BRIGHT NORTH LTD
LONDON

Hellopages » City of London » City of London » EC4M 7JN

Company number 08340170
Status Active
Incorporation Date 21 December 2012
Company Type Private Limited Company
Address OFFICE 7, 33-35, LUDGATE HILL, LONDON, ENGLAND, EC4M 7JN
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 fifty-one events have happened. The last three records are Director's details changed for Ms Jeannie Helen Arthur on 21 November 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 147.002 ; Secretary's details changed for Mr Scott Boocock on 29 May 2016. The most likely internet sites of BRIGHT NORTH LTD are www.brightnorth.co.uk, and www.bright-north.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bright North Ltd is a Private Limited Company. The company registration number is 08340170. Bright North Ltd has been working since 21 December 2012. The present status of the company is Active. The registered address of Bright North Ltd is Office 7 33 35 Ludgate Hill London England Ec4m 7jn. . BOOCOCK, Scott is a Secretary of the company. ARTHUR, Jeannie Helen is a Director of the company. GORING, George Edward is a Director of the company. Director GORING, George Edward has been resigned. Director GORING, George Edward has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
BOOCOCK, Scott
Appointed Date: 22 July 2014
Director
ARTHUR, Jeannie Helen
Appointed Date: 21 December 2012
49 years old
Director
GORING, George Edward
Appointed Date: 15 September 2014
56 years old

Resigned Directors

Director
GORING, George Edward
Resigned: 22 July 2014
Appointed Date: 25 February 2013
56 years old
Director
GORING, George Edward
Resigned: 19 February 2013
Appointed Date: 21 December 2012
56 years old

BRIGHT NORTH LTD Events

21 Nov 2016
Director's details changed for Ms Jeannie Helen Arthur on 21 November 2016
31 May 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 147.002
31 May 2016
Secretary's details changed for Mr Scott Boocock on 29 May 2016
31 May 2016
Director's details changed for Ms Jeannie Helen Arthur on 29 May 2016
29 May 2016
Director's details changed for Mr George Edward Goring on 29 May 2016
...
... and 41 more events
18 Apr 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175 03/04/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175/subdivision 11/03/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Mar 2013
Appointment of Mr George Edward Goring as a director
19 Feb 2013
Termination of appointment of George Goring as a director
21 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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