AFINITIS BPS LIMITED
BIRMINGHAM ENA CONSULTING LIMITED

Hellopages » West Midlands » Birmingham » B14 6LT

Company number 05966430
Status Active
Incorporation Date 13 October 2006
Company Type Private Limited Company
Address 11 YARNINGALE ROAD, KINGS HEATH, BIRMINGHAM, B14 6LT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Micro company accounts made up to 31 October 2015; Termination of appointment of Brenda Dainter as a secretary on 1 April 2016. The most likely internet sites of AFINITIS BPS LIMITED are www.afinitisbps.co.uk, and www.afinitis-bps.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Afinitis Bps Limited is a Private Limited Company. The company registration number is 05966430. Afinitis Bps Limited has been working since 13 October 2006. The present status of the company is Active. The registered address of Afinitis Bps Limited is 11 Yarningale Road Kings Heath Birmingham B14 6lt. . COALES, Peter is a Director of the company. FORD, Peter Richard is a Director of the company. MCCABE, David is a Director of the company. THORNTON-BROWN, Matthew Ian is a Director of the company. Secretary DAINTER, Brenda has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
COALES, Peter
Appointed Date: 22 September 2014
57 years old

Director
FORD, Peter Richard
Appointed Date: 13 October 2006
68 years old

Director
MCCABE, David
Appointed Date: 22 September 2014
59 years old

Director
THORNTON-BROWN, Matthew Ian
Appointed Date: 22 September 2014
69 years old

Resigned Directors

Secretary
DAINTER, Brenda
Resigned: 01 April 2016
Appointed Date: 13 October 2006

AFINITIS BPS LIMITED Events

26 Oct 2016
Confirmation statement made on 13 October 2016 with updates
01 Aug 2016
Micro company accounts made up to 31 October 2015
27 May 2016
Termination of appointment of Brenda Dainter as a secretary on 1 April 2016
16 Dec 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 80

16 Dec 2015
Registered office address changed from Afinitis Bps Limited Oakfield Park Bilton Road Rugby Warwickshire CV22 7AL to 11 Yarningale Road Kings Heath Birmingham B14 6LT on 16 December 2015
...
... and 21 more events
08 Dec 2008
Return made up to 13/10/08; full list of members
27 Feb 2008
Total exemption small company accounts made up to 31 October 2007
02 Nov 2007
Ad 13/10/06-13/10/06 £ si 1@20=20
02 Nov 2007
Return made up to 13/10/07; full list of members
13 Oct 2006
Incorporation