BRAVURA SOLUTIONS (UK) INVESTMENTS LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 2HD

Company number 08737051
Status Active
Incorporation Date 17 October 2013
Company Type Private Limited Company
Address AUSTIN FRIARS HOUSE, 2-6 AUSTIN FRIARS, LONDON, EC2N 2HD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 17 October 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of BRAVURA SOLUTIONS (UK) INVESTMENTS LIMITED are www.bravurasolutionsukinvestments.co.uk, and www.bravura-solutions-uk-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bravura Solutions Uk Investments Limited is a Private Limited Company. The company registration number is 08737051. Bravura Solutions Uk Investments Limited has been working since 17 October 2013. The present status of the company is Active. The registered address of Bravura Solutions Uk Investments Limited is Austin Friars House 2 6 Austin Friars London Ec2n 2hd. . LIDDELL, Nigel Martin is a Secretary of the company. DARRINGTON, Eva Margaret is a Director of the company. DEDA, Werner Martin is a Director of the company. KLIM, Anthony Brian is a Director of the company. MITCHELL, Brian Arnold is a Director of the company. Director LOWDE, Rebecca Lynne has been resigned. Director WALKER, Geoffrey Hurst has been resigned. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
LIDDELL, Nigel Martin
Appointed Date: 17 October 2013
Director
DARRINGTON, Eva Margaret
Appointed Date: 18 August 2015
64 years old
Director
DEDA, Werner Martin
Appointed Date: 22 September 2014
65 years old
Director
KLIM, Anthony Brian
Appointed Date: 17 October 2013
67 years old
Director
MITCHELL, Brian Arnold
Appointed Date: 17 October 2013
77 years old

Resigned Directors

Director
LOWDE, Rebecca Lynne
Resigned: 25 June 2014
Appointed Date: 17 October 2013
57 years old
Director
WALKER, Geoffrey Hurst
Resigned: 10 July 2015
Appointed Date: 17 October 2013
69 years old
Director
OVAL NOMINEES LIMITED
Resigned: 17 October 2013
Appointed Date: 17 October 2013

Persons With Significant Control

Bravura Solutions (Uk) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRAVURA SOLUTIONS (UK) INVESTMENTS LIMITED Events

06 Apr 2017
Full accounts made up to 30 June 2016
22 Nov 2016
Confirmation statement made on 17 October 2016 with updates
22 Apr 2016
Full accounts made up to 30 June 2015
16 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 9,611
15 Sep 2015
Statement by Directors
...
... and 11 more events
14 Jan 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2013
Registration of charge 087370510001
21 Oct 2013
Termination of appointment of Oval Nominees Limited as a director
21 Oct 2013
Current accounting period shortened from 31 October 2014 to 30 June 2014
17 Oct 2013
Incorporation
Statement of capital on 2013-10-17
  • GBP 1

BRAVURA SOLUTIONS (UK) INVESTMENTS LIMITED Charges

25 February 2014
Charge code 0873 7051 0002
Delivered: 8 March 2014
Status: Outstanding
Persons entitled: Commonwelath Bank of Australia
Description: Notification of addition to or amendment of charge…
7 November 2013
Charge code 0873 7051 0001
Delivered: 20 November 2013
Status: Outstanding
Persons entitled: Commonwealth Bank of Australia
Description: Notification of addition to or amendment of charge…

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