2TICCS LIMITED

Company summary

Company number: 05072261
Status: ACTIVE
Incorporated / age: 12 March 200422 years
Registered office: Carnac House Carnac Court, Cams Estate, Fareham, Hampshire, PO16 8UZ
Accounts due: 31 August 2027
Confirmation statement due: 26 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 20 October 2026 at 18:34 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
Carnac House Carnac Court, Cams Estate, Fareham, Hampshire, PO16 8UZ
Nature of business
Dormant Company
Previous company names
HARPER SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LYDACO NOMINEES LIMITED ACTIVE	Secretary	24 Feb 2009				43, Queen Square, Bristol, BS1 4QP, England
THISTLEWOOD, Ian Stewart ACTIVE	Director	07 Jun 2024		England	March 1980	Carnac House Carnac Court, Cams Estate, Fareham, Hampshire, PO16 8UZ
COTTINGTON, Norman William RESIGNED	Secretary	16 Mar 2004	12 Feb 2009			The Moorings, 119 Chertsey Lane, Staines, Middlesex, TW18 3LQ, United Kingdom
WHBC NOMINEE SECRETARIES LIMITED RESIGNED	Secretary	12 Mar 2004	16 Mar 2004			Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
CHANTLER, Carole RESIGNED	Director	01 May 2004	30 Sep 2004	United Kingdom	December 1956	29 Edgerly Gardens, Portsmouth, Hampshire, PO6 2SX
COTTINGTON, Norman William RESIGNED	Director	16 Mar 2004	12 Feb 2009	United Kingdom	February 1946	The Moorings, 119 Chertsey Lane, Staines, Middlesex, TW18 3LQ, United Kingdom
DELANEY, Nicholas John RESIGNED	Director	24 Feb 2009	22 Dec 2017	England	October 1967	Rectory Cottage, Church Road, Yatton, North Somerset, BS49 4HH
DOBRIKOVA, Stephanie Elizabeth Squire RESIGNED	Director	22 Dec 2017	07 Jun 2024	England	December 1985	Carnac House Carnac Court, Cams Estate, Fareham, Hampshire, PO16 8UZ
GREEN, June Barbara Alyson RESIGNED	Director	01 May 2004	22 Aug 2012	United Kingdom	December 1961	42 Endeavour Way, Hythe Marina Village, Hythe, Southampton, Hampshire, SO45 6DX
ROWE, Bernard Vince RESIGNED	Director	24 Feb 2009	16 Oct 2020	England	December 1951	15 Bathurst Parade, Bristol, BS1 6UB
SQUIRE, Richard James RESIGNED	Director	24 Feb 2009	11 Apr 2016	England	October 1955	Bourton House, Flax Bourton, Bristol, North Somerset, BS19 3QL
WHBC NOMINEE DIRECTORS LIMITED RESIGNED	Director	12 Mar 2004	16 Mar 2004			Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY

LYDACO NOMINEES LIMITED ACTIVE
Role: Secretary
Appointed on: 24 Feb 2009
Address: 43, Queen Square, Bristol, BS1 4QP, England

THISTLEWOOD, Ian Stewart ACTIVE
Role: Director
Appointed on: 07 Jun 2024
Country of Residence: England
Date of birth: March 1980
Address: Carnac House Carnac Court, Cams Estate, Fareham, Hampshire, PO16 8UZ

COTTINGTON, Norman William RESIGNED
Role: Secretary
Appointed on: 16 Mar 2004
Resigned on: 12 Feb 2009
Address: The Moorings, 119 Chertsey Lane, Staines, Middlesex, TW18 3LQ, United Kingdom

WHBC NOMINEE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 12 Mar 2004
Resigned on: 16 Mar 2004
Address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY

CHANTLER, Carole RESIGNED
Role: Director
Appointed on: 01 May 2004
Resigned on: 30 Sep 2004
Country of Residence: United Kingdom
Date of birth: December 1956
Address: 29 Edgerly Gardens, Portsmouth, Hampshire, PO6 2SX

COTTINGTON, Norman William RESIGNED
Role: Director
Appointed on: 16 Mar 2004
Resigned on: 12 Feb 2009
Country of Residence: United Kingdom
Date of birth: February 1946
Address: The Moorings, 119 Chertsey Lane, Staines, Middlesex, TW18 3LQ, United Kingdom

DELANEY, Nicholas John RESIGNED
Role: Director
Appointed on: 24 Feb 2009
Resigned on: 22 Dec 2017
Country of Residence: England
Date of birth: October 1967
Address: Rectory Cottage, Church Road, Yatton, North Somerset, BS49 4HH

DOBRIKOVA, Stephanie Elizabeth Squire RESIGNED
Role: Director
Appointed on: 22 Dec 2017
Resigned on: 07 Jun 2024
Country of Residence: England
Date of birth: December 1985
Address: Carnac House Carnac Court, Cams Estate, Fareham, Hampshire, PO16 8UZ

GREEN, June Barbara Alyson RESIGNED
Role: Director
Appointed on: 01 May 2004
Resigned on: 22 Aug 2012
Country of Residence: United Kingdom
Date of birth: December 1961
Address: 42 Endeavour Way, Hythe Marina Village, Hythe, Southampton, Hampshire, SO45 6DX

ROWE, Bernard Vince RESIGNED
Role: Director
Appointed on: 24 Feb 2009
Resigned on: 16 Oct 2020
Country of Residence: England
Date of birth: December 1951
Address: 15 Bathurst Parade, Bristol, BS1 6UB

SQUIRE, Richard James RESIGNED
Role: Director
Appointed on: 24 Feb 2009
Resigned on: 11 Apr 2016
Country of Residence: England
Date of birth: October 1955
Address: Bourton House, Flax Bourton, Bristol, North Somerset, BS19 3QL

WHBC NOMINEE DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 12 Mar 2004
Resigned on: 16 Mar 2004
Address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY

Filing history

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