INCOM SYSTEMS (BIRMINGHAM) LIMITED
COLESHILL

Hellopages » Warwickshire » North Warwickshire » B46 1HQ

Company number 04120374
Status Active
Incorporation Date 1 December 2000
Company Type Private Limited Company
Address 7 THE COURTYARD, ROMAN WAY, COLESHILL, WARWICKSHIRE, B46 1HQ
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Peter Taylor as a director on 5 February 2016. The most likely internet sites of INCOM SYSTEMS (BIRMINGHAM) LIMITED are www.incomsystemsbirmingham.co.uk, and www.incom-systems-birmingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Incom Systems Birmingham Limited is a Private Limited Company. The company registration number is 04120374. Incom Systems Birmingham Limited has been working since 01 December 2000. The present status of the company is Active. The registered address of Incom Systems Birmingham Limited is 7 The Courtyard Roman Way Coleshill Warwickshire B46 1hq. . HEWINS, Kevin Malcolm is a Secretary of the company. HEWINS, Kevin Malcolm is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Director ASHFORD, Stephen John has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director TAYLOR, Peter has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Secretary
HEWINS, Kevin Malcolm
Appointed Date: 01 December 2000
Director
HEWINS, Kevin Malcolm
Appointed Date: 01 December 2000
65 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 01 December 2000
Appointed Date: 01 December 2000
Director
ASHFORD, Stephen John
Resigned: 31 January 2011
Appointed Date: 01 December 2000
68 years old
Nominee Director
BREWER, Kevin, Dr
Resigned: 01 December 2000
Appointed Date: 01 December 2000
73 years old
Director
TAYLOR, Peter
Resigned: 05 February 2016
Appointed Date: 01 December 2000
70 years old

Persons With Significant Control

Mr Kevin Hewins
Notified on: 1 December 2016
65 years old
Nature of control: Right to appoint and remove directors
Hallons Key Limited
Notified on: 1 December 2016
Nature of control: Ownership of shares – 75% or more

INCOM SYSTEMS (BIRMINGHAM) LIMITED Events

08 Dec 2016
Confirmation statement made on 1 December 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 March 2016
14 Jul 2016
Termination of appointment of Peter Taylor as a director on 5 February 2016
14 Jul 2016
Previous accounting period extended from 31 January 2016 to 31 March 2016
14 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
...
... and 41 more events
05 Dec 2000
Director resigned
05 Dec 2000
Registered office changed on 05/12/00 from: somerset house 40-49 price street birmingham west midlands B4 6LZ
05 Dec 2000
Secretary resigned
05 Dec 2000
Ad 01/12/00--------- £ si 99@1=99 £ ic 1/100
01 Dec 2000
Incorporation

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