BROMCOM COMPUTERS PLC
BROMLEY

Hellopages » Greater London » Bromley » BR2 9LY

Company number 02040690
Status Active
Incorporation Date 24 July 1986
Company Type Public Limited Company
Address PROSPECT HOUSE, HOMESDALE ROAD, BROMLEY, BR2 9LY
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software, 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Satisfaction of charge 020406900007 in full; Registration of charge 020406900007, created on 22 July 2016. The most likely internet sites of BROMCOM COMPUTERS PLC are www.bromcomcomputers.co.uk, and www.bromcom-computers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. Bromcom Computers Plc is a Public Limited Company. The company registration number is 02040690. Bromcom Computers Plc has been working since 24 July 1986. The present status of the company is Active. The registered address of Bromcom Computers Plc is Prospect House Homesdale Road Bromley Br2 9ly. . BAYRAMOGLU, Serap is a Secretary of the company. GURYEL, Ali is a Director of the company. BROMCOM TECHNOLOGIES is a Director of the company. Secretary CHAPMAN, Thomas Charles has been resigned. Director GURYEL, Inci has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Secretary
BAYRAMOGLU, Serap
Appointed Date: 18 January 2011
Director
GURYEL, Ali

77 years old
Director
BROMCOM TECHNOLOGIES
Appointed Date: 20 June 2014

Resigned Directors

Secretary
CHAPMAN, Thomas Charles
Resigned: 18 January 2011
Director
GURYEL, Inci
Resigned: 26 November 2010
70 years old

Persons With Significant Control

Mr Ali Guryel
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

BROMCOM COMPUTERS PLC Events

17 Mar 2017
Confirmation statement made on 17 March 2017 with updates
24 Jan 2017
Satisfaction of charge 020406900007 in full
22 Jul 2016
Registration of charge 020406900007, created on 22 July 2016
10 May 2016
Full accounts made up to 31 December 2015
01 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100,000
...
... and 105 more events
06 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Aug 1986
Registered office changed on 06/08/86 from: 2 victoria chambers luke street london EC2A 4EE
30 Jul 1986
Secretary resigned
26 Jul 1986
Incorporation
24 Jul 1986
Certificate of Incorporation

BROMCOM COMPUTERS PLC Charges

22 July 2016
Charge code 0204 0690 0007
Delivered: 22 July 2016
Status: Satisfied on 24 January 2017
Persons entitled: Funding Circle Trustee Limited as Security Agent for the Various Lenders
Description: The borrower charged as continuing security, with full…
13 October 2015
Charge code 0204 0690 0006
Delivered: 13 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
19 November 2014
Charge code 0204 0690 0005
Delivered: 20 November 2014
Status: Satisfied on 11 January 2016
Persons entitled: Funding Circle Trustee Limited as Security Agent for the Various Lenders
Description: The borrower charged as continuing security, with full…
20 February 2014
Charge code 0204 0690 0004
Delivered: 21 February 2014
Status: Satisfied on 11 January 2016
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
29 April 1994
Single debenture
Delivered: 5 May 1994
Status: Satisfied on 27 November 2013
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 March 1990
Deed of floating charge
Delivered: 21 March 1990
Status: Satisfied on 9 August 1994
Persons entitled: The Mayor and Burgesses of the London Borough of Lewisham
Description: Floating charge over all the undertaking and property of…
13 October 1989
Fixed and floating charge
Delivered: 18 October 1989
Status: Satisfied on 9 August 1994
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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