Company number 07189289
Status Active
Incorporation Date 15 March 2010
Company Type Private Limited Company
Address 30 MICHAEL DRIVE, EDGBASTON, BIRMINGHAM, B15 2EL
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Termination of appointment of Jeremy Shaw as a director on 25 January 2017; Termination of appointment of John Adrian Dawson as a director on 22 July 2016. The most likely internet sites of PUSH BUTTON RECOVERY LIMITED are www.pushbuttonrecovery.co.uk, and www.push-button-recovery.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Push Button Recovery Limited is a Private Limited Company.
The company registration number is 07189289. Push Button Recovery Limited has been working since 15 March 2010.
The present status of the company is Active. The registered address of Push Button Recovery Limited is 30 Michael Drive Edgbaston Birmingham B15 2el. The company`s financial liabilities are £35.18k. It is £9.55k against last year. The cash in hand is £0.3k. It is £-0.91k against last year. And the total assets are £0.68k, which is £-75.07k against last year. VIRDEE, Parminder Singh is a Secretary of the company. BYRNE, Ted Patrick is a Director of the company. O'CONNOR, Ted is a Director of the company. VIRDEE, Parminder Singh is a Director of the company. Secretary O'CONNOR, Ted has been resigned. Secretary ICC TRUST & CORPORATE SERVICES LIMITED has been resigned. Director DAWSON, John Adrian has been resigned. Director GIBBS, Justin has been resigned. Director ROCK, Jon has been resigned. Director SHAW, Jeremy has been resigned. The company operates in "Computer facilities management activities".
push button recovery Key Finiance
LIABILITIES
£35.18k
+37%
CASH
£0.3k
-76%
TOTAL ASSETS
£0.68k
-100%
All Financial Figures
Current Directors
Resigned Directors
Secretary
O'CONNOR, Ted
Resigned: 15 February 2012
Appointed Date: 15 March 2010
Secretary
ICC TRUST & CORPORATE SERVICES LIMITED
Resigned: 15 March 2010
Appointed Date: 15 March 2010
Director
GIBBS, Justin
Resigned: 01 February 2012
Appointed Date: 15 March 2010
56 years old
Director
ROCK, Jon
Resigned: 15 March 2010
Appointed Date: 15 March 2010
75 years old
Director
SHAW, Jeremy
Resigned: 25 January 2017
Appointed Date: 15 March 2010
61 years old
Persons With Significant Control
Mr Ted Patrick Byrne
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Parminder Singh Virdee
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PUSH BUTTON RECOVERY LIMITED Events
21 Mar 2017
Confirmation statement made on 15 March 2017 with updates
27 Jan 2017
Termination of appointment of Jeremy Shaw as a director on 25 January 2017
19 Aug 2016
Termination of appointment of John Adrian Dawson as a director on 22 July 2016
29 Jul 2016
Total exemption small company accounts made up to 30 September 2015
06 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
...
... and 28 more events
08 Jul 2010
Appointment of Ted O'connor as a director
08 Jul 2010
Appointment of Jeremy Shaw as a director
08 Jul 2010
Termination of appointment of Icc Trust & Corporate Services Limited as a secretary
08 Jul 2010
Termination of appointment of Jon Rock as a director
15 Mar 2010
Incorporation
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Model articles adopted