CONFIDENT I.T. SOLUTIONS LTD
BIRMINGHAM SEA LARK ENTERPRISES LTD EAGLECROWN I.T. LIMITED


Company number 03405947
Status Active
Incorporation Date 21 July 1997
Company Type Private Limited Company
Address SUITE 384, 51 PINFOLD STREET, BIRMINGHAM, WEST MIDLANDS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 21 July 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of CONFIDENT I.T. SOLUTIONS LTD are www.confidentitsolutions.co.uk, and www.confident-i-t-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Confident I T Solutions Ltd is a Private Limited Company. The company registration number is 03405947. Confident I T Solutions Ltd has been working since 21 July 1997. The present status of the company is Active. The registered address of Confident I T Solutions Ltd is Suite 384 51 Pinfold Street Birmingham West Midlands. . CLARK, Hywel David is a Director of the company. Secretary CLARK, Derrick Malcolm has been resigned. Secretary CLARK, Jitka has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
CLARK, Hywel David
Appointed Date: 11 August 1997
58 years old

Resigned Directors

Secretary
CLARK, Derrick Malcolm
Resigned: 31 December 2000
Appointed Date: 11 August 1997
Secretary
CLARK, Jitka
Resigned: 01 July 2014
Appointed Date: 01 January 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 August 1997
Appointed Date: 21 July 1997
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 August 1997
Appointed Date: 21 July 1997

Persons With Significant Control

Hywel Clark
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – 75% or more

CONFIDENT I.T. SOLUTIONS LTD Events

10 Sep 2016
Accounts for a dormant company made up to 31 December 2015
05 Aug 2016
Confirmation statement made on 21 July 2016 with updates
15 Sep 2015
Accounts for a dormant company made up to 31 December 2014
25 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-25
  • GBP 20
04 Feb 2015
Registered office address changed from Suite 384 / 27 Colmore Row Birmingham B3 2EW to Suite 384 51 Pinfold Street Birmingham West Midlands on 4 February 2015
...
... and 55 more events
10 Sep 1997
New director appointed
10 Sep 1997
Accounting reference date extended from 31/07/98 to 31/12/98
10 Sep 1997
Secretary resigned
10 Sep 1997
Director resigned
21 Jul 1997
Incorporation

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