FIRST BRIDGE SYSTEMS LIMITED
CURRIE

Hellopages » City of Edinburgh » City of Edinburgh » EH14 4AP

Company number SC274275
Status Active
Incorporation Date 6 October 2004
Company Type Private Limited Company
Address RESEARCH AVENUE 1 HERIOT WATT UNIVERSITY, RICCARTON, CURRIE, MIDLOTHIAN, EH14 4AP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of FIRST BRIDGE SYSTEMS LIMITED are www.firstbridgesystems.co.uk, and www.first-bridge-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Edinburgh Rail Station is 5.7 miles; to Aberdour Rail Station is 9.8 miles; to Rosyth Rail Station is 10.1 miles; to Burntisland Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First Bridge Systems Limited is a Private Limited Company. The company registration number is SC274275. First Bridge Systems Limited has been working since 06 October 2004. The present status of the company is Active. The registered address of First Bridge Systems Limited is Research Avenue 1 Heriot Watt University Riccarton Currie Midlothian Eh14 4ap. . HARROLD, David William is a Secretary of the company. BROOKES, David James Christopher is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
HARROLD, David William
Appointed Date: 13 October 2004

Director
BROOKES, David James Christopher
Appointed Date: 13 October 2004
50 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 October 2004
Appointed Date: 06 October 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 October 2004
Appointed Date: 06 October 2004

Persons With Significant Control

Mr David James Christopher Brookes
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

FIRST BRIDGE SYSTEMS LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 5 April 2016
07 Jul 2016
Confirmation statement made on 7 July 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 5 April 2015
25 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1

22 Dec 2014
Total exemption small company accounts made up to 5 April 2014
...
... and 23 more events
19 Oct 2004
Accounting reference date shortened from 31/10/05 to 05/04/05
19 Oct 2004
New director appointed
12 Oct 2004
Secretary resigned
12 Oct 2004
Director resigned
06 Oct 2004
Incorporation