Company information:
Midshire Business Systems Limited (No: 02496142)
Address: MIDSHIRE HOUSE, DORANDA WAY, WEST BROMWICH, WEST MIDLANDS, B71 4LT
Status: Active - Proposal to Strike off
Incorporated: 26-Apr-1990
Accounts Next Due: 31-Mar-2021
Next Confirmation Statement Due: 09-Aug-2021
Industry Class: 96090 - Other service activities n.e.c.
Current Director: DAVID CHRISTOPHER COOPER ( DOB: Mar-1958 From: Jul-2017 )
Current Director: STUART RAYMOND SYKES ( DOB: Nov-1966 From: Jul-2017 )
Current Director: RICHARD SIMON YATES ( DOB: Aug-1967 From: Jul-2017 )
Resigned Director: PHILIP ANTHONY COLLEY ( From: Jan-1999 To: Jul-2002 )
Resigned Director: BRIAN RICHARD GREEN ( From: Mar-1995 To: Sep-2004 )
Resigned Director: MARTIN NICHOLAS LAW ( DOB: Dec-1957 From: Jan-2008 To: Oct-2015 )
Resigned Director: IAN PHILLIP POWELL ( DOB: Apr-1958 From: Apr-1992 To: Mar-2019 )
Resigned Director: CHRISTOPHER IAIN POWELL ( DOB: Mar-1987 From: Oct-2015 To: Jul-2018 )
Resigned Director: GLYN SCOTHORN ( DOB: Jul-1949 From: Apr-1992 To: Jan-2008 )
Resigned Director: KEVIN ANDREW TUNLEY ( DOB: Jul-1958 From: Jan-2008 To: Dec-2018 )
Resigned Secretary: IAN PHILLIP POWELL ( DOB: Apr-1958 From: Apr-1992 To: Jul-2017 )
Resigned Secretary: SUSAN ELIZABETH POWELL ( From: Jun-2016 To: Jul-2017 )
Resigned Secretary: RICHARD JONATHAN POWELL ( From: Jun-2016 To: Jul-2017 )
Resigned Secretary: SUSAN JAYNE TUNLEY ( From: Jun-2016 To: Jul-2017 )
Persons of Significant Control:
Sharp Electronics (Europe) Ltd, 4 Furzeground Way, Stockley Park, Uxbridge, UB11 1EZ, England: Ownership of shares – 75% or more (Notified: 2017-07-28)
Mr Christopher Iain Powell, Midshire House Doranda Way, West Bromwich, West Midlands, B71 4LT: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-07-28, Ceased: 2017-07-28)
Mr Iain Phillip Powell, Midshire House Doranda Way, West Bromwich, West Midlands, B71 4LT: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-07-28)