CENTRAL INTEGRATED BUSINESS SOLUTIONS LTD
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B72 1NE

Company number 07009868
Status Active
Incorporation Date 4 September 2009
Company Type Private Limited Company
Address SUTTON HOUSE, 4 COLES LANE, SUTTON COLDFIELD, B72 1NE
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CENTRAL INTEGRATED BUSINESS SOLUTIONS LTD are www.centralintegratedbusinesssolutions.co.uk, and www.central-integrated-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Central Integrated Business Solutions Ltd is a Private Limited Company. The company registration number is 07009868. Central Integrated Business Solutions Ltd has been working since 04 September 2009. The present status of the company is Active. The registered address of Central Integrated Business Solutions Ltd is Sutton House 4 Coles Lane Sutton Coldfield B72 1ne. . BRAID, Michael David is a Director of the company. WACKER, Detlev is a Director of the company. Secretary DUPORT SECRETARY LIMITED has been resigned. Director SOBCZAK, Karl Michael has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Director
BRAID, Michael David
Appointed Date: 04 September 2009
74 years old
Director
WACKER, Detlev
Appointed Date: 04 September 2009
65 years old

Resigned Directors

Secretary
DUPORT SECRETARY LIMITED
Resigned: 07 September 2010
Appointed Date: 04 September 2009
Director
SOBCZAK, Karl Michael
Resigned: 02 November 2009
Appointed Date: 04 September 2009
69 years old

Persons With Significant Control

Mr Michael David Braid
Notified on: 31 May 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Detlev Wacker
Notified on: 31 May 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Karl Michael Sobczak
Notified on: 31 May 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTRAL INTEGRATED BUSINESS SOLUTIONS LTD Events

12 Oct 2016
Confirmation statement made on 4 September 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
15 Oct 2014
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
...
... and 11 more events
07 Sep 2010
Termination of appointment of Duport Secretary Limited as a secretary
01 Sep 2010
Current accounting period extended from 30 September 2010 to 31 December 2010
02 Nov 2009
Termination of appointment of Karl Sobczak as a director
05 Sep 2009
Secretary appointed duport secretary LIMITED
04 Sep 2009
Incorporation

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