BRIGHTGEN LIMITED
WITHAM

Hellopages » Essex » Braintree » CM8 1BE

Company number 05994605
Status Active
Incorporation Date 10 November 2006
Company Type Private Limited Company
Address JULIE CLARK, GINETTA HOUSE, 155-157 NEWLAND STREET, WITHAM, ESSEX, CM8 1BE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 300 . The most likely internet sites of BRIGHTGEN LIMITED are www.brightgen.co.uk, and www.brightgen.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Brightgen Limited is a Private Limited Company. The company registration number is 05994605. Brightgen Limited has been working since 10 November 2006. The present status of the company is Active. The registered address of Brightgen Limited is Julie Clark Ginetta House 155 157 Newland Street Witham Essex Cm8 1be. . TYTE, Martin is a Secretary of the company. STEVENS, Robert Frederick is a Director of the company. TYTE, Martin is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director TYTE, Martin has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
TYTE, Martin
Appointed Date: 10 November 2006
Director
STEVENS, Robert Frederick
Appointed Date: 10 November 2006
61 years old
Director
TYTE, Martin
Appointed Date: 10 November 2006
53 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 10 November 2006
Appointed Date: 10 November 2006
Director
TYTE, Martin
Resigned: 10 November 2006
Appointed Date: 10 November 2006
54 years old

Persons With Significant Control

Mr Robert Frederick Stevens
Notified on: 9 November 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Paul Tyte
Notified on: 9 November 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRIGHTGEN LIMITED Events

19 Nov 2016
Confirmation statement made on 9 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 300
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Dec 2014
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-12-07
  • GBP 300
...
... and 29 more events
23 Nov 2006
New secretary appointed
23 Nov 2006
New director appointed
23 Nov 2006
Director resigned
10 Nov 2006
Secretary resigned
10 Nov 2006
Incorporation

BRIGHTGEN LIMITED Charges

21 September 2012
Mortgage deed of a life policy to secure own liabilities
Delivered: 2 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Policy means the policy of life assurance: name of person…
20 January 2012
Mortgage
Delivered: 25 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a ginetta house 157 newland street witham…

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