ABSOLUTE TECHNOLOGIES LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B37 7NG
Company number 04139350
Status Active
Incorporation Date 11 January 2001
Company Type Private Limited Company
Address 1 CIRCUS AVENUE, CHELMSLEY WOOD, SOLIHULL, B37 7NG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 2 . The most likely internet sites of ABSOLUTE TECHNOLOGIES LIMITED are www.absolutetechnologies.co.uk, and www.absolute-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Absolute Technologies Limited is a Private Limited Company. The company registration number is 04139350. Absolute Technologies Limited has been working since 11 January 2001. The present status of the company is Active. The registered address of Absolute Technologies Limited is 1 Circus Avenue Chelmsley Wood Solihull B37 7ng. The company`s financial liabilities are £14.94k. It is £1.08k against last year. . PURCELL, Antoinette is a Secretary of the company. FARQUHARSON, Paul Ranford is a Director of the company. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Other information technology service activities".


absolute technologies Key Finiance

LIABILITIES £14.94k
+7%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PURCELL, Antoinette
Appointed Date: 07 February 2001
Director
FARQUHARSON, Paul Ranford
Appointed Date: 07 February 2001
53 years old

Resigned Directors

Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 07 February 2001
Appointed Date: 11 January 2001
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 07 February 2001
Appointed Date: 11 January 2001

Persons With Significant Control

Mr Paul Farquharson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

ABSOLUTE TECHNOLOGIES LIMITED Events

26 Jan 2017
Confirmation statement made on 11 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
24 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2
27 Jan 2016
Amended total exemption small company accounts made up to 31 January 2015
30 Nov 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 34 more events
21 Feb 2001
Registered office changed on 21/02/01 from: 73-75 princess street st. Peters square manchester M2 4EG
21 Feb 2001
Secretary resigned
21 Feb 2001
Director resigned
21 Feb 2001
New secretary appointed
11 Jan 2001
Incorporation

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