PUSH SYSTEMS LIMITED

5 THE QUADRANT, COVENTRY  CV1 2EL
  • Active
  • Private Limited Company
  • Company No. 04603273
  • Last Updated: 01 Mar 2024

Company Profile

PUSH SYSTEMS LIMITED was incorporated on Thursday, November 28, 2002 as a Private Limited Company with registered address in COVENTRY. PUSH SYSTEMS LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 21 years 11 months and 10 days.

Name PUSH SYSTEMS LIMITED
Company number 04603273
Company type Private Limited Company
Incorporation date 28 Nov 2002
Status Active
Industry (SIC 2007)

Address

Registered Address 5 THE QUADRANT
COVENTRY
CV1 2EL
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Ms Jacqueline Coles Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Fabien Benjamin White Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-69 days left)
Latest accounts 30 November 2022
Next confirmation statement due 21 December 2016
Last confirmation statement dated 23 November 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
PUSH SYSTEMS LIMITED 28 Nov 2002