INSTALL AUTOMATION LIMITED
BIRMINGHAM CCTV (UK) LIMITED TEL-C LIMITED

Hellopages » West Midlands » Birmingham » B1 3AG

Company number 03698267
Status Active
Incorporation Date 20 January 1999
Company Type Private Limited Company
Address 109-111 POPE STREET, BIRMINGHAM, W MIDLANDS, B1 3AG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 100 . The most likely internet sites of INSTALL AUTOMATION LIMITED are www.installautomation.co.uk, and www.install-automation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Birmingham New Street Rail Station is 0.9 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.1 miles; to Bloxwich North Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Install Automation Limited is a Private Limited Company. The company registration number is 03698267. Install Automation Limited has been working since 20 January 1999. The present status of the company is Active. The registered address of Install Automation Limited is 109 111 Pope Street Birmingham W Midlands B1 3ag. The company`s financial liabilities are £76.61k. It is £59.32k against last year. The cash in hand is £32.29k. It is £-131.61k against last year. And the total assets are £240.61k, which is £-214.54k against last year. JERROM SECRETARIAL SERVICES LTD is a Secretary of the company. KENT, Adam David is a Director of the company. Secretary CUTLER, Suzanne Caroline has been resigned. Secretary KENT, Adam David has been resigned. Secretary KENT, Lesley Jane has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director LEE, Marvin Jon has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


install automation Key Finiance

LIABILITIES £76.61k
+343%
CASH £32.29k
-81%
TOTAL ASSETS £240.61k
-48%
All Financial Figures

Current Directors

Secretary
JERROM SECRETARIAL SERVICES LTD
Appointed Date: 24 November 2004
Director
KENT, Adam David
Appointed Date: 09 October 2000
62 years old

Resigned Directors

Secretary
CUTLER, Suzanne Caroline
Resigned: 24 November 2004
Appointed Date: 21 June 2004
Secretary
KENT, Adam David
Resigned: 09 October 2000
Appointed Date: 20 January 1999
Secretary
KENT, Lesley Jane
Resigned: 21 June 2003
Appointed Date: 09 October 2000
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 20 January 1999
Appointed Date: 20 January 1999
Director
LEE, Marvin Jon
Resigned: 09 October 2000
Appointed Date: 20 January 1999
58 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 20 January 1999
Appointed Date: 20 January 1999

Persons With Significant Control

Mr Adam Kent
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

INSTALL AUTOMATION LIMITED Events

21 Mar 2017
Confirmation statement made on 20 January 2017 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
26 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
22 Jan 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
...
... and 50 more events
28 Jan 1999
Director resigned
28 Jan 1999
Secretary resigned
28 Jan 1999
New director appointed
28 Jan 1999
New secretary appointed
20 Jan 1999
Incorporation

INSTALL AUTOMATION LIMITED Charges

17 February 2010
Debenture
Delivered: 24 February 2010
Status: Outstanding
Persons entitled: Birmingham City Council
Description: Fixed and floating charge over the undertaking and all…

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