ESPIDA LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B24 9FD

Company number 04021203
Status Active
Incorporation Date 26 June 2000
Company Type Private Limited Company
Address 111-113 FORT DUNLOP, FORT PARKWAY, BIRMINGHAM, B24 9FD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1,000 ; Full accounts made up to 30 June 2015; Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 1,000 . The most likely internet sites of ESPIDA LIMITED are www.espida.co.uk, and www.espida.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Espida Limited is a Private Limited Company. The company registration number is 04021203. Espida Limited has been working since 26 June 2000. The present status of the company is Active. The registered address of Espida Limited is 111 113 Fort Dunlop Fort Parkway Birmingham B24 9fd. . FLEURY, Roger Alan is a Secretary of the company. BLAKEMAN, Leyla Anne is a Director of the company. COBBALD, Alan Douglas John is a Director of the company. FLEURY, Roger Alan is a Director of the company. HANSON, Paul Andrew is a Director of the company. WATKINSON, Andrew Jonathan is a Director of the company. Secretary CARTWRIGHT, Neil Richard has been resigned. Secretary GRACE, Nigel Geoffrey has been resigned. Secretary SMITH, Ian Robert has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
FLEURY, Roger Alan
Appointed Date: 08 May 2007
Director
BLAKEMAN, Leyla Anne
Appointed Date: 23 February 2005
63 years old
Director
COBBALD, Alan Douglas John
Appointed Date: 27 June 2000
65 years old
Director
FLEURY, Roger Alan
Appointed Date: 09 January 2006
60 years old
Director
HANSON, Paul Andrew
Appointed Date: 27 June 2000
56 years old
Director
WATKINSON, Andrew Jonathan
Appointed Date: 27 June 2000
64 years old

Resigned Directors

Secretary
CARTWRIGHT, Neil Richard
Resigned: 03 September 2004
Appointed Date: 16 July 2004
Secretary
GRACE, Nigel Geoffrey
Resigned: 08 May 2007
Appointed Date: 03 September 2004
Secretary
SMITH, Ian Robert
Resigned: 16 July 2004
Appointed Date: 27 June 2000
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 27 June 2000
Appointed Date: 26 June 2000
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 27 June 2000
Appointed Date: 26 June 2000

ESPIDA LIMITED Events

27 Jun 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1,000
08 May 2016
Full accounts made up to 30 June 2015
26 Jun 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 1,000
20 Apr 2015
Full accounts made up to 30 June 2014
26 Jan 2015
Director's details changed for Mr Alan Douglas John Cobbald on 8 December 2014
...
... and 51 more events
24 Aug 2000
New director appointed
24 Aug 2000
New secretary appointed
30 Jun 2000
Director resigned
30 Jun 2000
Secretary resigned
26 Jun 2000
Incorporation

ESPIDA LIMITED Charges

9 July 2004
Debenture
Delivered: 13 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 December 2003
Debenture
Delivered: 9 December 2003
Status: Satisfied on 9 February 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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