BRIATIC SYSTEMS LIMITED
KENT

Hellopages » Greater London » Bromley » BR3 1JH
Company number 04982010
Status Active
Incorporation Date 2 December 2003
Company Type Private Limited Company
Address 17 BECKETT WALK, BECKENHAM, KENT, BR3 1JH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Amended total exemption full accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 December 2016 with updates. The most likely internet sites of BRIATIC SYSTEMS LIMITED are www.briaticsystems.co.uk, and www.briatic-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Briatic Systems Limited is a Private Limited Company. The company registration number is 04982010. Briatic Systems Limited has been working since 02 December 2003. The present status of the company is Active. The registered address of Briatic Systems Limited is 17 Beckett Walk Beckenham Kent Br3 1jh. . TILLEY, June is a Secretary of the company. TILLEY, Duncan James is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
TILLEY, June
Appointed Date: 04 December 2003
Director
TILLEY, Duncan James
Appointed Date: 04 December 2003
64 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 04 December 2003
Appointed Date: 02 December 2003
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 04 December 2003
Appointed Date: 02 December 2003

Persons With Significant Control

Mr Duncan James Tilley
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

BRIATIC SYSTEMS LIMITED Events

10 Mar 2017
Amended total exemption full accounts made up to 31 March 2016
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Dec 2016
Confirmation statement made on 2 December 2016 with updates
04 Jan 2016
Total exemption small company accounts made up to 31 March 2015
04 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1
...
... and 23 more events
04 Dec 2003
Secretary resigned
04 Dec 2003
Director resigned
04 Dec 2003
New secretary appointed
04 Dec 2003
New director appointed
02 Dec 2003
Incorporation

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