BRAVURA SOLUTIONS (UK) LIMITED
LONDON

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

Company number 05470232
Status Active
Incorporation Date 2 June 2005
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 seventy-one events have happened. The last three records are Full accounts made up to 30 June 2016; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-07-27 GBP 100 ; Full accounts made up to 30 June 2015. The most likely internet sites of BRAVURA SOLUTIONS (UK) LIMITED are www.bravurasolutionsuk.co.uk, and www.bravura-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six 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 Limited is a Private Limited Company. The company registration number is 05470232. Bravura Solutions Uk Limited has been working since 02 June 2005. The present status of the company is Active. The registered address of Bravura Solutions Uk Limited is Austin Friars House 2 6 Austin Friars London Ec2n 2hd. . LIDDELL, Nigel Martin is a Secretary of the company. CHESTERTON, Andrew Peter is a Director 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. Secretary DODD, Geoffrey Stephen has been resigned. Secretary DUNSTAN, Ian Maxwell has been resigned. Secretary HAWKEY, Ross has been resigned. Secretary KENNY, Jonathan Claude has been resigned. Secretary NICHOLLS, Christine has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DUNSTAN, Iain Maxwell has been resigned. Director LOWDE, Rebecca Lynne has been resigned. Director WALKER, Geoffrey Hurst has been resigned. Director WOODFULL, Simon Kenneth has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
LIDDELL, Nigel Martin
Appointed Date: 29 July 2011
Director
CHESTERTON, Andrew Peter
Appointed Date: 26 February 2007
61 years old
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: 03 March 2008
67 years old

Resigned Directors

Secretary
DODD, Geoffrey Stephen
Resigned: 22 May 2006
Appointed Date: 28 June 2005
Secretary
DUNSTAN, Ian Maxwell
Resigned: 28 June 2005
Appointed Date: 02 June 2005
Secretary
HAWKEY, Ross
Resigned: 29 September 2006
Appointed Date: 22 May 2006
Secretary
KENNY, Jonathan Claude
Resigned: 12 March 2009
Appointed Date: 29 September 2006
Secretary
NICHOLLS, Christine
Resigned: 29 July 2011
Appointed Date: 12 March 2009
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 June 2005
Appointed Date: 02 June 2005
Director
DUNSTAN, Iain Maxwell
Resigned: 23 February 2010
Appointed Date: 02 June 2005
64 years old
Director
LOWDE, Rebecca Lynne
Resigned: 25 June 2014
Appointed Date: 16 March 2010
57 years old
Director
WALKER, Geoffrey Hurst
Resigned: 10 July 2015
Appointed Date: 07 September 2012
69 years old
Director
WOODFULL, Simon Kenneth
Resigned: 08 April 2011
Appointed Date: 02 June 2005
56 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 June 2005
Appointed Date: 02 June 2005

BRAVURA SOLUTIONS (UK) LIMITED Events

03 Oct 2016
Full accounts made up to 30 June 2016
27 Jul 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 100
18 May 2016
Full accounts made up to 30 June 2015
04 Sep 2015
Director's details changed for Mrs Eva Margaret Darrington on 18 August 2015
04 Sep 2015
Appointment of Mrs Eva Margaret Darrington as a director on 18 August 2015
...
... and 61 more events
20 Jun 2005
New director appointed
20 Jun 2005
New secretary appointed;new director appointed
20 Jun 2005
Secretary resigned
20 Jun 2005
Director resigned
02 Jun 2005
Incorporation

BRAVURA SOLUTIONS (UK) LIMITED Charges

7 November 2013
Charge code 0547 0232 0006
Delivered: 20 November 2013
Status: Outstanding
Persons entitled: Commonwealth Bank of Australia
Description: Notification of addition to or amendment of charge…
23 October 2012
Debenture
Delivered: 1 November 2012
Status: Outstanding
Persons entitled: Commonwealth Bank of Australia
Description: By way of first fixed charge the buildings and fixtures…
29 November 2006
Debenture
Delivered: 13 December 2006
Status: Satisfied on 30 October 2012
Persons entitled: Bwa Custodians Limited (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
30 March 2006
Debenture
Delivered: 13 April 2006
Status: Satisfied on 7 July 2006
Persons entitled: National Australia Bank Limited
Description: Fixed and floating charges over the undertaking and all…
10 November 2005
Debenture
Delivered: 16 November 2005
Status: Satisfied on 7 July 2006
Persons entitled: National Australia Bank Limited
Description: Fixed and floating charges over the undertaking and all…
15 September 2005
Charge over deposit
Delivered: 16 September 2005
Status: Satisfied on 28 February 2007
Persons entitled: Clydesdale Bank PLC
Description: Fixed charge being the balance from time to time standing…

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