MIDSHIRE BUSINESS SYSTEMS LIMITED - WEST BROMWICH


Company Profile Company Filings

Overview

MIDSHIRE BUSINESS SYSTEMS LIMITED is a Private Limited Company from WEST BROMWICH and has the status: Dissolved - no longer trading.
MIDSHIRE BUSINESS SYSTEMS LIMITED was incorporated 34 years ago on 26/04/1990 and has the registered number: 02496142. The accounts status is FULL.

MIDSHIRE BUSINESS SYSTEMS LIMITED - WEST BROMWICH

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

MIDSHIRE HOUSE
WEST BROMWICH
WEST MIDLANDS
B71 4LT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/08/2020 08/09/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD SIMON YATES Aug 1967 British Director 2017-07-28 CURRENT
STUART RAYMOND SYKES Nov 1966 British Director 2017-07-28 CURRENT
MR DAVID CHRISTOPHER COOPER Mar 1958 British Director 2017-07-28 CURRENT
KEVIN ANDREW TUNLEY Jul 1958 British Director 2008-01-31 UNTIL 2018-12-31 RESIGNED
GLYN SCOTHORN Jul 1949 British Director RESIGNED
IAN PHILLIP POWELL Apr 1958 British Director RESIGNED
MR CHRISTOPHER IAIN POWELL Mar 1987 British Director 2015-10-23 UNTIL 2018-07-31 RESIGNED
MARTIN NICHOLAS LAW Dec 1957 British Director 2008-01-31 UNTIL 2015-10-23 RESIGNED
BRIAN RICHARD GREEN Jan 1953 British Director 1995-03-01 UNTIL 2004-09-01 RESIGNED
PHILIP ANTHONY COLLEY Dec 1967 British Director 1999-01-05 UNTIL 2002-07-01 RESIGNED
MRS SUSAN JAYNE TUNLEY Secretary 2016-06-24 UNTIL 2017-07-28 RESIGNED
MRS SUSAN ELIZABETH POWELL Secretary 2016-06-24 UNTIL 2017-07-28 RESIGNED
MR RICHARD JONATHAN POWELL Secretary 2016-06-24 UNTIL 2017-07-28 RESIGNED
IAN PHILLIP POWELL Apr 1958 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Iain Powell 2017-07-28 - 2017-07-28 3/1987 West Bromwich   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Sharp Electronics (Europe) Ltd 2017-07-28 Uxbridge   Ownership of shares 75 to 100 percent
Mr Iain Phillip Powell 2016-04-06 - 2017-07-28 4/1958 West Bromwich   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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