FOREVER SYSTEMS LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B74 2UG

Company number 07533635
Status Active
Incorporation Date 17 February 2011
Company Type Private Limited Company
Address SUITE D ASTOR HOUSE 282 LICHFIELD ROAD, FOUR OAKS, SUTTON COLDFIELD, WEST MIDLANDS, B74 2UG
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100 . The most likely internet sites of FOREVER SYSTEMS LIMITED are www.foreversystems.co.uk, and www.forever-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Forever Systems Limited is a Private Limited Company. The company registration number is 07533635. Forever Systems Limited has been working since 17 February 2011. The present status of the company is Active. The registered address of Forever Systems Limited is Suite D Astor House 282 Lichfield Road Four Oaks Sutton Coldfield West Midlands B74 2ug. . EVERSDEN, Dave is a Secretary of the company. EVERSDEN, Dave is a Director of the company. EVERSDEN, Yanqi is a Director of the company. Director FOREVER COMMUNICATIONS LIMITED has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Secretary
EVERSDEN, Dave
Appointed Date: 17 February 2011
Director
EVERSDEN, Dave
Appointed Date: 17 February 2011
41 years old
Director
EVERSDEN, Yanqi
Appointed Date: 23 December 2014
38 years old

Resigned Directors

Director
FOREVER COMMUNICATIONS LIMITED
Resigned: 08 March 2012
Appointed Date: 17 February 2011

Persons With Significant Control

Mr David Mark Eversden
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Yanqi Eversden
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FOREVER SYSTEMS LIMITED Events

23 Feb 2017
Confirmation statement made on 17 February 2017 with updates
22 Dec 2016
Micro company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Feb 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
...
... and 8 more events
09 Mar 2012
Annual return made up to 17 February 2012 with full list of shareholders
09 Mar 2012
Termination of appointment of Forever Communications Limited as a director
08 Mar 2012
Termination of appointment of Forever Communications Limited as a director
08 Aug 2011
Current accounting period extended from 28 February 2012 to 31 March 2012
17 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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