Company number 05048369
Status Active
Incorporation Date 18 February 2004
Company Type Private Limited Company
Address 12 SADLER ROAD, SUTTON COLDFIELD, BIRMINGHAM, WEST MIDLANDS, B75 6JA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MEANINGFUL SYSTEMS LIMITED are www.meaningfulsystems.co.uk, and www.meaningful-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Meaningful Systems Limited is a Private Limited Company.
The company registration number is 05048369. Meaningful Systems Limited has been working since 18 February 2004.
The present status of the company is Active. The registered address of Meaningful Systems Limited is 12 Sadler Road Sutton Coldfield Birmingham West Midlands B75 6ja. . SOMERS, Stephanie is a Secretary of the company. SOMERS, Michael David is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
JPCORS LIMITED
Resigned: 18 February 2004
Appointed Date: 18 February 2004
Nominee Director
JPCORD LIMITED
Resigned: 18 February 2004
Appointed Date: 18 February 2004
Persons With Significant Control
Mr Michael David Somers
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more
MEANINGFUL SYSTEMS LIMITED Events
22 Jan 2017
Micro company accounts made up to 31 March 2016
21 Dec 2016
Confirmation statement made on 10 December 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
29 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 29 more events
09 Mar 2004
New secretary appointed
09 Mar 2004
New director appointed
25 Feb 2004
Director resigned
25 Feb 2004
Secretary resigned
18 Feb 2004
Incorporation