NORWOOD SYSTEMS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 2JR

Company number 07563419
Status Active
Incorporation Date 14 March 2011
Company Type Private Limited Company
Address SQUIRE PATTON BOGGS (UK) LLP, RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2JR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1 . The most likely internet sites of NORWOOD SYSTEMS LIMITED are www.norwoodsystems.co.uk, and www.norwood-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Norwood Systems Limited is a Private Limited Company. The company registration number is 07563419. Norwood Systems Limited has been working since 14 March 2011. The present status of the company is Active. The registered address of Norwood Systems Limited is Squire Patton Boggs Uk Llp Rutland House 148 Edmund Street Birmingham B3 2jr. . MEIKELJOHN, Fiona Elizabeth is a Director of the company. OSTERGAARD, Paul Frederick Norwood is a Director of the company. Secretary SQUIRE SANDERS SECRETARIES LIMITED has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director SQUIRE SANDERS DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
MEIKELJOHN, Fiona Elizabeth
Appointed Date: 23 September 2013
58 years old
Director
OSTERGAARD, Paul Frederick Norwood
Appointed Date: 23 September 2013
61 years old

Resigned Directors

Secretary
SQUIRE SANDERS SECRETARIES LIMITED
Resigned: 23 September 2013
Appointed Date: 14 March 2011
Director
CROSSLEY, Peter Mortimer
Resigned: 23 September 2013
Appointed Date: 14 March 2011
68 years old
Director
SQUIRE SANDERS DIRECTORS LIMITED
Resigned: 23 September 2013
Appointed Date: 14 March 2011

Persons With Significant Control

Paul Ostergaard
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

NORWOOD SYSTEMS LIMITED Events

20 Mar 2017
Confirmation statement made on 14 March 2017 with updates
10 May 2016
Accounts for a dormant company made up to 31 March 2016
23 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1
25 Jan 2016
Accounts for a dormant company made up to 31 March 2015
25 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1
...
... and 12 more events
28 May 2012
Accounts for a dormant company made up to 31 March 2012
28 May 2012
Registered office address changed from Squire Sanders Hammonds (Ref : Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom on 28 May 2012
28 May 2012
Secretary's details changed for Ssh Secretaries Limited on 3 January 2012
28 May 2012
Director's details changed for Ssh Directors Limited on 3 January 2012
14 Mar 2011
Incorporation

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