BRIGHTSKY DESIGN LIMITED
CROYDON MARTIN BARFOOT DESIGN LIMITED

Hellopages » Greater London » Croydon » CR0 1ED

Company number 04973095
Status Active
Incorporation Date 21 November 2003
Company Type Private Limited Company
Address CRANFIELDS, FIRST FLOOR, 43 FRIENDS ROAD, CROYDON, SURREY, UNITED KINGDOM, CR0 1ED
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from C/O Cranfields Leon House Suite 2, 3rd Floor 233 High Street Croydon Surrey CR0 9XT to C/O Cranfields First Floor 43 Friends Road Croydon Surrey CR0 1ED on 3 August 2016. The most likely internet sites of BRIGHTSKY DESIGN LIMITED are www.brightskydesign.co.uk, and www.brightsky-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Brightsky Design Limited is a Private Limited Company. The company registration number is 04973095. Brightsky Design Limited has been working since 21 November 2003. The present status of the company is Active. The registered address of Brightsky Design Limited is Cranfields First Floor 43 Friends Road Croydon Surrey United Kingdom Cr0 1ed. . BARFOOT, Anna is a Secretary of the company. BARFOOT, Anna is a Director of the company. BARFOOT, Martin is a Director of the company. Secretary BARFOOT, Linda has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BARFOOT, Anna
Appointed Date: 08 December 2011
Director
BARFOOT, Anna
Appointed Date: 07 August 2015
54 years old
Director
BARFOOT, Martin
Appointed Date: 21 November 2003
58 years old

Resigned Directors

Secretary
BARFOOT, Linda
Resigned: 08 December 2011
Appointed Date: 21 November 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 November 2003
Appointed Date: 21 November 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 November 2003
Appointed Date: 21 November 2003

Persons With Significant Control

Mr Martin Graham Barfoot
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – 75% or more

BRIGHTSKY DESIGN LIMITED Events

02 Dec 2016
Confirmation statement made on 21 November 2016 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
03 Aug 2016
Registered office address changed from C/O Cranfields Leon House Suite 2, 3rd Floor 233 High Street Croydon Surrey CR0 9XT to C/O Cranfields First Floor 43 Friends Road Croydon Surrey CR0 1ED on 3 August 2016
02 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
02 Dec 2015
Statement of capital following an allotment of shares on 7 August 2015
  • GBP 100
...
... and 31 more events
19 Jan 2004
New secretary appointed
19 Jan 2004
New director appointed
19 Jan 2004
Director resigned
19 Jan 2004
Secretary resigned
21 Nov 2003
Incorporation

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