FINGERPRINT MANAGED SERVICES LIMITED
BIRMINGHAM ICM FINGERPRINT LIMITED

Hellopages » West Midlands » Birmingham » B45 9PZ

Company number 04970264
Status Active
Incorporation Date 19 November 2003
Company Type Private Limited Company
Address PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK, RUBERY, BIRMINGHAM, WEST MIDLANDS, B45 9PZ
Home Country United Kingdom
Nature of Business 81210 - General cleaning of buildings, 81222 - Specialised cleaning services, 81229 - Other building and industrial cleaning activities, 81299 - Other cleaning services
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 100 . The most likely internet sites of FINGERPRINT MANAGED SERVICES LIMITED are www.fingerprintmanagedservices.co.uk, and www.fingerprint-managed-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Fingerprint Managed Services Limited is a Private Limited Company. The company registration number is 04970264. Fingerprint Managed Services Limited has been working since 19 November 2003. The present status of the company is Active. The registered address of Fingerprint Managed Services Limited is Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham West Midlands B45 9pz. . COMPASS SECRETARIES LIMITED is a Secretary of the company. DOWNING, Roger Arthur is a Director of the company. GALVIN, Paul Anthony is a Director of the company. Secretary BRODIE, Coral Diane has been resigned. Secretary HENLEY, Richard has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director BRODIE, Coral Diane has been resigned. Director CASTLE, Paul Henry has been resigned. Director RAFFERTY, Paul Ronald has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "General cleaning of buildings".


Current Directors

Secretary
COMPASS SECRETARIES LIMITED
Appointed Date: 21 October 2011
Director
DOWNING, Roger Arthur
Appointed Date: 21 October 2011
65 years old
Director
GALVIN, Paul Anthony
Appointed Date: 21 October 2011
58 years old

Resigned Directors

Secretary
BRODIE, Coral Diane
Resigned: 01 December 2009
Appointed Date: 20 November 2003
Secretary
HENLEY, Richard
Resigned: 30 November 2010
Appointed Date: 11 July 2008
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 19 November 2003
Appointed Date: 19 November 2003
Director
BRODIE, Coral Diane
Resigned: 20 October 2011
Appointed Date: 20 November 2003
67 years old
Director
CASTLE, Paul Henry
Resigned: 29 February 2008
Appointed Date: 20 November 2003
58 years old
Director
RAFFERTY, Paul Ronald
Resigned: 21 October 2011
Appointed Date: 20 November 2003
70 years old
Director
RWL DIRECTORS LIMITED
Resigned: 19 November 2003
Appointed Date: 19 November 2003

Persons With Significant Control

Integrated Cleaning Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FINGERPRINT MANAGED SERVICES LIMITED Events

24 Nov 2016
Confirmation statement made on 19 November 2016 with updates
28 Jun 2016
Accounts for a dormant company made up to 30 September 2015
19 Jan 2016
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
14 Sep 2015
Accounts for a dormant company made up to 30 September 2014
20 Nov 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100
...
... and 45 more events
24 Jun 2004
New director appointed
16 Jun 2004
New secretary appointed;new director appointed
20 Nov 2003
Secretary resigned
20 Nov 2003
Director resigned
19 Nov 2003
Incorporation

FINGERPRINT MANAGED SERVICES LIMITED Charges

7 December 2004
All assets debenture
Delivered: 9 December 2004
Status: Satisfied on 19 October 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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