BRANSOM RETAIL SYSTEMS LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP2 4TP

Company number 02567402
Status Active
Incorporation Date 11 December 1990
Company Type Private Limited Company
Address SUITE 7 & 8 AMBERSIDE, WOOD LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4TP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1,000 . The most likely internet sites of BRANSOM RETAIL SYSTEMS LIMITED are www.bransomretailsystems.co.uk, and www.bransom-retail-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Bransom Retail Systems Limited is a Private Limited Company. The company registration number is 02567402. Bransom Retail Systems Limited has been working since 11 December 1990. The present status of the company is Active. The registered address of Bransom Retail Systems Limited is Suite 7 8 Amberside Wood Lane Hemel Hempstead Hertfordshire Hp2 4tp. . GARLAND, Christopher St John is a Secretary of the company. BURNETT, Tracy is a Director of the company. GARLAND, Christopher St John is a Director of the company. SAVILLE, Robert is a Director of the company. Secretary TAYLOR, Philip has been resigned. Director TAYLOR, Philip has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
GARLAND, Christopher St John
Appointed Date: 01 January 2005
Director
BURNETT, Tracy
Appointed Date: 01 December 2004
63 years old
Director
GARLAND, Christopher St John

70 years old
Director
SAVILLE, Robert
Appointed Date: 01 January 2004
59 years old

Resigned Directors

Secretary
TAYLOR, Philip
Resigned: 31 December 2004
Director
TAYLOR, Philip
Resigned: 31 December 2005
79 years old

Persons With Significant Control

Mr Christopher St John Garland
Notified on: 11 December 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Evelyn Garland
Notified on: 11 December 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRANSOM RETAIL SYSTEMS LIMITED Events

12 Dec 2016
Confirmation statement made on 11 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1,000
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Dec 2014
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1,000
...
... and 72 more events
07 Jan 1991
Company name changed\certificate issued on 07/01/91
02 Jan 1991
Memorandum and Articles of Association
02 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Jan 1991
Registered office changed on 02/01/91 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
11 Dec 1990
Incorporation

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