PYRAMID HUMAN RESOURCES LTD.
BIRMINGHAM S4P (HR) LTD SYSTEMS FOR PEOPLE LIMITED

Hellopages » West Midlands » Birmingham » B11 2LE

Company number 03440143
Status Active
Incorporation Date 26 September 1997
Company Type Private Limited Company
Address JAMES HOUSE, WARWICK ROAD, BIRMINGHAM, B11 2LE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Statement of capital on 20 March 2017 GBP 1.00 ; Statement by Directors; Solvency Statement dated 06/03/17. The most likely internet sites of PYRAMID HUMAN RESOURCES LTD. are www.pyramidhumanresources.co.uk, and www.pyramid-human-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Pyramid Human Resources Ltd is a Private Limited Company. The company registration number is 03440143. Pyramid Human Resources Ltd has been working since 26 September 1997. The present status of the company is Active. The registered address of Pyramid Human Resources Ltd is James House Warwick Road Birmingham B11 2le. . MARKHAM, Tim is a Director of the company. RIGBY, James Peter is a Director of the company. RIGBY, Peter, Sir is a Director of the company. Secretary SPARKES, Martin Edward has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director POOLE, Wilfred Charles has been resigned. Director SPARKES, Martin Edward has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
MARKHAM, Tim
Appointed Date: 20 July 2016
72 years old
Director
RIGBY, James Peter
Appointed Date: 12 January 2017
54 years old
Director
RIGBY, Peter, Sir
Appointed Date: 20 July 2016
82 years old

Resigned Directors

Secretary
SPARKES, Martin Edward
Resigned: 20 July 2016
Appointed Date: 26 September 1997
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 26 September 1997
Appointed Date: 26 September 1997
Director
POOLE, Wilfred Charles
Resigned: 20 July 2016
Appointed Date: 26 September 1997
69 years old
Director
SPARKES, Martin Edward
Resigned: 20 July 2016
Appointed Date: 26 September 1997
72 years old

Persons With Significant Control

Specialist Computer Services Limited
Notified on: 17 August 2016
Nature of control: Ownership of shares – 75% or more

PYRAMID HUMAN RESOURCES LTD. Events

20 Mar 2017
Statement of capital on 20 March 2017
  • GBP 1.00
20 Mar 2017
Statement by Directors
20 Mar 2017
Solvency Statement dated 06/03/17
20 Mar 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Jan 2017
Appointment of Mr James Peter Rigby as a director on 12 January 2017
...
... and 58 more events
30 Jun 1998
Company name changed systems for people LIMITED\certificate issued on 01/07/98
29 Dec 1997
Accounting reference date extended from 30/09/98 to 31/10/98
29 Dec 1997
Ad 26/09/97--------- £ si 98@1=98 £ ic 2/100
30 Sep 1997
Secretary resigned
26 Sep 1997
Incorporation

PYRAMID HUMAN RESOURCES LTD. Charges

6 November 2003
Debenture
Delivered: 19 November 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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