INDUSTRIAL COMPUTER CONTRACTS (WEST MIDLANDS) LIMITED
TAMWORTH MARTIN TALLETT LIMITED

Hellopages » Warwickshire » North Warwickshire » B79 0NH

Company number 03901648
Status Active
Incorporation Date 30 December 1999
Company Type Private Limited Company
Address 1 HAMES LANE, NEWTON REGIS, TAMWORTH, STAFFORDSHIRE, B79 0NH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Director's details changed for Dr David Martin Tallett on 6 July 2016. The most likely internet sites of INDUSTRIAL COMPUTER CONTRACTS (WEST MIDLANDS) LIMITED are www.industrialcomputercontractswestmidlands.co.uk, and www.industrial-computer-contracts-west-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Industrial Computer Contracts West Midlands Limited is a Private Limited Company. The company registration number is 03901648. Industrial Computer Contracts West Midlands Limited has been working since 30 December 1999. The present status of the company is Active. The registered address of Industrial Computer Contracts West Midlands Limited is 1 Hames Lane Newton Regis Tamworth Staffordshire B79 0nh. . TALLETT, David Martin is a Director of the company. Secretary BHATTI, Tauqeer has been resigned. Secretary TALLETT, Angela Margaret has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director TALLETT, Angela Margaret has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
TALLETT, David Martin
Appointed Date: 30 December 1999
72 years old

Resigned Directors

Secretary
BHATTI, Tauqeer
Resigned: 12 January 2005
Appointed Date: 30 December 1999

Secretary
TALLETT, Angela Margaret
Resigned: 31 December 2009
Appointed Date: 01 May 2005

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 December 1999
Appointed Date: 30 December 1999

Director
TALLETT, Angela Margaret
Resigned: 23 July 2015
Appointed Date: 01 May 2005
72 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 December 1999
Appointed Date: 30 December 1999

Persons With Significant Control

Mr David Martin Tallett
Notified on: 30 December 2016
72 years old
Nature of control: Ownership of shares – 75% or more

INDUSTRIAL COMPUTER CONTRACTS (WEST MIDLANDS) LIMITED Events

05 Jan 2017
Confirmation statement made on 30 December 2016 with updates
02 Nov 2016
Total exemption small company accounts made up to 30 April 2016
06 Jul 2016
Director's details changed for Dr David Martin Tallett on 6 July 2016
31 Dec 2015
Total exemption small company accounts made up to 30 April 2015
30 Dec 2015
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 2

...
... and 42 more events
20 Jan 2000
Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name

20 Jan 2000
Ad 06/01/00--------- £ si 1@1=1 £ ic 1/2
06 Jan 2000
Director resigned
06 Jan 2000
Secretary resigned
30 Dec 1999
Incorporation