BRAVOSOLUTION TECHNOLOGIES LTD
LONDON DIGITAL UNION LIMITED FILMWEB LIMITED

Hellopages » Greater London » Camden » EC1N 6TE

Company number 04141693
Status Active
Incorporation Date 16 January 2001
Company Type Private Limited Company
Address C/O PINI FRANCO LLP, 22-24 ELY PLACE, LONDON, EC1N 6TE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 133.8 . The most likely internet sites of BRAVOSOLUTION TECHNOLOGIES LTD are www.bravosolutiontechnologies.co.uk, and www.bravosolution-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bravosolution Technologies Ltd is a Private Limited Company. The company registration number is 04141693. Bravosolution Technologies Ltd has been working since 16 January 2001. The present status of the company is Active. The registered address of Bravosolution Technologies Ltd is C O Pini Franco Llp 22 24 Ely Place London Ec1n 6te. . PB SECRETARIAL SERVICES LIMITED is a Secretary of the company. HOGG, Richard is a Director of the company. PISANA, Antonino is a Director of the company. Secretary LAWTON, Patrick has been resigned. Secretary LINSELL, Peter Charles has been resigned. Secretary SABBAGHIAN, Nader has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AEBISCHER, Henri has been resigned. Director GODICK, Gene Sherman has been resigned. Director KNOTTS, Andrew Paul has been resigned. Director LAWTON, Patrick has been resigned. Director LENTZ, Nathanael Vosburgh has been resigned. Director LINSELL, Peter Charles has been resigned. Director SABBAGHIAN, Nader has been resigned. Director SUMMERS, Brent has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
PB SECRETARIAL SERVICES LIMITED
Appointed Date: 28 January 2009
Director
HOGG, Richard
Appointed Date: 03 October 2014
50 years old
Director
PISANA, Antonino
Appointed Date: 29 January 2008
67 years old

Resigned Directors

Secretary
LAWTON, Patrick
Resigned: 01 February 2008
Appointed Date: 13 April 2005
Secretary
LINSELL, Peter Charles
Resigned: 13 April 2005
Appointed Date: 09 March 2001
Secretary
SABBAGHIAN, Nader
Resigned: 28 January 2009
Appointed Date: 29 January 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 March 2001
Appointed Date: 16 January 2001
Director
AEBISCHER, Henri
Resigned: 20 April 2005
Appointed Date: 23 March 2001
78 years old
Director
GODICK, Gene Sherman
Resigned: 01 December 2006
Appointed Date: 22 July 2005
60 years old
Director
KNOTTS, Andrew Paul
Resigned: 22 July 2005
Appointed Date: 23 March 2001
57 years old
Director
LAWTON, Patrick
Resigned: 01 February 2008
Appointed Date: 09 March 2001
56 years old
Director
LENTZ, Nathanael Vosburgh
Resigned: 01 February 2008
Appointed Date: 22 July 2005
62 years old
Director
LINSELL, Peter Charles
Resigned: 13 April 2005
Appointed Date: 09 March 2001
78 years old
Director
SABBAGHIAN, Nader
Resigned: 03 October 2014
Appointed Date: 29 January 2008
56 years old
Director
SUMMERS, Brent
Resigned: 22 July 2005
Appointed Date: 23 March 2001
56 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 March 2001
Appointed Date: 16 January 2001

BRAVOSOLUTION TECHNOLOGIES LTD Events

15 Feb 2017
Confirmation statement made on 5 January 2017 with updates
13 Sep 2016
Full accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 133.8
10 Sep 2015
Full accounts made up to 31 December 2014
26 Feb 2015
Particulars of variation of rights attached to shares
...
... and 86 more events
22 Mar 2001
New director appointed
22 Mar 2001
Registered office changed on 22/03/01 from: 1 mitchell lane, bristol, BS1 6BU
19 Mar 2001
Secretary resigned
19 Mar 2001
Director resigned
16 Jan 2001
Incorporation

BRAVOSOLUTION TECHNOLOGIES LTD Charges

21 June 2005
Rent deposit deed
Delivered: 24 June 2005
Status: Satisfied on 8 February 2013
Persons entitled: Surrey & Counties (Sutton) Limited
Description: Charges its interest in the deposit account the deposit…
21 June 2005
Rent deposit deed
Delivered: 24 June 2005
Status: Satisfied on 8 February 2013
Persons entitled: Surrey & Counties (Sutton) Limited
Description: Charges its interest in the deposit account the deposit…
5 May 2005
Debenture
Delivered: 21 May 2005
Status: Satisfied on 8 February 2013
Persons entitled: Alphen Trading Limited
Description: Fixed and floating charges over the undertaking and all…

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