02602501 LIMITED
BRIGHTON KYE SYSTEMS UK LIMITED

Hellopages » East Sussex » Brighton and Hove » BN1 2RT

Company number 02602501
Status Liquidation
Incorporation Date 17 April 1991
Company Type Private Limited Company
Address 2ND FLOOR PHOENIX HOUSE, 32 WEST STREET, BRIGHTON, BN1 2RT
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Registered office address changed from The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN to 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT on 15 February 2017; Appointment of a voluntary liquidator; Statement of affairs with form 4.19. The most likely internet sites of 02602501 LIMITED are www.02602501.co.uk, and www.02602501.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. 02602501 Limited is a Private Limited Company. The company registration number is 02602501. 02602501 Limited has been working since 17 April 1991. The present status of the company is Liquidation. The registered address of 02602501 Limited is 2nd Floor Phoenix House 32 West Street Brighton Bn1 2rt. . YEH, Ming-Jen is a Secretary of the company. LIU, Fu-Han is a Director of the company. TSO, Shih-Kun is a Director of the company. Secretary ANDERSON, Ian Gerald Trevor has been resigned. Secretary CHEN, Hsiu-Hui has been resigned. Secretary CHEN, Jin Huei has been resigned. Secretary CHU, Chia-Ti has been resigned. Secretary HARRISON, Irene Lesley has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Director AYRES, Michael George has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director CHEN, Jin Huei has been resigned. Director CHEN, Jin Huei has been resigned. Director CHEN, Song-Young has been resigned. Director CHEN, Tsung-Hsien has been resigned. Director LEE, Hsin Chuan has been resigned. Director LEE, Pai Shan has been resigned. Director LEE, Sheau-Lin has been resigned. Director LIAO, Jui-Tsung has been resigned. Director MATHER, Dale has been resigned. Director MING-CHIA, Chiang has been resigned. Director RYAN, Rosemarie Margaret Elizabeth has been resigned. Director TREHENHEERE, Jeremy Wynn has been resigned. Director TSAI, Fu-Lin has been resigned. Director TSO, Shih-Yang has been resigned. Director TSO, Yu-Hsia has been resigned. Director YANG, Ching Kuei has been resigned. Director YANG, Ping Yuan has been resigned. Director INBAND LIMITED has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Secretary
YEH, Ming-Jen
Appointed Date: 01 March 2013
Director
LIU, Fu-Han
Appointed Date: 18 November 2010
64 years old
Director
TSO, Shih-Kun
Appointed Date: 18 November 2010
63 years old

Resigned Directors

Secretary
ANDERSON, Ian Gerald Trevor
Resigned: 19 December 2000
Appointed Date: 06 August 1991
Secretary
CHEN, Hsiu-Hui
Resigned: 25 July 2008
Appointed Date: 08 March 2001
Secretary
CHEN, Jin Huei
Resigned: 01 March 2013
Appointed Date: 14 May 2012
Secretary
CHU, Chia-Ti
Resigned: 14 May 2012
Appointed Date: 25 July 2008
Secretary
HARRISON, Irene Lesley
Resigned: 03 May 1996
Appointed Date: 26 April 1996
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 17 April 1991
Appointed Date: 17 April 1991
Director
AYRES, Michael George
Resigned: 30 September 1994
Appointed Date: 06 August 1991
80 years old
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 17 April 1991
Appointed Date: 17 April 1991
Director
CHEN, Jin Huei
Resigned: 01 March 2013
Appointed Date: 14 May 2012
65 years old
Director
CHEN, Jin Huei
Resigned: 01 June 2007
Appointed Date: 05 February 2005
65 years old
Director
CHEN, Song-Young
Resigned: 17 November 2010
Appointed Date: 06 August 1991
79 years old
Director
CHEN, Tsung-Hsien
Resigned: 30 October 1992
Appointed Date: 06 August 1991
78 years old
Director
LEE, Hsin Chuan
Resigned: 08 June 1999
Appointed Date: 22 December 1998
59 years old
Director
LEE, Pai Shan
Resigned: 26 March 2014
Appointed Date: 01 June 2007
64 years old
Director
LEE, Sheau-Lin
Resigned: 17 November 2010
Appointed Date: 10 January 2000
67 years old
Director
LIAO, Jui-Tsung
Resigned: 22 December 1998
Appointed Date: 30 October 1992
72 years old
Director
MATHER, Dale
Resigned: 22 August 1994
Appointed Date: 17 April 1991
65 years old
Director
MING-CHIA, Chiang
Resigned: 26 March 2014
Appointed Date: 01 March 2012
53 years old
Director
RYAN, Rosemarie Margaret Elizabeth
Resigned: 29 October 1999
Appointed Date: 11 June 1998
65 years old
Director
TREHENHEERE, Jeremy Wynn
Resigned: 03 March 1995
Appointed Date: 06 August 1991
71 years old
Director
TSAI, Fu-Lin
Resigned: 05 February 2005
Appointed Date: 10 January 2000
58 years old
Director
TSO, Shih-Yang
Resigned: 22 December 1998
Appointed Date: 06 August 1991
65 years old
Director
TSO, Yu-Hsia
Resigned: 22 December 1998
Appointed Date: 10 January 1992
72 years old
Director
YANG, Ching Kuei
Resigned: 31 December 1999
Appointed Date: 18 July 1996
58 years old
Director
YANG, Ping Yuan
Resigned: 01 January 2000
Appointed Date: 08 June 1999
76 years old
Director
INBAND LIMITED
Resigned: 29 October 1999
Appointed Date: 22 August 1994

02602501 LIMITED Events

15 Feb 2017
Registered office address changed from The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN to 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT on 15 February 2017
13 Feb 2017
Appointment of a voluntary liquidator
13 Feb 2017
Statement of affairs with form 4.19
13 Feb 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-01
10 Jan 2017
Restoration by order of the court
...
... and 117 more events
04 Sep 1991
Accounting reference date notified as 30/09
29 Apr 1991
Director resigned;new director appointed
29 Apr 1991
Secretary resigned;new secretary appointed;new director appointed
29 Apr 1991
Registered office changed on 29/04/91 from: 90 whitchurch road cathays cardiff south glamorgan CF4 3LY
17 Apr 1991
Incorporation

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