Company number 06702817
Status Active
Incorporation Date 19 September 2008
Company Type Private Limited Company
Address 3 GOWER STREET, 2ND FLOOR, LONDON, WC1E 6HA
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft, 46510 - Wholesale of computers, computer peripheral equipment and software, 46690 - Wholesale of other machinery and equipment
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
GBP 1,000
. The most likely internet sites of BRAINWAVES SYSTEMS U.K. LTD are www.brainwavessystemsuk.co.uk, and www.brainwaves-systems-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brainwaves Systems U K Ltd is a Private Limited Company.
The company registration number is 06702817. Brainwaves Systems U K Ltd has been working since 19 September 2008.
The present status of the company is Active. The registered address of Brainwaves Systems U K Ltd is 3 Gower Street 2nd Floor London Wc1e 6ha. . LABIB, Eyad is a Director of the company. MAHRAN, Nashwa is a Director of the company. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".
Current Directors
Director
LABIB, Eyad
Appointed Date: 19 September 2008
60 years old
Persons With Significant Control
Mr Eyad Labib
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nashwa Mahran
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BRAINWAVES SYSTEMS U.K. LTD Events
17 Oct 2016
Confirmation statement made on 19 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
03 Jul 2015
Total exemption small company accounts made up to 30 September 2014
06 Jan 2015
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2015-01-06
...
... and 14 more events
02 Nov 2010
Total exemption full accounts made up to 30 September 2009
01 Nov 2010
Administrative restoration application
04 May 2010
Final Gazette dissolved via compulsory strike-off
19 Jan 2010
First Gazette notice for compulsory strike-off
19 Sep 2008
Incorporation