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Midshire Business Systems (Northern) Limited (No: 03545609)

Address: MIDSHIRE HOUSE, DORANDA WAY, WEST BROMWICH, WEST MIDLANDS, B71 4LT

Status: Active - Proposal to Strike off

Incorporated: 14-Apr-1998

Accounts Next Due: 31-Mar-2021

Next Confirmation Statement Due: 28-Apr-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: LESLEY JOYCE GRAEME ( DOB: Dec-1953   From: Apr-1998   To: Jun-1998  )

Resigned Director: IAN PHILLIP POWELL ( DOB: Apr-1958   From: Jun-1998   To: Mar-2019  )

Resigned Director: GLYN SCOTHORN ( DOB: Jul-1949   From: Jun-1998   To: Jan-2008  )

Resigned Director: JULIAN JAMES STAFFORD ( DOB: Jul-1963   From: Jun-1998   To: Dec-2019  )

Resigned Secretary: DOROTHY MAY GRAEME ( DOB: May-1919   From: Apr-1998   To: Jun-1998  )

Resigned Secretary: IAIN PHILLIP POWELL (   From: Jan-2008   To: Jul-2017  )

Resigned Secretary: GLYN SCOTHORN ( DOB: Jul-1949   From: Jun-1998   To: Jan-2008  )

Persons of Significant Control:

Midshire Business Systems Limited, Midshire House Doranda Way, West Bromwich, B71 4LT, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-04-01)

Sharp Electronics (Europe) Limited, Midshire House Doranda Way, West Bromwich, B71 4LT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-08-21)

Mr Julian James Stafford, Midshire House Doranda Way, West Bromwich, West Midlands, B71 4LT: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-08-21)

Mr Iain Phillip Powell, Midshire House Doranda Way, West Bromwich, West Midlands, B71 4LT: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-08-21)

Company Accounts Summary (£)

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