IAN MARPLES COMPUTER SYSTEMS LIMITED
SOLIHULL EXCEL SYSTEM MANAGEMENT LTD

Hellopages » West Midlands » Solihull » B90 2EL

Company number 03277362
Status Active
Incorporation Date 12 November 1996
Company Type Private Limited Company
Address THE EXCHANGE, HASLUCKS GREEN ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 2EL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 3 . The most likely internet sites of IAN MARPLES COMPUTER SYSTEMS LIMITED are www.ianmarplescomputersystems.co.uk, and www.ian-marples-computer-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Ian Marples Computer Systems Limited is a Private Limited Company. The company registration number is 03277362. Ian Marples Computer Systems Limited has been working since 12 November 1996. The present status of the company is Active. The registered address of Ian Marples Computer Systems Limited is The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2el. . MARPLES, Jacqueline is a Secretary of the company. MARPLES, Ian James is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Secretary WALDECK SECRETARIES LIMITED has been resigned. Director MARPLES, Jacqueline has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MARPLES, Jacqueline
Appointed Date: 01 May 1998

Director
MARPLES, Ian James
Appointed Date: 20 January 1997
54 years old

Resigned Directors

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 20 January 1997
Appointed Date: 12 November 1996

Secretary
WALDECK SECRETARIES LIMITED
Resigned: 01 May 1998
Appointed Date: 20 January 1997

Director
MARPLES, Jacqueline
Resigned: 01 May 1998
Appointed Date: 20 January 1997
54 years old

Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 20 January 1997
Appointed Date: 12 November 1996

Persons With Significant Control

Mrs Jacqueline Marples
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ian James Marples
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

IAN MARPLES COMPUTER SYSTEMS LIMITED Events

29 Nov 2016
Confirmation statement made on 12 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 January 2016
26 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 3

09 Sep 2015
Total exemption small company accounts made up to 31 January 2015
26 Nov 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 3

...
... and 53 more events
03 Feb 1997
New secretary appointed
03 Feb 1997
Registered office changed on 03/02/97 from: 152 city road london EC1V 2NX
29 Jan 1997
Secretary resigned
29 Jan 1997
Director resigned
12 Nov 1996
Incorporation