PARTNER SUPPORT SERVICES UNLIMITED
SOLIHULL CYBERSCENE LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » B94 5HH

Company number 05457487
Status Active
Incorporation Date 19 May 2005
Company Type Private Unlimited Company
Address ABBEYWOOD PENN LANE, TANWORTH IN ARDEN, SOLIHULL, WEST MIDLANDS, B94 5HH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-08-05 GBP 142,132.5 ; Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 142,132.5 ; Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-08-02 GBP 142,132.5 . The most likely internet sites of PARTNER SUPPORT SERVICES UNLIMITED are www.partnersupportservices.co.uk, and www.partner-support-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Partner Support Services Unlimited is a Private Unlimited Company. The company registration number is 05457487. Partner Support Services Unlimited has been working since 19 May 2005. The present status of the company is Active. The registered address of Partner Support Services Unlimited is Abbeywood Penn Lane Tanworth in Arden Solihull West Midlands B94 5hh. . WILLIS, Nicola is a Secretary of the company. LONGDEN, Steven Robert is a Director of the company. MAUGHAN, Michael is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director LONGDEN, Sarah Louise has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
WILLIS, Nicola
Appointed Date: 10 June 2005
Director
LONGDEN, Steven Robert
Appointed Date: 17 June 2005
60 years old
Director
MAUGHAN, Michael
Appointed Date: 17 June 2005
61 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 10 June 2005
Appointed Date: 19 May 2005
Director
LONGDEN, Sarah Louise
Resigned: 17 June 2005
Appointed Date: 10 June 2005
59 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 10 June 2005
Appointed Date: 19 May 2005

PARTNER SUPPORT SERVICES UNLIMITED Events

05 Aug 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-08-05
  • GBP 142,132.5
30 Jun 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 142,132.5
02 Aug 2014
Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-08-02
  • GBP 142,132.5
01 Jul 2013
Annual return made up to 19 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01
18 Jun 2012
Annual return made up to 19 May 2012 with full list of shareholders
...
... and 35 more events
30 Jun 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jun 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jun 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2005
Company name changed cyberscene LIMITED\certificate issued on 21/06/05
19 May 2005
Incorporation

PARTNER SUPPORT SERVICES UNLIMITED Charges

2 December 2005
Legal charge
Delivered: 14 December 2005
Status: Outstanding
Persons entitled: Fujitsu Siemens Computers Limited
Description: Fixed charge of all present and future stock owned by the…
17 August 2005
Rent deposit deed
Delivered: 24 August 2005
Status: Outstanding
Persons entitled: St Martins Property Investments Limited
Description: £4,581.33 held in the deposit account.

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