MIDSHIRE BUSINESS SYSTEMS LIMITED
WEST BROMWICH

Hellopages » West Midlands » Sandwell » B71 4LT

Company number 02496142
Status Active
Incorporation Date 26 April 1990
Company Type Private Limited Company
Address MIDSHIRE HOUSE, DORANDA WAY, WEST BROMWICH, WEST MIDLANDS, B71 4LT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Full accounts made up to 31 August 2016; Confirmation statement made on 25 August 2016 with updates; Appointment of Mr Richard Jonathan Powell as a secretary on 24 June 2016. The most likely internet sites of MIDSHIRE BUSINESS SYSTEMS LIMITED are www.midshirebusinesssystems.co.uk, and www.midshire-business-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. Midshire Business Systems Limited is a Private Limited Company. The company registration number is 02496142. Midshire Business Systems Limited has been working since 26 April 1990. The present status of the company is Active. The registered address of Midshire Business Systems Limited is Midshire House Doranda Way West Bromwich West Midlands B71 4lt. . POWELL, Ian Phillip is a Secretary of the company. POWELL, Richard Jonathan is a Secretary of the company. POWELL, Susan Elizabeth is a Secretary of the company. TUNLEY, Susan Jayne is a Secretary of the company. POWELL, Christopher Iain is a Director of the company. POWELL, Ian Phillip is a Director of the company. TUNLEY, Kevin Andrew is a Director of the company. Director COLLEY, Philip Anthony has been resigned. Director GREEN, Brian Richard has been resigned. Director LAW, Martin Nicholas has been resigned. Director SCOTHORN, Glyn has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
POWELL, Ian Phillip
Secretary
POWELL, Richard Jonathan
Appointed Date: 24 June 2016
Secretary
POWELL, Susan Elizabeth
Appointed Date: 24 June 2016
Secretary
TUNLEY, Susan Jayne
Appointed Date: 24 June 2016
Director
POWELL, Christopher Iain
Appointed Date: 23 October 2015
38 years old
Director
POWELL, Ian Phillip

67 years old
Director
TUNLEY, Kevin Andrew
Appointed Date: 31 January 2008
67 years old

Resigned Directors

Director
COLLEY, Philip Anthony
Resigned: 01 July 2002
Appointed Date: 05 January 1999
57 years old
Director
GREEN, Brian Richard
Resigned: 01 September 2004
Appointed Date: 01 March 1995
72 years old
Director
LAW, Martin Nicholas
Resigned: 23 October 2015
Appointed Date: 31 January 2008
67 years old
Director
SCOTHORN, Glyn
Resigned: 31 January 2008
76 years old

Persons With Significant Control

Mr Iain Phillip Powell
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MIDSHIRE BUSINESS SYSTEMS LIMITED Events

22 Dec 2016
Full accounts made up to 31 August 2016
08 Sep 2016
Confirmation statement made on 25 August 2016 with updates
25 Jul 2016
Appointment of Mr Richard Jonathan Powell as a secretary on 24 June 2016
18 Jul 2016
Appointment of Mrs Susan Elizabeth Powell as a secretary on 24 June 2016
18 Jul 2016
Appointment of Mrs Susan Jayne Tunley as a secretary on 24 June 2016
...
... and 92 more events
07 Aug 1990
Ad 28/07/90--------- £ si 19998@1=19998 £ ic 2/20000
07 Aug 1990
Memorandum and Articles of Association
07 Aug 1990
Conve 27/07/90
07 Aug 1990
£ nc 1000/20000 27/07/90
26 Apr 1990
Incorporation

MIDSHIRE BUSINESS SYSTEMS LIMITED Charges

28 April 1998
Debenture
Delivered: 2 May 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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