BRIGHT INTERACTIVE LIMITED
EAST SUSSEX BN2 WEB LIMITED

Hellopages » East Sussex » Brighton and Hove » BN1 1AD

Company number 03865036
Status Active
Incorporation Date 25 October 1999
Company Type Private Limited Company
Address 12-13 SHIP STREET, BRIGHTON, EAST SUSSEX, BN1 1AD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1,000 . The most likely internet sites of BRIGHT INTERACTIVE LIMITED are www.brightinteractive.co.uk, and www.bright-interactive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Bright Interactive Limited is a Private Limited Company. The company registration number is 03865036. Bright Interactive Limited has been working since 25 October 1999. The present status of the company is Active. The registered address of Bright Interactive Limited is 12 13 Ship Street Brighton East Sussex Bn1 1ad. . CLACK, Eric Edmund is a Director of the company. WILSON, Martin Roland is a Director of the company. Secretary GARDNER, Lisa Maria has been resigned. Secretary HOLMAN, Deborah Emma Kate has been resigned. Secretary TEMPLE, Carolyn Elizabeth has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
CLACK, Eric Edmund
Appointed Date: 29 October 1999
52 years old
Director
WILSON, Martin Roland
Appointed Date: 01 July 2002
53 years old

Resigned Directors

Secretary
GARDNER, Lisa Maria
Resigned: 23 July 2015
Appointed Date: 03 April 2003
Secretary
HOLMAN, Deborah Emma Kate
Resigned: 03 April 2003
Appointed Date: 24 August 2001
Secretary
TEMPLE, Carolyn Elizabeth
Resigned: 10 August 2001
Appointed Date: 29 October 1999
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 25 October 1999
Appointed Date: 25 October 1999
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 25 October 1999
Appointed Date: 25 October 1999

Persons With Significant Control

Mr Eric Clack
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Roland Wilson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRIGHT INTERACTIVE LIMITED Events

04 Jan 2017
Confirmation statement made on 25 October 2016 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 October 2015
23 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1,000
05 Aug 2015
Total exemption small company accounts made up to 31 October 2014
24 Jul 2015
Termination of appointment of Lisa Maria Gardner as a secretary on 23 July 2015
...
... and 61 more events
04 Nov 1999
New director appointed
01 Nov 1999
Secretary resigned
01 Nov 1999
Director resigned
01 Nov 1999
Registered office changed on 01/11/99 from: 381 kingsway hove east sussex BN3 4QD
25 Oct 1999
Incorporation

BRIGHT INTERACTIVE LIMITED Charges

1 July 2011
Rent deposit deed
Delivered: 6 July 2011
Status: Outstanding
Persons entitled: The Baron Homes Corporation Limited
Description: Deposit bank account.

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