Company number 03841889
Status Active
Incorporation Date 15 September 1999
Company Type Private Limited Company
Address FIFTH FLOOR, 11 LEADENHALL STREET, LONDON, EC3V 1LP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
GBP 10
. The most likely internet sites of BRONYAUR COMPUTING LTD are www.bronyaurcomputing.co.uk, and www.bronyaur-computing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bronyaur Computing Ltd is a Private Limited Company.
The company registration number is 03841889. Bronyaur Computing Ltd has been working since 15 September 1999.
The present status of the company is Active. The registered address of Bronyaur Computing Ltd is Fifth Floor 11 Leadenhall Street London Ec3v 1lp. . HUNTER, Clare Patricia is a Secretary of the company. HUNTER, Alan Rutherford is a Director of the company. Nominee Secretary LINE ONE LTD has been resigned. Director LINE TWO LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Nominee Secretary
LINE ONE LTD
Resigned: 01 May 2001
Appointed Date: 15 September 1999
Director
LINE TWO LIMITED
Resigned: 15 September 1999
Appointed Date: 15 September 1999
64 years old
Persons With Significant Control
Mr Alan Rutherford Hunter
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Clare Patricia Hunter
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BRONYAUR COMPUTING LTD Events
27 Oct 2016
Confirmation statement made on 18 October 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
21 Aug 2015
Total exemption small company accounts made up to 31 December 2014
01 Apr 2015
Registered office address changed from 80 Coleman Street London EC2R 5BJ to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 1 April 2015
...
... and 45 more events
16 Nov 1999
Ad 02/11/99--------- £ si 4@1=4 £ ic 6/10
16 Nov 1999
Ad 02/11/99--------- £ si 4@1=4 £ ic 2/6
30 Sep 1999
New director appointed
22 Sep 1999
Director resigned
15 Sep 1999
Incorporation