MIDSHIRE BUSINESS SYSTEMS (COMMUNICATIONS) LIMITED
In Liquidation
General Information
NAME
MIDSHIRE BUSINESS SYSTEMS (COMMUNICATIONS) LIMITED
COMPANY NUMBER
04351890
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61100 -
Wired telecommunications activities
INCORPORATION DATE
11/01/2002
(22 years and 10 months old)
WEBSITE
www.midshire.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/06/2023
ACCOUNTS MADE UP TO
30/06/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS11 5QR
Telephone: 03332413434
TPS: No
1 Bridgewater Place
Water Lane
LEEDS
LS11 5QR
Doranda Way
West Bromwich
West Midlands
B71 4LT
Telephone: 3803801
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2023 | Lynda Terry Cartledge (929620563) has left the board |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MIDSHIRE BUSINESS SYSTEMS (COMMUNICATIONS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MIDSHIRE BUSINESS SYSTEMS (COMMUNICATIONS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MIDSHIRE BUSINESS SYSTEMS (COMMUNICATIONS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/05/2022 - Present (2 years and 6 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/05/2022 - Present (2 years and 6 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 13 Past: 3 |
View Report |
|
16/05/2022 - Present (2 years and 6 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 13 Past: 2 |
View Report |
|
16/05/2022 - Present (2 years and 6 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 14 Past: 14 |
View Report |
|
16/05/2022 - Present (2 years and 6 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 17 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2023 | Lynda Terry Cartledge (929620563) has left the board |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 04/05/2023 | Simon David Lister (918012162) has left the board |
| 23/04/2023 | New Confirmation Statement filed |
| 22/02/2023 | New Accounts filed |
| 22/11/2022 | New Board Member Gary Scutt (930200901) Appointed |
| 02/06/2022 | New Confirmation Statement filed |
| 27/05/2022 | Ian Phillip Powell (902725838) has left the board |
| 27/05/2022 | New Company Secretary Lynda Terry Cartledge (929620563) Appointed |
| 27/05/2022 | James Thomas Callaghan (908007611) has left the board |
| 27/05/2022 | New Board Member Gary Scutt (929620430) Appointed |
| 27/05/2022 | New Board Member Daron Grenville Hutt (929620285) Appointed |
| 27/05/2022 | New Board Member Andrew John Whittaker (923893848) Appointed |
| 27/05/2022 | New Board Member Dean Cartledge (919271603) Appointed |
| 12/12/2021 | New Accounts filed |
| 21/04/2021 | New Confirmation Statement filed |
| 18/01/2021 | New Accounts filed |
| 15/01/2021 | New Confirmation Statement filed |
| 18/02/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Accounts filed |
| 30/01/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 10/02/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 28/01/2017 | New Annual Return filed |
| 27/12/2016 | New Accounts filed |
| 04/11/2016 | New Accounts filed |
| 12/02/2016 | New Annual Return filed |
| 12/02/2016 | New Annual Return filed |
| 15/02/2015 | New Annual Return filed |
| 13/02/2015 | New Accounts filed |
| 17/11/2014 | Change in Reg. Office |
| 18/02/2014 | New Accounts filed |
| 11/02/2014 | New Annual Return filed |
| 30/07/2013 | New Board Member Simon David Lister (918012162) Appointed |
| 02/02/2013 | New Annual Return filed |
| 09/01/2013 | New Accounts filed |
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