Company number 04951278
Status Active
Incorporation Date 3 November 2003
Company Type Private Limited Company
Address IRONSTONE WORKS 88A NORTHAMPTON ROAD, BRIXWORTH, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 9DY
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BRIX SECURE LTD are www.brixsecure.co.uk, and www.brix-secure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Brix Secure Ltd is a Private Limited Company.
The company registration number is 04951278. Brix Secure Ltd has been working since 03 November 2003.
The present status of the company is Active. The registered address of Brix Secure Ltd is Ironstone Works 88a Northampton Road Brixworth Northampton Northamptonshire Nn6 9dy. . TEAR, Julie is a Secretary of the company. TEAR, Jason is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Security systems service activities".
Current Directors
Director
TEAR, Jason
Appointed Date: 05 November 2003
57 years old
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 November 2003
Appointed Date: 03 November 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 November 2003
Appointed Date: 03 November 2003
Persons With Significant Control
Mr Jason Tear
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
BRIX SECURE LTD Events
14 Feb 2017
Total exemption small company accounts made up to 31 October 2016
04 Nov 2016
Confirmation statement made on 3 November 2016 with updates
21 Feb 2016
Total exemption small company accounts made up to 31 October 2015
12 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
27 Feb 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 34 more events
10 Jan 2004
New director appointed
10 Jan 2004
Location of register of members
05 Nov 2003
Secretary resigned
05 Nov 2003
Director resigned
03 Nov 2003
Incorporation