BERRY SYSTEMS LIMITED
Company is dissolved
General Information
NAME
BERRY SYSTEMS LIMITED
COMPANY NUMBER
03134071
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
05/12/1995
(28 years and 11 months old)
WEBSITE
BERRYSYSTEMS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
19/11/2015
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
05/12/1995
02/02/1996
CENTURYDENE LIMITED
WEST MIDLANDS
B90 4LH
Westhaven House
Arleston Way
Shirley
Solihull, West Midlands
B90 4LH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Board Member Charles Alex Henderson (919383475) Appointed |
| 09/10/2024 | New Board Member Charles Alex Henderson (919383475) Appointed |
| 08/10/2024 | New Board Member Charles Alex Henderson (919383475) Appointed |
Credit Risk Overview
Want to learn more about BERRY SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BERRY SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERRY SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1953 |
Resigned | Director |
Current: 48 Past: 31077 |
View Report |
|
Born in May 1919 |
Resigned | Secretary |
Current: 92 Past: 49177 |
View Report |
|
26/01/1996 - 12/05/1999 (3 years and 3 months) Born in Jul 1946 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
Born in Sep 1958 |
Resigned | Director&Secretary |
Current: 10 Past: 11 |
View Report |
|
26/01/1996 - 12/05/1999 (3 years and 3 months) Born in May 1950 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Board Member Charles Alex Henderson (919383475) Appointed |
| 09/10/2024 | New Board Member Charles Alex Henderson (919383475) Appointed |
| 08/10/2024 | New Board Member Charles Alex Henderson (919383475) Appointed |
| 03/10/2024 | New Board Member Charles Alex Henderson (919383475) Appointed |
| 03/10/2024 | New Board Member Derek William Muir (912044247) Appointed |
| 16/09/2024 | New Board Member Charles Alex Henderson (919383475) Appointed |
| 11/09/2024 | New Board Member Charles Alex Henderson (919383475) Appointed |
| 04/09/2024 | New Board Member Charles Alex Henderson (919383475) Appointed |
| 21/08/2024 | New Board Member Charles Alex Henderson (919383475) Appointed |
| 07/08/2024 | New Board Member Charles Alex Henderson (919383475) Appointed |
| 24/06/2024 | New Board Member Derek William Muir (912044247) Appointed |
| 06/04/2023 | New Board Member Charles Alex Henderson (919383475) Appointed |
| 09/01/2016 | New Confirmation Statement filed |
| 03/07/2015 | New Accounts filed |
| 07/01/2015 | John Christopher Humphreys (911676436) has left the board |
| 07/01/2015 | New Board Member Charles Alex Henderson (919383475) Appointed |
| 07/01/2015 | New Company Secretary Charles Alex Henderson (919383593) Appointed |
| 12/12/2014 | New Confirmation Statement filed |
| 02/09/2014 | New Accounts filed |
| 25/11/2013 | New Confirmation Statement filed |
| 30/09/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 01/12/2012 | New Confirmation Statement filed |
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