Company number 08335529
Status Active
Incorporation Date 18 December 2012
Company Type Private Limited Company
Address SUITE 1, 5 PERCY STREET, LONDON, FITZROVIA, UNITED KINGDOM, W1T 1DG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Confirmation statement made on 18 December 2016 with updates; Registered office address changed from 20 Centenary Avenue South Shields Tyne and Wear NE34 6QH to Suite 1 5 Percy Street London Fitzrovia W1T 1DG on 2 December 2016. The most likely internet sites of BREUS ELECTRONIC SOLUTIONS LTD are www.breuselectronicsolutions.co.uk, and www.breus-electronic-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Breus Electronic Solutions Ltd is a Private Limited Company.
The company registration number is 08335529. Breus Electronic Solutions Ltd has been working since 18 December 2012.
The present status of the company is Active. The registered address of Breus Electronic Solutions Ltd is Suite 1 5 Percy Street London Fitzrovia United Kingdom W1t 1dg. . BRATIKOV, Andrii is a Director of the company. Director BRATIKOV, Andrii has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Director
BRATIKOV, Andrii
Resigned: 17 March 2014
Appointed Date: 18 December 2012
43 years old
Persons With Significant Control
Ms. Olha Rudik
Notified on: 9 March 2017
38 years old
Nature of control: Has significant influence or control
Andrii Bratikov
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control
BREUS ELECTRONIC SOLUTIONS LTD Events
15 Mar 2017
Confirmation statement made on 9 March 2017 with updates
20 Dec 2016
Confirmation statement made on 18 December 2016 with updates
02 Dec 2016
Registered office address changed from 20 Centenary Avenue South Shields Tyne and Wear NE34 6QH to Suite 1 5 Percy Street London Fitzrovia W1T 1DG on 2 December 2016
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
...
... and 4 more events
19 Sep 2014
Appointment of Mr. Andrii Bratikov as a director on 10 January 2014
18 Sep 2014
Total exemption small company accounts made up to 31 December 2013
17 Mar 2014
Termination of appointment of Andrii Bratikov as a director
13 Jan 2014
Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
18 Dec 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted