COTSWOLD PROFESSIONAL SYSTEMS LIMITED
REDDITCH

Hellopages » Worcestershire » Redditch » B97 6GT

Company number 03835755
Status Active
Incorporation Date 3 September 1999
Company Type Private Limited Company
Address 21 WHEELERS LANE, REDDITCH, ENGLAND, B97 6GT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Appointment of Mrs Praphaporn Montgomery as a secretary on 29 March 2017; Appointment of Mr Ross Kennedy Montgomery as a director on 29 March 2017; Current accounting period extended from 30 September 2017 to 31 March 2018. The most likely internet sites of COTSWOLD PROFESSIONAL SYSTEMS LIMITED are www.cotswoldprofessionalsystems.co.uk, and www.cotswold-professional-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Cotswold Professional Systems Limited is a Private Limited Company. The company registration number is 03835755. Cotswold Professional Systems Limited has been working since 03 September 1999. The present status of the company is Active. The registered address of Cotswold Professional Systems Limited is 21 Wheelers Lane Redditch England B97 6gt. . MONTGOMERY, Praphaporn is a Secretary of the company. MONTGOMERY, Dale Kennedy is a Director of the company. MONTGOMERY, Ross Kennedy is a Director of the company. Secretary MONTGOMERY, Ross has been resigned. Secretary QUIGLEY, Mary has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director MONTGOMERY, Ross Kennedy has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MONTGOMERY, Praphaporn
Appointed Date: 29 March 2017
Director
MONTGOMERY, Dale Kennedy
Appointed Date: 31 October 1999
76 years old
Director
MONTGOMERY, Ross Kennedy
Appointed Date: 29 March 2017
46 years old

Resigned Directors

Secretary
MONTGOMERY, Ross
Resigned: 31 August 2016
Appointed Date: 31 August 2003
Secretary
QUIGLEY, Mary
Resigned: 31 August 2003
Appointed Date: 31 October 1999
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 03 September 1999
Appointed Date: 03 September 1999
Director
MONTGOMERY, Ross Kennedy
Resigned: 31 August 2016
Appointed Date: 31 August 2003
46 years old
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 03 September 1999
Appointed Date: 03 September 1999

Persons With Significant Control

Mr Dale Kennedy Montgomery
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COTSWOLD PROFESSIONAL SYSTEMS LIMITED Events

29 Mar 2017
Appointment of Mrs Praphaporn Montgomery as a secretary on 29 March 2017
29 Mar 2017
Appointment of Mr Ross Kennedy Montgomery as a director on 29 March 2017
15 Mar 2017
Current accounting period extended from 30 September 2017 to 31 March 2018
26 Oct 2016
Registered office address changed from C/O Cotswold Accountancy Limited Old Forge Court Iron Cross, Salford Priors Evesham Worcestershire WR11 8SH to 21 Wheelers Lane Redditch B97 6GT on 26 October 2016
30 Sep 2016
Total exemption small company accounts made up to 30 September 2016
...
... and 49 more events
04 Nov 1999
New director appointed
09 Sep 1999
Secretary resigned
09 Sep 1999
Director resigned
09 Sep 1999
Registered office changed on 09/09/99 from: 73-75 princess street manchester lancashire M2 4EG
03 Sep 1999
Incorporation

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