BRAINSTORM MOBILE SOLUTIONS LIMITED
LONDON MICRONICS TELESYSTEMS LIMITED

Hellopages » Greater London » Camden » NW5 1TL

Company number 01661467
Status Active
Incorporation Date 2 September 1982
Company Type Private Limited Company
Address STUDIO 311 HIGHGATE STUDIOS, 53-79 HIGHGATE ROAD, LONDON, NW5 1TL
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 2 March 2017 with updates; Cancellation of shares. Statement of capital on 21 September 2016 GBP 206.30 . The most likely internet sites of BRAINSTORM MOBILE SOLUTIONS LIMITED are www.brainstormmobilesolutions.co.uk, and www.brainstorm-mobile-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and three months. Brainstorm Mobile Solutions Limited is a Private Limited Company. The company registration number is 01661467. Brainstorm Mobile Solutions Limited has been working since 02 September 1982. The present status of the company is Active. The registered address of Brainstorm Mobile Solutions Limited is Studio 311 Highgate Studios 53 79 Highgate Road London Nw5 1tl. . JERROM SECRETARIAL SERVICES LTD is a Secretary of the company. CORBETT, Gary John is a Director of the company. DEANER, Jeremy Maurice Howard is a Director of the company. LEAHY, Shane Keith is a Director of the company. Secretary BRYANT, John Ashley has been resigned. Secretary CUTLER, Suzanne Caroline has been resigned. Secretary FOULGER, Paul Andrew Peter has been resigned. Secretary HARTZ, John Frederick has been resigned. Secretary VASILIOU, Vasilis has been resigned. Director BLAKE, Christopher John has been resigned. Director CORBETT, Gary John has been resigned. Director DE WAARD, Jan Leendert has been resigned. Director HARTZ, John Frederick has been resigned. Director LEWIS, Robert John has been resigned. Director LIASIDES, Charlambos Vasos has been resigned. Director MAHONEY, John William has been resigned. Director MARSTON, Polly Chase has been resigned. Director MASSEY, Craig has been resigned. Director PERO, Nicola Antonio has been resigned. Director SANT, Philip Anthony has been resigned. Director SPOONER, Mark Desterre has been resigned. Director THOMPSON, Charles Creed has been resigned. Director VAN ALSTYNE, Polly Chase Marston has been resigned. Director VASILIOU, Vasilis has been resigned. Director WOLF, Paul has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Secretary
JERROM SECRETARIAL SERVICES LTD
Appointed Date: 18 August 2005
Director
CORBETT, Gary John
Appointed Date: 01 September 2010
65 years old
Director
DEANER, Jeremy Maurice Howard
Appointed Date: 01 October 2015
63 years old
Director
LEAHY, Shane Keith
Appointed Date: 08 May 2014
54 years old

Resigned Directors

Secretary
BRYANT, John Ashley
Resigned: 19 July 2004
Appointed Date: 28 July 2003
Secretary
CUTLER, Suzanne Caroline
Resigned: 18 August 2005
Appointed Date: 19 July 2004
Secretary
FOULGER, Paul Andrew Peter
Resigned: 28 July 2003
Appointed Date: 10 March 2003
Secretary
HARTZ, John Frederick
Resigned: 10 March 2003
Appointed Date: 30 May 2002
Secretary
VASILIOU, Vasilis
Resigned: 30 May 2002
Director
BLAKE, Christopher John
Resigned: 10 March 2003
Appointed Date: 30 May 2002
65 years old
Director
CORBETT, Gary John
Resigned: 01 September 2010
Appointed Date: 21 August 2003
65 years old
Director
DE WAARD, Jan Leendert
Resigned: 30 May 2002
Appointed Date: 11 April 2000
65 years old
Director
HARTZ, John Frederick
Resigned: 30 December 2002
Appointed Date: 11 April 2000
62 years old
Director
LEWIS, Robert John
Resigned: 19 July 2004
Appointed Date: 21 August 2003
56 years old
Director
LIASIDES, Charlambos Vasos
Resigned: 30 May 2002
70 years old
Director
MAHONEY, John William
Resigned: 30 June 2003
Appointed Date: 30 May 2002
78 years old
Director
MARSTON, Polly Chase
Resigned: 31 May 2007
Appointed Date: 21 August 2003
54 years old
Director
MASSEY, Craig
Resigned: 03 July 2006
Appointed Date: 10 March 2003
61 years old
Director
PERO, Nicola Antonio
Resigned: 21 September 2016
Appointed Date: 08 May 2014
51 years old
Director
SANT, Philip Anthony
Resigned: 19 July 2004
Appointed Date: 21 August 2003
57 years old
Director
SPOONER, Mark Desterre
Resigned: 31 May 2007
Appointed Date: 21 August 2003
57 years old
Director
THOMPSON, Charles Creed
Resigned: 23 September 2002
Appointed Date: 01 January 2002
69 years old
Director
VAN ALSTYNE, Polly Chase Marston
Resigned: 14 June 2016
Appointed Date: 08 May 2014
54 years old
Director
VASILIOU, Vasilis
Resigned: 30 May 2002
69 years old
Director
WOLF, Paul
Resigned: 21 June 2013
Appointed Date: 01 June 2007
64 years old

Persons With Significant Control

Mr Gary John Corbett
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

BRAINSTORM MOBILE SOLUTIONS LIMITED Events

13 Mar 2017
Full accounts made up to 31 May 2016
06 Mar 2017
Confirmation statement made on 2 March 2017 with updates
31 Oct 2016
Cancellation of shares. Statement of capital on 21 September 2016
  • GBP 206.30
11 Oct 2016
Purchase of own shares.
27 Sep 2016
Termination of appointment of Nicola Antonio Pero as a director on 21 September 2016
...
... and 134 more events
28 Sep 1987
Return made up to 07/09/87; full list of members
08 Oct 1986
Accounts for a small company made up to 31 December 1985
08 Oct 1986
Return made up to 03/10/86; full list of members
02 Sep 1982
Certificate of incorporation
02 Sep 1982
Incorporation

BRAINSTORM MOBILE SOLUTIONS LIMITED Charges

29 April 2009
Deposit agreement to secure own liabilities
Delivered: 1 May 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
18 December 2002
Debenture
Delivered: 27 December 2002
Status: Satisfied on 31 July 2003
Persons entitled: Brainstorm Holdings Limited
Description: Fixed and floating charges over the undertaking and all…
27 February 2001
Rent deposit deed
Delivered: 8 March 2001
Status: Satisfied on 30 July 2004
Persons entitled: French Connection Retail LTD
Description: £95,000 plus £16,625 value added tax theron and all accrued…
10 January 1983
Legal charge
Delivered: 19 January 1983
Status: Satisfied on 31 July 2003
Persons entitled: Barclays Bank PLC
Description: F/H 103A seven sisters road N7 london borough of islington.

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