BRIO TECHNOLOGY SERVICES LIMITED
BATH

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Company number 03638096
Status Active
Incorporation Date 25 September 1998
Company Type Private Limited Company
Address 30 GAY STREET, BATH, ENGLAND, BA1 2PA
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Registered office address changed from Unit 8 Malmesbury Business Park Beuttell Way Malmesbury Wiltshire SN16 9JU to 30 Gay Street Bath BA1 2PA on 4 May 2017; Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 12 September 2016 with updates. The most likely internet sites of BRIO TECHNOLOGY SERVICES LIMITED are www.briotechnologyservices.co.uk, and www.brio-technology-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Brio Technology Services Limited is a Private Limited Company. The company registration number is 03638096. Brio Technology Services Limited has been working since 25 September 1998. The present status of the company is Active. The registered address of Brio Technology Services Limited is 30 Gay Street Bath England Ba1 2pa. The company`s financial liabilities are £30.38k. It is £-141.22k against last year. The cash in hand is £1k. It is £-58.82k against last year. And the total assets are £171.18k, which is £-225.88k against last year. ADAMS, Michael Stanley is a Secretary of the company. EDWARDS, Maurice Henry Kenneth is a Director of the company. Secretary EDWARDS, Maurice Henry Kenneth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director REEVES, Andrew John has been resigned. The company operates in "Other engineering activities".


brio technology services Key Finiance

LIABILITIES £30.38k
-83%
CASH £1k
-99%
TOTAL ASSETS £171.18k
-57%
All Financial Figures

Current Directors

Secretary
ADAMS, Michael Stanley
Appointed Date: 19 September 2005

Director
EDWARDS, Maurice Henry Kenneth
Appointed Date: 25 September 1998
70 years old

Resigned Directors

Secretary
EDWARDS, Maurice Henry Kenneth
Resigned: 19 September 2005
Appointed Date: 25 September 1998

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 September 1998
Appointed Date: 25 September 1998

Director
REEVES, Andrew John
Resigned: 19 September 2005
Appointed Date: 25 September 1998
63 years old

Persons With Significant Control

Mr Maurice Henry Kenneth Edwards
Notified on: 1 September 2016
70 years old
Nature of control: Ownership of shares – 75% or more

BRIO TECHNOLOGY SERVICES LIMITED Events

04 May 2017
Registered office address changed from Unit 8 Malmesbury Business Park Beuttell Way Malmesbury Wiltshire SN16 9JU to 30 Gay Street Bath BA1 2PA on 4 May 2017
27 Apr 2017
Total exemption small company accounts made up to 30 September 2016
15 Sep 2016
Confirmation statement made on 12 September 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1,000

...
... and 39 more events
21 Sep 2000
Return made up to 25/09/00; no change of members
15 Mar 2000
Return made up to 25/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

30 Jun 1999
Particulars of mortgage/charge
30 Sep 1998
Secretary resigned
25 Sep 1998
Incorporation

BRIO TECHNOLOGY SERVICES LIMITED Charges

25 June 1999
Debenture
Delivered: 30 June 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…