MEMRICA LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B7 4BB

Company number 08746103
Status Active
Incorporation Date 24 October 2013
Company Type Private Limited Company
Address INNOVATION BIRMINGHAM CAMPUS,, FARADAY WHARF, HOLT STREET, BIRMINGHAM, ENGLAND, B7 4BB
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Resolutions RES13 ‐ Agreement 08/02/2017 ; Resolutions RES12 ‐ Resolution of varying share rights or name ; Statement of capital following an allotment of shares on 16 February 2017 GBP 115.789 . The most likely internet sites of MEMRICA LIMITED are www.memrica.co.uk, and www.memrica.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Birmingham New Street Rail Station is 0.9 miles; to Blake Street Rail Station is 8.2 miles; to Bloxwich Rail Station is 10.4 miles; to Bloxwich North Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Memrica Limited is a Private Limited Company. The company registration number is 08746103. Memrica Limited has been working since 24 October 2013. The present status of the company is Active. The registered address of Memrica Limited is Innovation Birmingham Campus Faraday Wharf Holt Street Birmingham England B7 4bb. . MATTHEWS, Mary Kathleen is a Director of the company. WORTHINGTON, Andrew, Dr is a Director of the company. TEN TENTHS CONSULTING LTD is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
MATTHEWS, Mary Kathleen
Appointed Date: 24 October 2013
68 years old
Director
WORTHINGTON, Andrew, Dr
Appointed Date: 26 January 2017
58 years old
Director
TEN TENTHS CONSULTING LTD
Appointed Date: 28 December 2016

Persons With Significant Control

Mrs Mary Kathleen Matthews
Notified on: 24 October 2016
68 years old
Nature of control: Ownership of shares – 75% or more

MEMRICA LIMITED Events

03 Mar 2017
Resolutions
  • RES13 ‐ Agreement 08/02/2017
03 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Feb 2017
Statement of capital following an allotment of shares on 16 February 2017
  • GBP 115.789
27 Jan 2017
Appointment of Dr Andrew Worthington as a director on 26 January 2017
28 Dec 2016
Registered office address changed from C/O E4F Faraday Wharf Faraday Wharf Innovation Birmingham Campus ,Holt Street Birmingham B7 4BB to Innovation Birmingham Campus, Faraday Wharf, Holt Street Birmingham B7 4BB on 28 December 2016
...
... and 10 more events
27 Oct 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
27 Oct 2014
Register inspection address has been changed to New House Farm Hanley William Tenbury Wells Worcestershire WR15 8QT
27 Oct 2014
Current accounting period extended from 31 October 2014 to 30 November 2014
06 Oct 2014
Registered office address changed from The Apex Sheriffs Orchard Coventry CV1 3PP United Kingdom to C/O E4F Faraday Wharf Faraday Wharf Innovation Birmingham Campus ,Holt Street Birmingham B7 4BB on 6 October 2014
24 Oct 2013
Incorporation
Statement of capital on 2013-10-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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