Company number 04528983
Status Active
Incorporation Date 6 September 2002
Company Type Private Limited Company
Address CORNELIUS HOUSE, 178-180 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 74100 - specialised design activities
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BURST LIMITED are www.burst.co.uk, and www.burst.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Burst Limited is a Private Limited Company.
The company registration number is 04528983. Burst Limited has been working since 06 September 2002.
The present status of the company is Active. The registered address of Burst Limited is Cornelius House 178 180 Church Road Hove East Sussex Bn3 2dj. . PP SECRETARIES LIMITED is a Secretary of the company. BURT, Graham is a Director of the company. RUST, Kasia is a Director of the company. Secretary PARKER PARTNERSHIP FINANCIAL MANAGEMENT LIMITED has been resigned. Director CLAYDON, Susan Jean has been resigned. Director RUST, Kasia has been resigned. The company operates in "Other information technology service activities".
Current Directors
Secretary
PP SECRETARIES LIMITED
Appointed Date: 12 November 2002
Resigned Directors
Secretary
PARKER PARTNERSHIP FINANCIAL MANAGEMENT LIMITED
Resigned: 12 November 2002
Appointed Date: 06 September 2002
Director
RUST, Kasia
Resigned: 07 September 2004
Appointed Date: 01 April 2003
63 years old
Persons With Significant Control
Mr Graham Burt
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Kasia Rust
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BURST LIMITED Events
10 Jan 2017
Total exemption small company accounts made up to 30 September 2016
14 Sep 2016
Confirmation statement made on 6 September 2016 with updates
08 Dec 2015
Total exemption small company accounts made up to 30 September 2015
14 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
14 Sep 2015
Director's details changed for Graham Burt on 6 September 2015
...
... and 37 more events
02 Oct 2002
Resolutions
-
ELRES ‐
Elective resolution
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02 Oct 2002
Resolutions
-
ELRES ‐
Elective resolution
02 Oct 2002
Director resigned
02 Oct 2002
New director appointed
06 Sep 2002
Incorporation