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MIDSHIRE BUSINESS SYSTEMS (NORTHERN) LIMITED - Midshire House, Doranda Way, West Bromwich, West Midlands, United Kingdom
Company Information
- Company registration number
- 03545609
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Midshire House
- Doranda Way
- West Bromwich
- West Midlands
- B71 4LT Midshire House, Doranda Way, West Bromwich, West Midlands, B71 4LT UK
Management
- Managing Directors
- COOPER, David Christopher
- SYKES, Stuart Raymond
- YATES, Richard Simon
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-04-14
- Age Of Company 1998-04-14 26 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- -
- -
- Sharp Electronics (Europe) Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- POSTZONE LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2013-04-14
- Annual Return
- Due Date: 2021-04-28
- Last Date: 2020-04-14
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MIDSHIRE BUSINESS SYSTEMS (NORTHERN) LIMITED Company Description
- MIDSHIRE BUSINESS SYSTEMS (NORTHERN) LIMITED is a ltd registered in United Kingdom with the Company reg no 03545609. Its current trading status is "live". It was registered 1998-04-14. It was previously called POSTZONE LIMITED. It has declared SIC or NACE codes as "96090". It has 3 directors The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2013-04-14.It can be contacted at Midshire House .
Get MIDSHIRE BUSINESS SYSTEMS (NORTHERN) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Midshire Business Systems (Northern) Limited - Midshire House, Doranda Way, West Bromwich, West Midlands, United Kingdom
- 1998-04-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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resolution (2021-03-12) - RESOLUTIONS
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legacy (2021-03-12) - CAP-SS
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legacy (2021-03-12) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-03-12) - SH19
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dissolution-application-strike-off-company (2021-04-16) - DS01
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gazette-notice-voluntary (2021-04-27) - GAZ1(A)
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dissolution-voluntary-strike-off-suspended (2021-06-18) - SOAS(A)
keyboard_arrow_right 2020
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dissolved-compulsory-strike-off-suspended (2020-03-11) - DISS16(SOAS)
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confirmation-statement-with-no-updates (2020-10-23) - CS01
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accounts-with-accounts-type-full (2020-06-30) - AA
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gazette-notice-compulsory (2020-03-03) - GAZ1
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termination-director-company-with-name-termination-date (2020-04-11) - TM01
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gazette-filings-brought-up-to-date (2020-05-12) - DISS40
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-24) - CS01
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change-to-a-person-with-significant-control (2019-04-09) - PSC05
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cessation-of-a-person-with-significant-control (2019-04-09) - PSC07
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accounts-with-accounts-type-full (2019-04-04) - AA
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gazette-filings-brought-up-to-date (2019-03-30) - DISS40
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gazette-notice-compulsory (2019-03-05) - GAZ1
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termination-director-company-with-name-termination-date (2019-10-02) - TM01
keyboard_arrow_right 2018
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change-account-reference-date-company-current-shortened (2018-02-21) - AA01
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confirmation-statement-with-updates (2018-04-27) - CS01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-04-11) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-09) - MR01
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mortgage-satisfy-charge-full (2017-05-11) - MR04
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appoint-person-director-company-with-name-date (2017-08-01) - AP01
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termination-secretary-company-with-name-termination-date (2017-08-01) - TM02
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confirmation-statement-with-updates (2017-04-20) - CS01
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resolution (2017-08-09) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2017-09-15) - PSC07
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notification-of-a-person-with-significant-control (2017-09-19) - PSC02
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accounts-with-accounts-type-full (2017-12-29) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
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accounts-with-accounts-type-full (2016-05-11) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-12) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-01-28) - AA
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-13) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-10) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-01-02) - AA
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accounts-with-accounts-type-total-exemption-full (2013-12-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-16) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-30) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-01-31) - AA
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resolution (2012-09-25) - RESOLUTIONS
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-12) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-01-14) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-07) - AR01
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change-person-director-company-with-change-date (2010-06-07) - CH01
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change-person-secretary-company-with-change-date (2010-06-07) - CH03
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accounts-with-accounts-type-total-exemption-full (2010-01-13) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-01-08) - AA
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legacy (2009-05-12) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-18) - 288a
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legacy (2008-02-18) - 288b
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resolution (2008-02-18) - RESOLUTIONS
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resolution (2008-04-07) - RESOLUTIONS
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legacy (2008-05-12) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-27) - AA
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legacy (2007-05-29) - 363a
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legacy (2007-03-28) - 395
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accounts-with-accounts-type-full (2007-01-31) - AA
keyboard_arrow_right 2006
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legacy (2006-05-15) - 363a
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accounts-with-accounts-type-full (2006-01-11) - AA
keyboard_arrow_right 2005
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legacy (2005-05-12) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-12-11) - AA
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legacy (2004-04-27) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-07) - AA
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legacy (2003-04-29) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-12-12) - AA
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legacy (2002-05-08) - 363s
keyboard_arrow_right 2001
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legacy (2001-05-11) - 363s
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auditors-resignation-company (2001-11-15) - AUD
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accounts-with-accounts-type-full (2001-11-22) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-12-21) - AA
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legacy (2000-03-09) - 395
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accounts-with-accounts-type-small (2000-05-16) - AA
keyboard_arrow_right 1999
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legacy (1999-07-21) - 225
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legacy (1999-08-01) - 363s
keyboard_arrow_right 1998
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incorporation-company (1998-04-14) - NEWINC
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legacy (1998-06-30) - 287
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legacy (1998-06-30) - 288a
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legacy (1998-06-30) - 288b
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legacy (1998-07-01) - 123
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resolution (1998-07-06) - RESOLUTIONS
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legacy (1998-07-28) - 288a
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legacy (1998-07-01) - 88(2)R
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certificate-change-of-name-company (1998-07-02) - CERTNM