MICROFILM BUSINESS SYSTEMS LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S20 8NQ

Company number 02560816
Status Active
Incorporation Date 21 November 1990
Company Type Private Limited Company
Address UNIT 6 CARLEY DRIVE, WESTFIELD, SHEFFIELD, S20 8NQ
Home Country United Kingdom
Nature of Business 82190 - Photocopying, document preparation and other specialised office support activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 50 . The most likely internet sites of MICROFILM BUSINESS SYSTEMS LIMITED are www.microfilmbusinesssystems.co.uk, and www.microfilm-business-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. Microfilm Business Systems Limited is a Private Limited Company. The company registration number is 02560816. Microfilm Business Systems Limited has been working since 21 November 1990. The present status of the company is Active. The registered address of Microfilm Business Systems Limited is Unit 6 Carley Drive Westfield Sheffield S20 8nq. . ROSE, Hazel is a Secretary of the company. ROSE, John is a Director of the company. Secretary FOSTER, Derek has been resigned. Director FOSTER, Derek has been resigned. The company operates in "Photocopying, document preparation and other specialised office support activities".


Current Directors

Secretary
ROSE, Hazel
Appointed Date: 28 September 2007
Director
ROSE, John

72 years old

Resigned Directors

Secretary
FOSTER, Derek
Resigned: 28 September 2007
Director
FOSTER, Derek
Resigned: 28 September 2007
79 years old

Persons With Significant Control

Mr John Rose
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Hazel Rose
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MICROFILM BUSINESS SYSTEMS LIMITED Events

07 Nov 2016
Confirmation statement made on 4 November 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 March 2016
23 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 50
24 Jun 2015
Total exemption small company accounts made up to 31 March 2015
25 Nov 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 50
...
... and 61 more events
08 Apr 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Apr 1991
Registered office changed on 06/04/91 from: 2 baches street london N1 6UB
27 Mar 1991
Company name changed worldtotal LIMITED\certificate issued on 02/04/91
15 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Nov 1990
Incorporation

MICROFILM BUSINESS SYSTEMS LIMITED Charges

17 December 2001
Legal charge
Delivered: 28 December 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 33 paper mill road sheffield south…
13 February 1998
Debenture
Delivered: 18 February 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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