BROMPTON TECHNOLOGY LIMITED
LONDON VIPER VIDEO SYSTEMS LIMITED

Hellopages » Greater London » Ealing » W5 5DB

Company number 07756396
Status Active
Incorporation Date 30 August 2011
Company Type Private Limited Company
Address INTERNATIONAL HOUSE 7 HIGH STREET, EALING BROADWAY, LONDON, ENGLAND, W5 5DB
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Accounts for a small company made up to 31 August 2016; Termination of appointment of Vince Dundee as a director on 4 May 2017; Director's details changed for Mr Richard John Mead on 1 April 2017. The most likely internet sites of BROMPTON TECHNOLOGY LIMITED are www.bromptontechnology.co.uk, and www.brompton-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Barnes Bridge Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.5 miles; to Clapham Junction Rail Station is 6.7 miles; to Bushey Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brompton Technology Limited is a Private Limited Company. The company registration number is 07756396. Brompton Technology Limited has been working since 30 August 2011. The present status of the company is Active. The registered address of Brompton Technology Limited is International House 7 High Street Ealing Broadway London England W5 5db. . HUNT, Christopher is a Secretary of the company. ARCHDALE, Nicholas Edward is a Director of the company. HUNT, Christopher is a Director of the company. MEAD, Richard John is a Director of the company. Director DUNDEE, Vince has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
HUNT, Christopher
Appointed Date: 30 August 2011
Director
ARCHDALE, Nicholas Edward
Appointed Date: 30 August 2011
59 years old
Director
HUNT, Christopher
Appointed Date: 30 August 2011
57 years old
Director
MEAD, Richard John
Appointed Date: 30 August 2011
50 years old

Resigned Directors

Director
DUNDEE, Vince
Resigned: 04 May 2017
Appointed Date: 09 March 2012
63 years old

Persons With Significant Control

Mr Nicholas Edward Archdale
Notified on: 1 August 2016
59 years old
Nature of control: Has significant influence or control
Mr Christopher Hunt
Notified on: 1 August 2016
57 years old
Nature of control: Has significant influence or control
Mr Richard John Mead
Notified on: 1 August 2016
50 years old
Nature of control: Has significant influence or control

BROMPTON TECHNOLOGY LIMITED Events

18 May 2017
Accounts for a small company made up to 31 August 2016
15 May 2017
Termination of appointment of Vince Dundee as a director on 4 May 2017
20 Apr 2017
Director's details changed for Mr Richard John Mead on 1 April 2017
15 Dec 2016
Amended total exemption full accounts made up to 31 August 2015
12 Sep 2016
Confirmation statement made on 30 August 2016 with updates
...
... and 10 more events
20 Apr 2012
Statement of capital following an allotment of shares on 9 March 2012
  • GBP 75
  • USD 25
20 Apr 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2012
Company name changed viper video systems LIMITED\certificate issued on 20/01/12
  • RES15 ‐ Change company name resolution on 2012-01-12
20 Jan 2012
Change of name notice
30 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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