BRICKENDON DIGITAL LIMITED
LONDON SPAARKS LIMITED ADUVO LIMITED

Hellopages » Greater London » Camden » NW1 7SN

Company number 05882176
Status Active
Incorporation Date 20 July 2006
Company Type Private Limited Company
Address 4 PRINCE ALBERT ROAD, LONDON, NW1 7SN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-03 ; Director's details changed for Mr Christopher Ross Burke on 28 March 2017; Current accounting period extended from 31 December 2016 to 30 June 2017. The most likely internet sites of BRICKENDON DIGITAL LIMITED are www.brickendondigital.co.uk, and www.brickendon-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Brickendon Digital Limited is a Private Limited Company. The company registration number is 05882176. Brickendon Digital Limited has been working since 20 July 2006. The present status of the company is Active. The registered address of Brickendon Digital Limited is 4 Prince Albert Road London Nw1 7sn. . SD COMPANY SECRETARIES LIMITED is a Secretary of the company. BURKE, Christopher Ross is a Director of the company. Director ANDERSON, Stuart Alexander has been resigned. Director STEELE, Catherine Mary has been resigned. Director VARMA, Yash has been resigned. Director SD COMPANY NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SD COMPANY SECRETARIES LIMITED
Appointed Date: 20 July 2006
Director
BURKE, Christopher Ross
Appointed Date: 07 October 2016
52 years old

Resigned Directors

Director
ANDERSON, Stuart Alexander
Resigned: 09 September 2011
Appointed Date: 19 December 2007
53 years old
Director
STEELE, Catherine Mary
Resigned: 07 October 2016
Appointed Date: 19 December 2007
53 years old
Director
VARMA, Yash
Resigned: 07 October 2016
Appointed Date: 20 July 2006
53 years old
Director
SD COMPANY NOMINEES LIMITED
Resigned: 20 July 2006
Appointed Date: 20 July 2006

Persons With Significant Control

Mr Yash Varma
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Catherine Mary Steele
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRICKENDON DIGITAL LIMITED Events

04 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-03
28 Mar 2017
Director's details changed for Mr Christopher Ross Burke on 28 March 2017
15 Feb 2017
Current accounting period extended from 31 December 2016 to 30 June 2017
12 Dec 2016
Director's details changed for Mr Christopher Ross Burke on 8 December 2016
10 Oct 2016
Appointment of Mr Christopher Ross Burke as a director on 7 October 2016
...
... and 37 more events
11 Sep 2006
Registered office changed on 11/09/06 from: united house 23 dorset street london W1U 6EL
22 Aug 2006
New director appointed
22 Aug 2006
Director resigned
22 Aug 2006
Ad 20/07/06-20/07/06 £ si [email protected]=99 £ ic 1/100
20 Jul 2006
Incorporation

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