CITYCOM SYSTEMS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B36 8ED

Company number 03612853
Status Active
Incorporation Date 10 August 1998
Company Type Private Limited Company
Address 25 VENTNOR AVENUE, WARD END, BIRMINGHAM, B36 8ED
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CITYCOM SYSTEMS LIMITED are www.citycomsystems.co.uk, and www.citycom-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Citycom Systems Limited is a Private Limited Company. The company registration number is 03612853. Citycom Systems Limited has been working since 10 August 1998. The present status of the company is Active. The registered address of Citycom Systems Limited is 25 Ventnor Avenue Ward End Birmingham B36 8ed. . KHAN, Amjad is a Director of the company. KHAN, Rehman is a Director of the company. Nominee Secretary JSA SECRETARIES LIMITED has been resigned. Secretary KHAN, Amjad has been resigned. Secretary KHAN, Suleman has been resigned. Secretary KHAN, Zanub has been resigned. Nominee Director JSA NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
KHAN, Amjad
Appointed Date: 01 February 2004
49 years old

Director
KHAN, Rehman
Appointed Date: 17 August 1998
54 years old

Resigned Directors

Nominee Secretary
JSA SECRETARIES LIMITED
Resigned: 17 August 1998
Appointed Date: 10 August 1998

Secretary
KHAN, Amjad
Resigned: 31 October 2002
Appointed Date: 01 March 2001

Secretary
KHAN, Suleman
Resigned: 31 August 2013
Appointed Date: 01 November 2002

Secretary
KHAN, Zanub
Resigned: 28 February 2001
Appointed Date: 17 August 1998

Nominee Director
JSA NOMINEES LIMITED
Resigned: 17 August 1998
Appointed Date: 10 August 1998

Persons With Significant Control

Mr Rehman Khan
Notified on: 1 September 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CITYCOM SYSTEMS LIMITED Events

23 Nov 2016
Total exemption small company accounts made up to 31 July 2016
27 Oct 2016
Confirmation statement made on 1 September 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
06 Nov 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 50

15 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 49 more events
26 Aug 1998
New director appointed
26 Aug 1998
Registered office changed on 26/08/98 from: jsa house 110 the parade watford WD1 2GB
26 Aug 1998
Accounting reference date shortened from 31/08/99 to 31/07/99
26 Aug 1998
Ad 17/08/98--------- £ si 1@1=1 £ ic 1/2
10 Aug 1998
Incorporation