Company number 05337270
Status Active
Incorporation Date 19 January 2005
Company Type Private Limited Company
Address 40 BRITWELL ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B73 5SW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Cancellation of shares. Statement of capital on 15 June 2016
GBP 500
; Termination of appointment of Marie Emma Halford as a secretary on 24 June 2016. The most likely internet sites of FRAGMENT LIMITED are www.fragment.co.uk, and www.fragment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Fragment Limited is a Private Limited Company.
The company registration number is 05337270. Fragment Limited has been working since 19 January 2005.
The present status of the company is Active. The registered address of Fragment Limited is 40 Britwell Road Sutton Coldfield West Midlands B73 5sw. . HUSSAIN, Ziafat is a Director of the company. Secretary HALFORD, Marie Emma has been resigned. Director HALFORD, Marie Emma has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Ziafat Hussain
Notified on: 19 January 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FRAGMENT LIMITED Events
24 Feb 2017
Confirmation statement made on 19 January 2017 with updates
02 Sep 2016
Cancellation of shares. Statement of capital on 15 June 2016
26 Aug 2016
Termination of appointment of Marie Emma Halford as a secretary on 24 June 2016
26 Aug 2016
Termination of appointment of Marie Emma Halford as a director on 24 June 2016
19 Jul 2016
Purchase of own shares.
...
... and 23 more events
20 Mar 2007
Return made up to 19/01/07; full list of members
12 Mar 2007
Secretary's particulars changed;director's particulars changed
22 Nov 2006
Total exemption full accounts made up to 31 January 2006
05 Apr 2006
Return made up to 19/01/06; full list of members
19 Jan 2005
Incorporation