BERYLLINE LIMITED
KENT

Hellopages » Greater London » Bexley » DA7 5DG
Company number 06206310
Status Active
Incorporation Date 10 April 2007
Company Type Private Limited Company
Address 208 RYDAL DRIVE, BEXLEYHEATH, KENT, DA7 5DG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Total exemption full accounts made up to 30 April 2016; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1 . The most likely internet sites of BERYLLINE LIMITED are www.berylline.co.uk, and www.berylline.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Berylline Limited is a Private Limited Company. The company registration number is 06206310. Berylline Limited has been working since 10 April 2007. The present status of the company is Active. The registered address of Berylline Limited is 208 Rydal Drive Bexleyheath Kent Da7 5dg. . LEEDELL, Beatrice Marie Madeline is a Secretary of the company. LEEDELL, Adam William is a Director of the company. Secretary CONTRACTOR (UK) SECRETARIES LTD has been resigned. Director CONTRACTOR (UK) DIRECTOR LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
LEEDELL, Beatrice Marie Madeline
Appointed Date: 23 April 2007

Director
LEEDELL, Adam William
Appointed Date: 14 April 2007
61 years old

Resigned Directors

Secretary
CONTRACTOR (UK) SECRETARIES LTD
Resigned: 23 April 2007
Appointed Date: 10 April 2007

Director
CONTRACTOR (UK) DIRECTOR LTD
Resigned: 14 April 2007
Appointed Date: 10 April 2007

Persons With Significant Control

Mr Adam William Leedell
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

BERYLLINE LIMITED Events

08 May 2017
Confirmation statement made on 10 April 2017 with updates
03 Jan 2017
Total exemption full accounts made up to 30 April 2016
28 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1

13 Aug 2015
Total exemption small company accounts made up to 30 April 2015
30 Jun 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1

...
... and 15 more events
24 Apr 2007
New secretary appointed
24 Apr 2007
Secretary resigned
16 Apr 2007
New director appointed
16 Apr 2007
Director resigned
10 Apr 2007
Incorporation