PUUP SYSTEMS LTD
COVENTRY

Hellopages » West Midlands » Coventry » CV1 5PR

Company number 07833322
Status Active
Incorporation Date 3 November 2011
Company Type Private Limited Company
Address UNIT 10, NAPIER STREET, COVENTRY, CV1 5PR
Home Country United Kingdom
Nature of Business 47410 - Retail sale of computers, peripheral units and software in specialised stores
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Termination of appointment of Anand Ramesh Patel as a director on 25 November 2015. The most likely internet sites of PUUP SYSTEMS LTD are www.puupsystems.co.uk, and www.puup-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Puup Systems Ltd is a Private Limited Company. The company registration number is 07833322. Puup Systems Ltd has been working since 03 November 2011. The present status of the company is Active. The registered address of Puup Systems Ltd is Unit 10 Napier Street Coventry Cv1 5pr. . PATEL, Prakash Vasant is a Secretary of the company. PATEL, Prakash Vasant is a Director of the company. Secretary PARIKH, Pratik Ashwin has been resigned. Secretary PATEL, Prakash Vasant has been resigned. Director PARIKH, Pratik Ashwin has been resigned. Director PATEL, Anand Ramesh has been resigned. Director PATEL, Prakash Vasant has been resigned. The company operates in "Retail sale of computers, peripheral units and software in specialised stores".


Current Directors

Secretary
PATEL, Prakash Vasant
Appointed Date: 24 December 2012

Director
PATEL, Prakash Vasant
Appointed Date: 24 December 2012
36 years old

Resigned Directors

Secretary
PARIKH, Pratik Ashwin
Resigned: 24 December 2012
Appointed Date: 07 December 2012

Secretary
PATEL, Prakash Vasant
Resigned: 07 December 2012
Appointed Date: 03 November 2011

Director
PARIKH, Pratik Ashwin
Resigned: 24 December 2012
Appointed Date: 07 December 2012
42 years old

Director
PATEL, Anand Ramesh
Resigned: 25 November 2015
Appointed Date: 22 May 2013
32 years old

Director
PATEL, Prakash Vasant
Resigned: 07 December 2012
Appointed Date: 03 November 2011
36 years old

Persons With Significant Control

Mr Prakash Vasant Patel
Notified on: 3 November 2016
36 years old
Nature of control: Ownership of shares – 75% or more

PUUP SYSTEMS LTD Events

04 Nov 2016
Confirmation statement made on 3 November 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 30 November 2015
31 May 2016
Termination of appointment of Anand Ramesh Patel as a director on 25 November 2015
20 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 300

03 Sep 2015
Registered office address changed from 7 Wykeley Road Coventry CV2 3DW to Unit 10 Napier Street Coventry CV1 5PR on 3 September 2015
...
... and 15 more events
11 Dec 2012
Termination of appointment of Prakash Patel as a director
09 Nov 2012
Annual return made up to 3 November 2012 with full list of shareholders
03 Nov 2011
Director's details changed for Mr Prakash Vasani Patel on 3 November 2011
03 Nov 2011
Secretary's details changed for Mr Prakash Vasani Patel on 3 November 2011
03 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)