BRAIN SOURCE INTERNATIONAL LIMITED
LONDON ZETAMIND LIMITED

Hellopages » Greater London » Camden » W1T 2DB

Company number 03845281
Status Active
Incorporation Date 21 September 1999
Company Type Private Limited Company
Address 30 PERCY STREET, LONDON, W1T 2DB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Termination of appointment of Sergiy Lesyk as a director on 23 November 2016; Confirmation statement made on 6 October 2016 with updates; Appointment of Mr Sergiy Lesyk as a director on 28 July 2016. The most likely internet sites of BRAIN SOURCE INTERNATIONAL LIMITED are www.brainsourceinternational.co.uk, and www.brain-source-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Brain Source International Limited is a Private Limited Company. The company registration number is 03845281. Brain Source International Limited has been working since 21 September 1999. The present status of the company is Active. The registered address of Brain Source International Limited is 30 Percy Street London W1t 2db. . WELBECK SECRETARIES LIMITED is a Secretary of the company. GANZHA, Nikolay is a Director of the company. Secretary HEXAGON SECRETARIES LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary WILLOWBANK PROFESSIONAL SERVICES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director KRYVOKORYTOV, Andrii has been resigned. Director LESYK, Sergiy has been resigned. Director RYBAK, Taras has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WELBECK SECRETARIES LIMITED
Appointed Date: 01 January 2009
Director
GANZHA, Nikolay
Appointed Date: 18 October 1999
53 years old

Resigned Directors

Secretary
HEXAGON SECRETARIES LIMITED
Resigned: 21 July 2004
Appointed Date: 18 October 1999
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 18 October 1999
Appointed Date: 21 September 1999
Secretary
WILLOWBANK PROFESSIONAL SERVICES LIMITED
Resigned: 01 January 2009
Appointed Date: 21 July 2004
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 18 October 1999
Appointed Date: 21 September 1999
Director
KRYVOKORYTOV, Andrii
Resigned: 14 February 2011
Appointed Date: 18 October 1999
54 years old
Director
LESYK, Sergiy
Resigned: 23 November 2016
Appointed Date: 28 July 2016
53 years old
Director
RYBAK, Taras
Resigned: 19 November 2015
Appointed Date: 06 October 2015
44 years old

Persons With Significant Control

Nikolay Ganzha
Notified on: 30 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

BRAIN SOURCE INTERNATIONAL LIMITED Events

16 May 2017
Termination of appointment of Sergiy Lesyk as a director on 23 November 2016
12 Oct 2016
Confirmation statement made on 6 October 2016 with updates
29 Jul 2016
Appointment of Mr Sergiy Lesyk as a director on 28 July 2016
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Jan 2016
Termination of appointment of Taras Rybak as a director on 19 November 2015
...
... and 54 more events
21 Jan 2000
Director resigned
21 Jan 2000
Secretary resigned
20 Oct 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Oct 1999
Registered office changed on 20/10/99 from: 120 east road london N1 6AA
21 Sep 1999
Incorporation

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