UNTREPID SYSTEMS LIMITED
BIRMINGHAM

Hellopages » Worcestershire » Bromsgrove » B47 5JB

Company number 08687332
Status Active
Incorporation Date 12 September 2013
Company Type Private Limited Company
Address 41 SIMMS LANE, HOLLYWOOD, BIRMINGHAM, WEST MIDLANDS, B47 5JB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are RP04 CS01 second filed CS01 12/09/2016 amended shareholder information and information about people with significant control; Confirmation statement made on 12 September 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Information about people with significant control) was registered on 18/10/2016 ; Appointment of Mrs Jessica Phillips as a secretary on 2 July 2016. The most likely internet sites of UNTREPID SYSTEMS LIMITED are www.untrepidsystems.co.uk, and www.untrepid-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Untrepid Systems Limited is a Private Limited Company. The company registration number is 08687332. Untrepid Systems Limited has been working since 12 September 2013. The present status of the company is Active. The registered address of Untrepid Systems Limited is 41 Simms Lane Hollywood Birmingham West Midlands B47 5jb. . PHILLIPS, Jessica is a Secretary of the company. PHILLIPS, Christopher David is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
PHILLIPS, Jessica
Appointed Date: 02 July 2016
Director
PHILLIPS, Christopher David
Appointed Date: 12 September 2013
45 years old

Persons With Significant Control

Jessica Phillips
Notified on: 2 July 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher David Phillips
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

UNTREPID SYSTEMS LIMITED Events

18 Oct 2016
RP04 CS01 second filed CS01 12/09/2016 amended shareholder information and information about people with significant control
27 Sep 2016
Confirmation statement made on 12 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Information about people with significant control) was registered on 18/10/2016
16 Sep 2016
Appointment of Mrs Jessica Phillips as a secretary on 2 July 2016
28 Jul 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
26 May 2015
Total exemption small company accounts made up to 31 December 2014
22 Dec 2014
Current accounting period extended from 30 September 2014 to 31 December 2014
16 Sep 2014
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 100
12 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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