BS - SOFT DRIVE LTD
BIRMINGHAM SOFT DRIVE - TELLPE LTD. TELLPE LTD TELLPE RETAIL LTD. SOFT DRIVE LTD PROPERTY BX LIMITED

Hellopages » West Midlands » Solihull » B37 7BF

Company number 05484572
Status Active
Incorporation Date 20 June 2005
Company Type Private Limited Company
Address SOMERSET HOUSE SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, ENGLAND, B37 7BF
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets, 62012 - Business and domestic software development, 62030 - Computer facilities management activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Appointment of Dr Patrick David as a director on 1 April 2017; Compulsory strike-off action has been discontinued; Confirmation statement made on 30 October 2016 with updates. The most likely internet sites of BS - SOFT DRIVE LTD are www.bssoftdrive.co.uk, and www.bs-soft-drive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Bs Soft Drive Ltd is a Private Limited Company. The company registration number is 05484572. Bs Soft Drive Ltd has been working since 20 June 2005. The present status of the company is Active. The registered address of Bs Soft Drive Ltd is Somerset House Solihull Parkway Birmingham Business Park Birmingham England B37 7bf. . TELLPE is a Secretary of the company. DAVID, Patrick, Dr is a Director of the company. TELLPE LTD is a Director of the company. Secretary FIN, Brian has been resigned. Secretary NATIONWIDE COMPANY SECRETARIES LTD has been resigned. Director BARES, Stephanie Huguette Maryvonne has been resigned. Director FIN, Brian has been resigned. Director FIN, Sarka has been resigned. Director LOTERY, James Gerald has been resigned. Director LOTERY, James has been resigned. Director THANGARAJ, Abel has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
TELLPE
Appointed Date: 15 October 2016
Director
DAVID, Patrick, Dr
Appointed Date: 01 April 2017
61 years old
Director
TELLPE LTD
Appointed Date: 15 December 2014

Resigned Directors

Secretary
FIN, Brian
Resigned: 15 October 2016
Appointed Date: 20 June 2008
Secretary
NATIONWIDE COMPANY SECRETARIES LTD
Resigned: 20 June 2008
Appointed Date: 20 June 2005
Director
BARES, Stephanie Huguette Maryvonne
Resigned: 15 January 2013
Appointed Date: 13 November 2008
60 years old
Director
FIN, Brian
Resigned: 21 October 2014
Appointed Date: 20 June 2005
67 years old
Director
FIN, Sarka
Resigned: 02 January 2014
Appointed Date: 20 June 2005
57 years old
Director
LOTERY, James Gerald
Resigned: 17 July 2014
Appointed Date: 02 January 2014
51 years old
Director
LOTERY, James
Resigned: 21 October 2014
Appointed Date: 02 January 2014
51 years old
Director
THANGARAJ, Abel
Resigned: 02 January 2017
Appointed Date: 01 February 2013
47 years old

Persons With Significant Control

Tellpe Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BS - SOFT DRIVE LTD Events

03 Apr 2017
Appointment of Dr Patrick David as a director on 1 April 2017
21 Feb 2017
Compulsory strike-off action has been discontinued
20 Feb 2017
Confirmation statement made on 30 October 2016 with updates
20 Feb 2017
Termination of appointment of Abel Thangaraj as a director on 2 January 2017
20 Feb 2017
Registered office address changed from Remo House 6th Fllor Regent Street London W1B 3BS to Somerset House Solihull Parkway Birmingham Business Park Birmingham B37 7BF on 20 February 2017
...
... and 60 more events
14 Nov 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2005
Ad 20/06/05--------- £ si 9900@1=9900 £ ic 100/10000
14 Nov 2005
Nc inc already adjusted 20/06/05
14 Nov 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jun 2005
Incorporation

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