BROOKFIELD INTERACTIVE SYSTEMS LIMITED
KNUTSFORD

Hellopages » Cheshire » Cheshire East » WA16 7GY

Company number 05581874
Status Active
Incorporation Date 4 October 2005
Company Type Private Limited Company
Address FIRST FLOOR, MALLORY HOUSE GOOSTREY WAY, MOBBERLEY, KNUTSFORD, CHESHIRE, WA16 7GY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Termination of appointment of Philip James Owen as a secretary on 28 February 2017; Confirmation statement made on 4 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of BROOKFIELD INTERACTIVE SYSTEMS LIMITED are www.brookfieldinteractivesystems.co.uk, and www.brookfield-interactive-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Chelford Rail Station is 3.7 miles; to Burnage Rail Station is 8.7 miles; to Chassen Road Rail Station is 9.2 miles; to Belle Vue Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brookfield Interactive Systems Limited is a Private Limited Company. The company registration number is 05581874. Brookfield Interactive Systems Limited has been working since 04 October 2005. The present status of the company is Active. The registered address of Brookfield Interactive Systems Limited is First Floor Mallory House Goostrey Way Mobberley Knutsford Cheshire Wa16 7gy. . MERCER, Darren Christian is a Director of the company. Secretary DAVIS, Rodney has been resigned. Secretary HOWARD, Michael John has been resigned. Secretary JOHNSON, Nigel Ronald David has been resigned. Secretary OWEN, Philip James has been resigned. Secretary GATELEY SECRETARIES LIMITED has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director BRISCO, David has been resigned. Director DAVIS, Rodney has been resigned. Director JOHNSON, Nigel Ronald David has been resigned. Director MERCER, Darren Christian has been resigned. Director MERCER, Grant Lee has been resigned. Director SUMIGA, John Heinz Heinrich has been resigned. Director WHITE, Benjamin Peter has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
MERCER, Darren Christian
Appointed Date: 05 October 2005
62 years old

Resigned Directors

Secretary
DAVIS, Rodney
Resigned: 28 October 2015
Appointed Date: 19 April 2013
Secretary
HOWARD, Michael John
Resigned: 19 April 2013
Appointed Date: 19 September 2008
Secretary
JOHNSON, Nigel Ronald David
Resigned: 19 September 2008
Appointed Date: 10 October 2005
Secretary
OWEN, Philip James
Resigned: 28 February 2017
Appointed Date: 23 May 2016
Secretary
GATELEY SECRETARIES LIMITED
Resigned: 23 May 2016
Appointed Date: 28 October 2015
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 04 October 2005
Appointed Date: 04 October 2005
Director
BRISCO, David
Resigned: 19 October 2009
Appointed Date: 01 May 2009
68 years old
Director
DAVIS, Rodney
Resigned: 28 October 2015
Appointed Date: 15 January 2013
58 years old
Director
JOHNSON, Nigel Ronald David
Resigned: 10 October 2005
Appointed Date: 04 October 2005
64 years old
Director
MERCER, Darren Christian
Resigned: 10 October 2005
Appointed Date: 10 October 2005
62 years old
Director
MERCER, Grant Lee
Resigned: 08 March 2013
Appointed Date: 04 October 2011
60 years old
Director
SUMIGA, John Heinz Heinrich
Resigned: 31 August 2011
Appointed Date: 04 October 2005
74 years old
Director
WHITE, Benjamin Peter
Resigned: 15 January 2013
Appointed Date: 04 October 2011
50 years old

Persons With Significant Control

Bnn Technology Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROOKFIELD INTERACTIVE SYSTEMS LIMITED Events

28 Feb 2017
Termination of appointment of Philip James Owen as a secretary on 28 February 2017
12 Oct 2016
Confirmation statement made on 4 October 2016 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
23 May 2016
Appointment of Mr Philip James Owen as a secretary on 23 May 2016
23 May 2016
Termination of appointment of Rodney Davis as a director on 28 October 2015
...
... and 57 more events
21 Oct 2005
New secretary appointed
21 Oct 2005
New director appointed
11 Oct 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2005
Secretary resigned
04 Oct 2005
Incorporation

BROOKFIELD INTERACTIVE SYSTEMS LIMITED Charges

12 August 2010
Rent deposit deed
Delivered: 17 August 2010
Status: Outstanding
Persons entitled: Beone Mobberley LLP
Description: First legal charge its interest in the account see image…

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