POTENZA TECHNOLOGY LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B30 3JN

Company number 03883223
Status Active
Incorporation Date 25 November 1999
Company Type Private Limited Company
Address LIFFORD HALL, TUNNEL LANE, KINGS NORTON, BIRMINGHAM, B30 3JN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 200 . The most likely internet sites of POTENZA TECHNOLOGY LIMITED are www.potenzatechnology.co.uk, and www.potenza-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Potenza Technology Limited is a Private Limited Company. The company registration number is 03883223. Potenza Technology Limited has been working since 25 November 1999. The present status of the company is Active. The registered address of Potenza Technology Limited is Lifford Hall Tunnel Lane Kings Norton Birmingham B30 3jn. . FAITHFULL, Joy Marian is a Secretary of the company. FAITHFULL, Paul Thomas is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FAITHFULL, Terence Frederick Henry has been resigned. Director STUBBS, Ben has been resigned. Director TURNER, Frank has been resigned. Director TURNER, Julian Mark has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
FAITHFULL, Joy Marian
Appointed Date: 25 November 1999
Director
FAITHFULL, Paul Thomas
Appointed Date: 25 November 1999
54 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 November 1999
Appointed Date: 25 November 1999
Director
FAITHFULL, Terence Frederick Henry
Resigned: 28 August 2012
Appointed Date: 11 February 2000
84 years old
Director
STUBBS, Ben
Resigned: 05 November 2004
Appointed Date: 09 June 2003
51 years old
Director
TURNER, Frank
Resigned: 28 August 2012
Appointed Date: 11 February 2000
82 years old
Director
TURNER, Julian Mark
Resigned: 28 August 2012
Appointed Date: 20 March 2009
48 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 November 1999
Appointed Date: 25 November 1999

Persons With Significant Control

Mr Paul Thomas Faithfull
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – 75% or more

POTENZA TECHNOLOGY LIMITED Events

08 Dec 2016
Confirmation statement made on 25 November 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 200
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Nov 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 200
...
... and 47 more events
13 Dec 1999
Secretary resigned
13 Dec 1999
Director resigned
13 Dec 1999
New secretary appointed
13 Dec 1999
New director appointed
25 Nov 1999
Incorporation

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