BERKSWELL MANAGEMENT SYSTEMS LIMITED
BALSALL COMMON

Hellopages » West Midlands » Solihull » CV7 7EL

Company number 01848641
Status Active
Incorporation Date 17 September 1984
Company Type Private Limited Company
Address 'CRANFORD', 199 KENILWORTH ROAD, BALSALL COMMON, NR COVENTRY, CV7 7EL
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 20 July 2016 with updates; Appointment of Mr Daryl James Davies as a director on 27 April 2016. The most likely internet sites of BERKSWELL MANAGEMENT SYSTEMS LIMITED are www.berkswellmanagementsystems.co.uk, and www.berkswell-management-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and two months. Berkswell Management Systems Limited is a Private Limited Company. The company registration number is 01848641. Berkswell Management Systems Limited has been working since 17 September 1984. The present status of the company is Active. The registered address of Berkswell Management Systems Limited is Cranford 199 Kenilworth Road Balsall Common Nr Coventry Cv7 7el. . DAVIES, Shirley is a Secretary of the company. DAVIES, Daryl James is a Director of the company. DAVIES, Terence James is a Director of the company. Director DAVIES, Daryl James has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
DAVIES, Shirley
Director
DAVIES, Daryl James
Appointed Date: 27 April 2016
69 years old
Director
DAVIES, Terence James

93 years old

Resigned Directors

Director
DAVIES, Daryl James
Resigned: 01 December 2009
Appointed Date: 04 October 2004
69 years old

Persons With Significant Control

Mr Daryl James Davies
Notified on: 1 June 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Terence James Davies
Notified on: 1 June 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERKSWELL MANAGEMENT SYSTEMS LIMITED Events

23 Aug 2016
Total exemption small company accounts made up to 30 November 2015
20 Jul 2016
Confirmation statement made on 20 July 2016 with updates
27 Apr 2016
Appointment of Mr Daryl James Davies as a director on 27 April 2016
01 Aug 2015
Total exemption small company accounts made up to 30 November 2014
21 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 112
...
... and 59 more events
14 Jul 1988
Return made up to 20/06/88; full list of members
27 Jul 1987
Accounts made up to 30 November 1986
23 Jun 1987
Accounts made up to 30 November 1985
01 May 1987
Return made up to 20/03/87; full list of members
29 Jul 1986
Return made up to 20/03/86; full list of members

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