BIRKA SYSTEM LTD.
STOCKPORT FH00024 LIMITED

Hellopages » Greater Manchester » Stockport » SK7 2DH

Company number 07293936
Status Active
Incorporation Date 23 June 2010
Company Type Private Limited Company
Address CARPENTER COURT 1 MAPLE ROAD, BRAMHALL, STOCKPORT, CHESHIRE, SK7 2DH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 2 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BIRKA SYSTEM LTD. are www.birkasystem.co.uk, and www.birka-system.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Birka System Ltd is a Private Limited Company. The company registration number is 07293936. Birka System Ltd has been working since 23 June 2010. The present status of the company is Active. The registered address of Birka System Ltd is Carpenter Court 1 Maple Road Bramhall Stockport Cheshire Sk7 2dh. . ONLINE CORPORATE SECRETARIES LIMITED is a Secretary of the company. STEEN, Birger is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director BYSVEEN, Roy Arne has been resigned. Director STEEN, Birger has been resigned. Director TRONHUS, Vegard Backman has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Appointed Date: 10 September 2014

Director
STEEN, Birger
Appointed Date: 02 July 2010
80 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 01 July 2014
Appointed Date: 23 June 2010

Director
BYSVEEN, Roy Arne
Resigned: 02 July 2010
Appointed Date: 02 July 2010
51 years old

Director
STEEN, Birger
Resigned: 02 July 2010
Appointed Date: 02 July 2010
80 years old

Director
TRONHUS, Vegard Backman
Resigned: 02 July 2010
Appointed Date: 23 June 2010
51 years old

BIRKA SYSTEM LTD. Events

25 Jul 2016
Total exemption small company accounts made up to 31 December 2015
08 Jul 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 2

17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Jul 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 2

15 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 14 more events
15 Jul 2010
Appointment of Birger Steen as a director
02 Jul 2010
Appointment of Roy Arne Bysveen as a director
02 Jul 2010
Termination of appointment of Vegard Tronhus as a director
25 Jun 2010
Current accounting period shortened from 30 June 2011 to 31 December 2010
23 Jun 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted