P3M SYSTEMS LTD
OSWESTRY BPM LIMITED BUSINESS PERFORMANCE UK LTD

Hellopages » Shropshire » Shropshire » SY11 4AD

Company number 05481543
Status Active
Incorporation Date 15 June 2005
Company Type Private Limited Company
Address THE FORT, ARTILLERY BUSINESS PARK GARRISON AVENUE, PARK HALL, OSWESTRY, SHROPSHIRE, UNITED KINGDOM, SY11 4AD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Termination of appointment of Kevin Hopps as a director on 28 October 2016; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 100 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of P3M SYSTEMS LTD are www.p3msystems.co.uk, and www.p3m-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Chirk Rail Station is 4.5 miles; to Ruabon Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P3m Systems Ltd is a Private Limited Company. The company registration number is 05481543. P3m Systems Ltd has been working since 15 June 2005. The present status of the company is Active. The registered address of P3m Systems Ltd is The Fort Artillery Business Park Garrison Avenue Park Hall Oswestry Shropshire United Kingdom Sy11 4ad. . JONES, Russell is a Director of the company. Secretary HOPPS, Sheila has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HAMILTON, Matthew John has been resigned. Director HOPPS, David John has been resigned. Director HOPPS, Kevin has been resigned. Director JONES, Russell has been resigned. Director BPM LIMITED has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
JONES, Russell
Appointed Date: 24 May 2011
51 years old

Resigned Directors

Secretary
HOPPS, Sheila
Resigned: 27 September 2012
Appointed Date: 16 June 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 June 2005
Appointed Date: 15 June 2005
Director
HAMILTON, Matthew John
Resigned: 25 June 2010
Appointed Date: 10 August 2009
54 years old
Director
HOPPS, David John
Resigned: 30 September 2007
Appointed Date: 16 June 2005
38 years old
Director
HOPPS, Kevin
Resigned: 28 October 2016
Appointed Date: 01 October 2007
73 years old
Director
JONES, Russell
Resigned: 19 May 2011
Appointed Date: 12 June 2009
51 years old
Director
BPM LIMITED
Resigned: 10 August 2009
Appointed Date: 10 August 2009
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 June 2005
Appointed Date: 15 June 2005

P3M SYSTEMS LTD Events

28 Oct 2016
Termination of appointment of Kevin Hopps as a director on 28 October 2016
25 Jul 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 100
09 Jun 2016
Total exemption small company accounts made up to 31 July 2015
09 Oct 2015
Registered office address changed from Waterloo Business Centre 117 Waterloo Road London SE1 8UL to The Fort, Artillery Business Park Garrison Avenue Park Hall Oswestry Shropshire SY11 4AD on 9 October 2015
11 Jun 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100
...
... and 45 more events
30 Sep 2005
New secretary appointed
23 Sep 2005
New director appointed
16 Jun 2005
Secretary resigned
16 Jun 2005
Director resigned
15 Jun 2005
Incorporation

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