SYSTEMAX I.T. LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B17 9TP

Company number 03619441
Status Active
Incorporation Date 21 August 1998
Company Type Private Limited Company
Address 26 FELLOWS LANE, HARBORNE, BIRMINGHAM, B17 9TP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 2 . The most likely internet sites of SYSTEMAX I.T. LIMITED are www.systemaxit.co.uk, and www.systemax-i-t.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Systemax I T Limited is a Private Limited Company. The company registration number is 03619441. Systemax I T Limited has been working since 21 August 1998. The present status of the company is Active. The registered address of Systemax I T Limited is 26 Fellows Lane Harborne Birmingham B17 9tp. . RUSSELL, Katherine Alice is a Secretary of the company. RUSSELL, Hugo Stephen Withers is a Director of the company. RUSSELL, Katherine Alice is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


systemax i.t. Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
RUSSELL, Katherine Alice
Appointed Date: 01 November 1998
Director
RUSSELL, Hugo Stephen Withers
Appointed Date: 01 November 1998
57 years old
Director
RUSSELL, Katherine Alice
Appointed Date: 01 March 2000
58 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 November 1998
Appointed Date: 21 August 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 November 1998
Appointed Date: 21 August 1998

Persons With Significant Control

Mr Hugo Stephen Withers Russell
Notified on: 21 August 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYSTEMAX I.T. LIMITED Events

21 Aug 2016
Confirmation statement made on 21 August 2016 with updates
19 Jun 2016
Accounts for a dormant company made up to 30 September 2015
26 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 2
27 Jun 2015
Total exemption small company accounts made up to 30 September 2014
17 Sep 2014
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 2
...
... and 33 more events
09 Nov 1998
Secretary resigned
09 Nov 1998
Director resigned
09 Nov 1998
New secretary appointed
09 Nov 1998
New director appointed
21 Aug 1998
Incorporation

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