LANGLEY BUSINESS SYSTEMS (RETAIL) LIMITED - WEST MIDLANDS
Company Profile | Company Filings |
Overview
LANGLEY BUSINESS SYSTEMS (RETAIL) LIMITED is a Private Limited Company from WEST MIDLANDS and has the status: Active.
LANGLEY BUSINESS SYSTEMS (RETAIL) LIMITED was incorporated 28 years ago on 11/08/1995 and has the registered number: 03090463. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
LANGLEY BUSINESS SYSTEMS (RETAIL) LIMITED was incorporated 28 years ago on 11/08/1995 and has the registered number: 03090463. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
LANGLEY BUSINESS SYSTEMS (RETAIL) LIMITED - WEST MIDLANDS
This company is listed in the following categories:
47410 - Retail sale of computers, peripheral units and software in specialised stores
47410 - Retail sale of computers, peripheral units and software in specialised stores
47990 - Other retail sale not in stores, stalls or markets
62020 - Information technology consultancy activities
95110 - Repair of computers and peripheral equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LANGLEY HOUSE BRANDON WAY
WEST MIDLANDS
B70 8JN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/10/2023 | 07/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RICHARD DAVID COX | Jun 1976 | British | Director | 2000-07-01 | CURRENT |
MRS JOANNE RACHEL COX | Feb 1975 | British | Director | 2014-11-01 | CURRENT |
JOANNE RACHEL COX | Feb 1975 | Secretary | 2006-10-06 | CURRENT | |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1995-08-11 UNTIL 1995-08-11 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-08-11 UNTIL 1995-08-11 | RESIGNED | ||
ERNEST JOHN SHELLEY | Jun 1945 | British | Director | 1996-10-01 UNTIL 1999-06-30 | RESIGNED |
PETER REZNIK | Jun 1961 | British | Director | 1995-08-11 UNTIL 2006-10-06 | RESIGNED |
STEPHEN RICHARD OAKLEY | Nov 1965 | British | Director | 1996-10-01 UNTIL 1999-09-30 | RESIGNED |
DUDLEY ROBERT BARNES | Jun 1967 | Director | 1996-10-01 UNTIL 1997-06-04 | RESIGNED | |
DUDLEY ROBERT BARNES | Jun 1967 | British | Director | 2013-06-01 UNTIL 2014-09-30 | RESIGNED |
PETER REZNIK | Jun 1961 | British | Secretary | 2002-06-01 UNTIL 2006-10-06 | RESIGNED |
DUDLEY ROBERT BARNES | Jun 1967 | Secretary | 1995-08-11 UNTIL 2002-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Richard David Cox | 2016-04-06 | 6/1976 | West Bromwich |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |