S2S LIMITED

Company summary

0 outstanding charges

Company number: 03952958
Status: DISSOLVED
Incorporated / age: 21 March 200018 years
Registered office: Denton Hall, Ilkley, West Yorkshire, LS29 0HH
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 04:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Denton Hall, Ilkley, West Yorkshire, LS29 0HH
Nature of business
Information technology consultancy activities
Other information technology service activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SALMON, Rachel Clare ACTIVE	Secretary	01 Oct 2018				Denton Hall, Ilkley, West Yorkshire, LS29 0HH
HURCOMB, David Stuart ACTIVE	Director	24 Sep 2010		United Kingdom	January 1964	Denton Hall, Ilkley, West Yorkshire, LS29 0HH
PORTER, Michael ACTIVE	Director	21 Sep 2015		England	November 1967	Denton Hall, Denton, Ilkley, West Yorkshire, LS29 0HH, United Kingdom
COWELL, Barbara RESIGNED	Secretary	21 Dec 2007	29 Jun 2012			Denton Hall, Ilkley, West Yorkshire, LS29 0HH
MCDONELL, Lisa Michelle RESIGNED	Secretary	02 Jul 2012	30 Sep 2018			Denton Hall, Ilkley, West Yorkshire, LS29 0HH
NURSTEN, Dale Callum Peter, Mr. RESIGNED	Secretary	10 May 2004	21 Dec 2007			17 Barnes Wallis Avenue, Christs Hospital, Horsham, West Sussex, RH13 0TJ
NURSTEN, Sheila Lorraine RESIGNED	Secretary	21 Mar 2000	10 May 2004			Emlins, Norman Road, Burgess Hill, West Sussex, RH15 9BX
JPCORS LIMITED RESIGNED	Nominee Secretary	21 Mar 2000	21 Mar 2000			Suite 17 City Business Centre, Lower Road, London, SE16 2XB
ANDREWS, Mark RESIGNED	Director	21 Dec 2007	30 Oct 2009	United Kingdom	December 1959	Hebers Ghyll, Hebers Ghyll Drive, Ilkley, West Yorkshire, LS29 9QH
COGAN, Paul Murray RESIGNED	Director	09 Feb 2010	30 Sep 2011	England	June 1969	Denton Hall, Ilkley, West Yorkshire, LS29 0HH
HARRIS, Daren Robert RESIGNED	Director	30 Aug 2011	30 Jun 2015	Uk	December 1964	Denton Hall, Ilkley, West Yorkshire, LS29 0HH
HENDERSON, Anthony David RESIGNED	Director	21 Dec 2007	30 Sep 2010		September 1963	Denton Hall, Ilkley, West Yorkshire, LS29 0HH
LANE, David John RESIGNED	Director	21 Dec 2007	31 Aug 2010	England	July 1964	Denton Hall, Ilkley, West Yorkshire, LS29 0HH
MARKS, Lee RESIGNED	Director	01 Jul 2015	21 Sep 2015	England	May 1972	Denton Hall, Ilkley, West Yorkshire, LS29 0HH
NEWTON, Christopher John Landsborough RESIGNED	Director	21 Dec 2007	25 Feb 2011		July 1956	Denton Hall, Ilkley, West Yorkshire, LS29 0HH
NURSTEN, Dale Callum Peter, Mr. RESIGNED	Director	22 Mar 2005	18 Mar 2010		August 1973	17 Barnes Wallis Avenue, Christs Hospital, Horsham, West Sussex, RH13 0TJ
NURSTEN, Scott Malcolm Erwin RESIGNED	Director	21 Mar 2000	17 Mar 2010		May 1979	Purbeck, Hills Farm Lane, Horsham, West Sussex, RH12 1TZ
WOOTTON, Christopher RESIGNED	Director	21 Dec 2007	27 Jun 2008	England	August 1963	50 York Road, Haxby, York, North Yorkshire, YO32 3ED
JPCORD LIMITED RESIGNED	Nominee Director	21 Mar 2000	21 Mar 2000			Suite 17 City Business Centre, Lower Road, London, SE16 2XB

SALMON, Rachel Clare ACTIVE
Role: Secretary
Appointed on: 01 Oct 2018
Address: Denton Hall, Ilkley, West Yorkshire, LS29 0HH

HURCOMB, David Stuart ACTIVE
Role: Director
Appointed on: 24 Sep 2010
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Denton Hall, Ilkley, West Yorkshire, LS29 0HH

PORTER, Michael ACTIVE
Role: Director
Appointed on: 21 Sep 2015
Country of Residence: England
Date of birth: November 1967
Address: Denton Hall, Denton, Ilkley, West Yorkshire, LS29 0HH, United Kingdom

COWELL, Barbara RESIGNED
Role: Secretary
Appointed on: 21 Dec 2007
Resigned on: 29 Jun 2012
Address: Denton Hall, Ilkley, West Yorkshire, LS29 0HH

MCDONELL, Lisa Michelle RESIGNED
Role: Secretary
Appointed on: 02 Jul 2012
Resigned on: 30 Sep 2018
Address: Denton Hall, Ilkley, West Yorkshire, LS29 0HH

NURSTEN, Dale Callum Peter, Mr. RESIGNED
Role: Secretary
Appointed on: 10 May 2004
Resigned on: 21 Dec 2007
Address: 17 Barnes Wallis Avenue, Christs Hospital, Horsham, West Sussex, RH13 0TJ

NURSTEN, Sheila Lorraine RESIGNED
Role: Secretary
Appointed on: 21 Mar 2000
Resigned on: 10 May 2004
Address: Emlins, Norman Road, Burgess Hill, West Sussex, RH15 9BX

JPCORS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Mar 2000
Resigned on: 21 Mar 2000
Address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB

ANDREWS, Mark RESIGNED
Role: Director
Appointed on: 21 Dec 2007
Resigned on: 30 Oct 2009
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Hebers Ghyll, Hebers Ghyll Drive, Ilkley, West Yorkshire, LS29 9QH

COGAN, Paul Murray RESIGNED
Role: Director
Appointed on: 09 Feb 2010
Resigned on: 30 Sep 2011
Country of Residence: England
Date of birth: June 1969
Address: Denton Hall, Ilkley, West Yorkshire, LS29 0HH

HARRIS, Daren Robert RESIGNED
Role: Director
Appointed on: 30 Aug 2011
Resigned on: 30 Jun 2015
Country of Residence: Uk
Date of birth: December 1964
Address: Denton Hall, Ilkley, West Yorkshire, LS29 0HH

HENDERSON, Anthony David RESIGNED
Role: Director
Appointed on: 21 Dec 2007
Resigned on: 30 Sep 2010
Date of birth: September 1963
Address: Denton Hall, Ilkley, West Yorkshire, LS29 0HH

LANE, David John RESIGNED
Role: Director
Appointed on: 21 Dec 2007
Resigned on: 31 Aug 2010
Country of Residence: England
Date of birth: July 1964
Address: Denton Hall, Ilkley, West Yorkshire, LS29 0HH

MARKS, Lee RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 21 Sep 2015
Country of Residence: England
Date of birth: May 1972
Address: Denton Hall, Ilkley, West Yorkshire, LS29 0HH

NEWTON, Christopher John Landsborough RESIGNED
Role: Director
Appointed on: 21 Dec 2007
Resigned on: 25 Feb 2011
Date of birth: July 1956
Address: Denton Hall, Ilkley, West Yorkshire, LS29 0HH

NURSTEN, Dale Callum Peter, Mr. RESIGNED
Role: Director
Appointed on: 22 Mar 2005
Resigned on: 18 Mar 2010
Date of birth: August 1973
Address: 17 Barnes Wallis Avenue, Christs Hospital, Horsham, West Sussex, RH13 0TJ

NURSTEN, Scott Malcolm Erwin RESIGNED
Role: Director
Appointed on: 21 Mar 2000
Resigned on: 17 Mar 2010
Date of birth: May 1979
Address: Purbeck, Hills Farm Lane, Horsham, West Sussex, RH12 1TZ

WOOTTON, Christopher RESIGNED
Role: Director
Appointed on: 21 Dec 2007
Resigned on: 27 Jun 2008
Country of Residence: England
Date of birth: August 1963
Address: 50 York Road, Haxby, York, North Yorkshire, YO32 3ED

JPCORD LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Mar 2000
Resigned on: 21 Mar 2000
Address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 May 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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