TRADERMAN SYSTEMS LTD
TAMWORTH TMWARE LIMITED MCGUFFIE BRUNTON (MIDLANDS) LIMITED

Hellopages » Staffordshire » Tamworth » B77 4RD

Company number 02432229
Status Active
Incorporation Date 13 October 1989
Company Type Private Limited Company
Address 1 PEBBLE CLOSE BUYSINESS VILLAGE, AMINGTON, TAMWORTH, SAFFORDSHIRE, B77 4RD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Register(s) moved to registered inspection location C/O Smith Cooper 158 Edmund Street Birmingham B3 2HB; Resolutions RES15 ‐ Change company name resolution on 2016-04-19 . The most likely internet sites of TRADERMAN SYSTEMS LTD are www.tradermansystems.co.uk, and www.traderman-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. Traderman Systems Ltd is a Private Limited Company. The company registration number is 02432229. Traderman Systems Ltd has been working since 13 October 1989. The present status of the company is Active. The registered address of Traderman Systems Ltd is 1 Pebble Close Buysiness Village Amington Tamworth Saffordshire B77 4rd. . COUGHLIN, Jean Anne is a Secretary of the company. COUGHLIN, Shaun is a Director of the company. Secretary COUGHLIN, Shaun has been resigned. Director REDFORD-SEARS, Jonathan Steele has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
COUGHLIN, Jean Anne
Appointed Date: 11 September 1995

Director
COUGHLIN, Shaun

77 years old

Resigned Directors

Secretary
COUGHLIN, Shaun
Resigned: 11 September 1995

Director
REDFORD-SEARS, Jonathan Steele
Resigned: 01 January 1995
77 years old

Persons With Significant Control

Mr Shaun Coughlin
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jean Anne Coughlin
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRADERMAN SYSTEMS LTD Events

14 Oct 2016
Confirmation statement made on 13 October 2016 with updates
08 Jun 2016
Register(s) moved to registered inspection location C/O Smith Cooper 158 Edmund Street Birmingham B3 2HB
22 Apr 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-19

22 Apr 2016
Change of name notice
24 Mar 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 67 more events
29 Nov 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

22 Nov 1989
Registered office changed on 22/11/89 from: 110 whitchurch road cardiff CF4 3LY

22 Nov 1989
Secretary resigned;new secretary appointed

22 Nov 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

13 Oct 1989
Incorporation