BRIGHT MACHINE LTD
LONDON

Hellopages » Greater London » Ealing » W3 7SH

Company number 07611291
Status Active
Incorporation Date 20 April 2011
Company Type Private Limited Company
Address 13B THE VALE, LONDON, W3 7SH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 2 . The most likely internet sites of BRIGHT MACHINE LTD are www.brightmachine.co.uk, and www.bright-machine.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Brondesbury Park Rail Station is 2.8 miles; to Brentford Rail Station is 3 miles; to Battersea Park Rail Station is 4.7 miles; to Barbican Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bright Machine Ltd is a Private Limited Company. The company registration number is 07611291. Bright Machine Ltd has been working since 20 April 2011. The present status of the company is Active. The registered address of Bright Machine Ltd is 13b The Vale London W3 7sh. . JONES, Kelvin is a Director of the company. MARTIN, Christopher John is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
JONES, Kelvin
Appointed Date: 20 April 2011
45 years old

Director
MARTIN, Christopher John
Appointed Date: 20 April 2011
49 years old

Persons With Significant Control

Mr Kelvin Jones
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Christopher John Martin
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRIGHT MACHINE LTD Events

20 Apr 2017
Confirmation statement made on 20 April 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 2

20 Jan 2016
Director's details changed for Christopher John Martin on 20 January 2016
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 13 more events
26 Jul 2012
Total exemption small company accounts made up to 31 March 2012
25 Jun 2012
Previous accounting period shortened from 30 April 2012 to 31 March 2012
01 May 2012
Annual return made up to 20 April 2012 with full list of shareholders
01 May 2012
Registered office address changed from St. Peter's House 59 Elgin Avenue London Greater London W9 2DB England on 1 May 2012
20 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)