-05	NEW ZEALAND
Kevin Fraser Henderson	Director	MANAGER	2009-04-22	UNITED KINGDOM
Mark Stevens Mcveigh	Director	COMPANY DIRECTOR	2002-12-20	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Kevin Fraser Henderson	Director	2001-03-14	2006-09-22
Penny Mccormack	Company Secretary	2001-03-14	2004-03-01
Irene Lesley Harrison	Nominated Secretary	2001-03-14	2001-03-14
Business Information Research & Reporting Limited	Nominated Director	2001-03-14	2001-03-14

Related Directorships for Nicholas Paul Grossman

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nicholas Paul Grossman	SYSTEM SOFTWARE SOLUTIONS LIMITED	Company Secretary	2008-10-03	CURRENT	1990-10-31	Dissolved 2013-10-01
Nicholas Paul Grossman	NETSTORE GROUP LTD.	Company Secretary	2008-10-03	CURRENT	1997-11-21	Dissolved 2013-10-01
Nicholas Paul Grossman	NETSTORE LIMITED	Company Secretary	2008-10-03	CURRENT	1997-10-08	Dissolved 2013-10-01
Nicholas Paul Grossman	2E2 MANAGED OPERATIONS LIMITED	Company Secretary	2008-10-03	CURRENT	1996-05-22	Dissolved 2014-04-13
Nicholas Paul Grossman	2E2 MS LIMITED	Company Secretary	2008-10-03	CURRENT	2002-09-24	Dissolved 2015-07-10
Nicholas Paul Grossman	2E2 SECURITY LIMITED	Company Secretary	2008-10-03	CURRENT	1987-09-25	Dissolved 2013-10-01
Nicholas Paul Grossman	2E2 TECHNOLOGIES LIMITED	Company Secretary	2008-10-03	CURRENT	2001-02-01	Dissolved 2013-10-01
Nicholas Paul Grossman	THE BREWTON GROUP LIMITED	Company Secretary	2007-05-01	CURRENT	1998-07-03	Dissolved 2013-10-01
Nicholas Paul Grossman	COMPELSOLVE LIMITED	Company Secretary	2007-03-28	CURRENT	1980-03-27	Dissolved 2014-05-20
Nicholas Paul Grossman	2E2 PROPERTY GROUP LIMITED	Company Secretary	2007-03-28	CURRENT	1990-10-04	Dissolved 2013-10-01
Nicholas Paul Grossman	2E2 PROPERTY LIMITED	Company Secretary	2007-03-28	CURRENT	2001-02-15	Dissolved 2014-04-13
Nicholas Paul Grossman	ALLINITY LIMITED	Company Secretary	2007-03-28	CURRENT	1998-09-08	Dissolved 2014-04-29
Nicholas Paul Grossman	2E2 STORAGE LIMITED	Company Secretary	2006-01-06	CURRENT	1992-02-12	Dissolved 2013-10-01
Nicholas Paul Grossman	2E2 DATA MANAGEMENT LIMITED	Company Secretary	2005-09-14	CURRENT	1990-10-30	Dissolved 2013-10-01
Nicholas Paul Grossman	2E2 SOLUTIONS LIMITED	Company Secretary	2004-04-21	CURRENT	1996-06-20	Dissolved 2017-06-02
Nicholas Paul Grossman	MOTIFACT SERVICE MANAGEMENT UK LTD	Company Secretary	2003-07-15	CURRENT	2000-07-07	Dissolved 2014-02-18
Nicholas Paul Grossman	2E2 SERVICES LIMITED	Company Secretary	2003-07-15	CURRENT	1976-12-31	Dissolved 2017-06-02
Nicholas Paul Grossman	2E2 UK LIMITED	Company Secretary	2003-07-15	CURRENT	2000-10-16	Dissolved 2018-06-09

Related Directorships for Terence William Burt

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Terence William Burt	DIAGONAL QUEST LIMITED	Director	2010-06-21	CURRENT	1999-10-01	Dissolved 2014-04-13
Terence William Burt	MORSE OVERSEAS HOLDINGS LIMITED	Director	2010-06-21	CURRENT	1999-02-08	Dissolved 2014-04-13
Terence William Burt	XAYCE LIMITED	Director	2010-06-21	CURRENT	1998-03-20	Dissolved 2013-10-01
Terence William Burt	DIAGONAL SOLUTIONS LIMITED	Director	2010-06-21	CURRENT	1959-11-30	Dissolved 2013-10-01
Terence William Burt	DIAGONAL CONSULTING LIMITED	Director	2010-06-21	CURRENT	1988-10-12	Dissolved 2013-10-01
Terence William Burt	DELPHIS EBT 1999 LIMITED	Director	2010-06-21	CURRENT	2000-08-15	Dissolved 2013-10-01
Terence William Burt	MORSE LIMITED	Director	2010-06-21	CURRENT	1995-09-25	Dissolved 2014-04-13
Terence William Burt	DIAGONAL LIMITED	Director	2010-06-21	CURRENT	1987-08-07	Dissolved 2015-07-10
Terence William Burt	MORSE GROUP LIMITED	Director	2010-06-21	CURRENT	1988-01-20	Dissolved 2017-06-02
Terence William Burt	SYSTEM SOFTWARE SOLUTIONS LIMITED	Director	2008-10-03	CURRENT	1990-10-31	Dissolved 2013-10-01
Terence William Burt	NETSTORE GROUP LTD.	Director	2008-10-03	CURRENT	1997-11-21	Dissolved 2013-10-01
Terence William Burt	NETSTORE LIMITED	Director	2008-10-03	CURRENT	1997-10-08	Dissolved 2013-10-01
Terence William Burt	2E2 MANAGED OPERATIONS LIMITED	Director	2008-10-03	CURRENT	1996-05-22	Dissolved 2014-04-13
Terence William Burt	2E2 MS LIMITED	Director	2008-10-03	CURRENT	2002-09-24	Dissolved 2015-07-10
Terence William Burt	2E2 SECURITY LIMITED	Director	2008-10-03	CURRENT	1987-09-25	Dissolved 2013-10-01
Terence William Burt	2E2 TECHNOLOGIES LIMITED	Director	2008-10-03	CURRENT	2001-02-01	Dissolved 2013-10-01
Terence William Burt	THE BREWTON GROUP LIMITED	Director	2007-05-01	CURRENT	1998-07-03	Dissolved 2013-10-01
Terence William Burt	2E2 PROPERTY GROUP LIMITED	Director	2007-04-24	CURRENT	1990-10-04	Dissolved 2013-10-01
Terence William Burt	COMPELSOLVE LIMITED	Director	2007-03-28	CURRENT	1980-03-27	Dissolved 2014-05-20
Terence William Burt	2E2 PROPERTY LIMITED	Director	2007-03-28	CURRENT	2001-02-15	Dissolved 2014-04-13
Terence William Burt	ALLINITY LIMITED	Director	2007-03-28	CURRENT	1998-09-08	Dissolved 2014-04-29
Terence William Burt	2E2 HOLDINGS LIMITED	Director	2006-09-20	CURRENT	2006-09-08	Dissolved 2014-10-30
Terence William Burt	2E2 INVESTMENTS LIMITED	Director	2006-09-20	CURRENT	2006-09-08	Dissolved 2014-10-30
Terence William Burt	2E2 STORAGE LIMITED	Director	2006-01-06	CURRENT	1992-02-12	Dissolved 2013-10-01
Terence William Burt	2E2 DATA MANAGEMENT LIMITED	Director	2005-09-14	CURRENT	1990-10-30	Dissolved 2013-10-01
Terence William Burt	2E2 SOLUTIONS LIMITED	Director	2004-04-21	CURRENT	1996-06-20	Dissolved 2017-06-02
Terence William Burt	MOTIFACT SERVICE MANAGEMENT UK LTD	Director	2003-07-15	CURRENT	2000-07-07	Dissolved 2014-02-18
Terence William Burt	2E2 SERVICES LIMITED	Director	2003-07-15	CURRENT	1976-12-31	Dissolved 2017-06-02
Terence William Burt	2E2 UK LIMITED	Director	2003-07-15	CURRENT	2000-10-16	Dissolved 2018-06-09
Terence William Burt	2E2 GROUP LIMITED	Director	2003-07-09	CURRENT	2003-07-09	Dissolved 2014-10-30
Terence William Burt	2E2 LIMITED	Director	2002-08-01	CURRENT	2002-08-01	Dissolved 2014-11-04
Terence William Burt	2E2 TRAINING LIMITED	Director	2001-11-22	CURRENT	2001-11-22	Dissolved 2013-10-01

Related Directorships for Nicholas Paul Grossman

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nicholas Paul Grossman	MOTIFACT SERVICE MANAGEMENT UK LTD	Director	2011-01-21	CURRENT	2000-07-07	Dissolved 2014-02-18
Nicholas Paul Grossman	MORSE OVERSEAS HOLDINGS LIMITED	Director	2010-06-21	CURRENT	1999-02-08	Dissolved 2014-04-13
Nicholas Paul Grossman	MORSE LIMITED	Director	2010-06-21	CURRENT	1995-09-25	Dissolved 2014-04-13
Nicholas Paul Grossman	DIAGONAL LIMITED	Director	2010-06-21	CURRENT	1987-08-07	Dissolved 2015-07-10
Nicholas Paul Grossman	MORSE GROUP LIMITED	Director	2010-06-21	CURRENT	1988-01-20	Dissolved 2017-06-02
Nicholas Paul Grossman	NETSTORE GROUP LTD.	Director	2008-10-03	CURRENT	1997-11-21	Dissolved 2013-10-01
Nicholas Paul Grossman	2E2 MANAGED OPERATIONS LIMITED	Director	2008-10-03	CURRENT	1996-05-22	Dissolved 2014-04-13
Nicholas Paul Grossman	2E2 TECHNOLOGIES LIMITED	Director	2008-10-03	CURRENT	2001-02-01	Dissolved 2013-10-01
Nicholas Paul Grossman	THE BREWTON GROUP LIMITED	Director	2007-05-01	CURRENT	1998-07-03	Dissolved 2013-10-01
Nicholas Paul Grossman	2E2 PROPERTY LIMITED	Director	2007-03-28	CURRENT	2001-02-15	Dissolved 2014-04-13
Nicholas Paul Grossman	2E2 SERVICES LIMITED	Director	2007-03-05	CURRENT	1976-12-31	Dissolved 2017-06-02
Nicholas Paul Grossman	2E2 STORAGE LIMITED	Director	2006-01-06	CURRENT	1992-02-12	Dissolved 2013-10-01
Nicholas Paul Grossman	2E2 SOLUTIONS LIMITED	Director	2004-04-21	CURRENT	1996-06-20	Dissolved 2017-06-02
Nicholas Paul Grossman	2E2 GROUP LIMITED	Director	2003-07-10	CURRENT	2003-07-09	Dissolved 2014-10-30

Related Directorships for Kevin Fraser Henderson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Kevin Fraser Henderson	KC2 NETWORKS LIMITED	Director	2012-02-16	CURRENT	2012-02-16	Active

Related Directorships for Mark Stevens Mcveigh

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Stevens Mcveigh	ANCASTER MANAGEMENT LIMITED	Director	2017-10-10	CURRENT	2017-10-10	Active
Mark Stevens Mcveigh	NEXT GENERATION POWER LIMITED	Director	2016-12-08	CURRENT	2016-12-08	Active - Proposal to Strike off
Mark Stevens Mcveigh	FRGM LIMITED	Director	2013-04-11	CURRENT	2012-01-13	Active
Mark Stevens Mcveigh	SYSTEM SOFTWARE SOLUTIONS LIMITED	Director	2008-10-03	CURRENT	1990-10-31	Dissolved 2013-10-01
Mark Stevens Mcveigh	NETSTORE GROUP LTD.	Director	2008-10-03	CURRENT	1997-11-21	Dissolved 2013-10-01
Mark Stevens Mcveigh	NETSTORE LIMITED	Director	2008-10-03	CURRENT	1997-10-08	Dissolved 2013-10-01
Mark Stevens Mcveigh	2E2 MANAGED OPERATIONS LIMITED	Director	2008-10-03	CURRENT	1996-05-22	Dissolved 2014-04-13
Mark Stevens Mcveigh	2E2 MS LIMITED	Director	2008-10-03	CURRENT	2002-09-24	Dissolved 2015-07-10
Mark Stevens Mcveigh	2E2 SECURITY LIMITED	Director	2008-10-03	CURRENT	1987-09-25	Dissolved 2013-10-01
Mark Stevens Mcveigh	THE BREWTON GROUP LIMITED	Director	2007-05-01	CURRENT	1998-07-03	Dissolved 2013-10-01
Mark Stevens Mcveigh	2E2 PROPERTY GROUP LIMITED	Director	2007-04-24	CURRENT	1990-10-04	Dissolved 2013-10-01
Mark Stevens Mcveigh	COMPELSOLVE LIMITED	Director	2007-03-28	CURRENT	1980-03-27	Dissolved 2014-05-20
Mark Stevens Mcveigh	2E2 PROPERTY LIMITED	Director	2007-03-28	CURRENT	2001-02-15	Dissolved 2014-04-13
Mark Stevens Mcveigh	ALLINITY LIMITED	Director	2007-03-28	CURRENT	1998-09-08	Dissolved 2014-04-29
Mark Stevens Mcveigh	2E2 HOLDINGS LIMITED	Director	2006-09-20	CURRENT	2006-09-08	Dissolved 2014-10-30
Mark Stevens Mcveigh	2E2 INVESTMENTS LIMITED	Director	2006-09-20	CURRENT	2006-09-08	Dissolved 2014-10-30
Mark Stevens Mcveigh	2E2 STORAGE LIMITED	Director	2006-01-06	CURRENT	1992-02-12	Dissolved 2013-10-01
Mark Stevens Mcveigh	2E2 DATA MANAGEMENT LIMITED	Director	2005-09-14	CURRENT	1990-10-30	Dissolved 2013-10-01
Mark Stevens Mcveigh	2E2 SOLUTIONS LIMITED	Director	2004-04-21	CURRENT	1996-06-20	Dissolved 2017-06-02
Mark Stevens Mcveigh	MOTIFACT SERVICE MANAGEMENT UK LTD	Director	2003-07-15	CURRENT	2000-07-07	Dissolved 2014-02-18
Mark Stevens Mcveigh	2E2 SERVICES LIMITED	Director	2003-07-15	CURRENT	1976-12-31	Dissolved 2017-06-02
Mark Stevens Mcveigh	2E2 UK LIMITED	Director	2003-07-15	CURRENT	2000-10-16	Dissolved 2018-06-09
Mark Stevens Mcveigh	2E2 GROUP LIMITED	Director	2003-07-09	CURRENT	2003-07-09	Dissolved 2014-10-30
Mark Stevens Mcveigh	2E2 LIMITED	Director	2002-12-01	CURRENT	2002-08-01	Dissolved 2014-11-04