Company number SC174364
Status Active
Incorporation Date 11 April 1997
Company Type Private Limited Company
Address 11 SMEATON DRIVE, BISHOPBRIGGS, GLASGOW, G64 3BF
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
GBP 2
. The most likely internet sites of BROOKEI SYSTEMS LIMITED are www.brookeisystems.co.uk, and www.brookei-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Brookei Systems Limited is a Private Limited Company.
The company registration number is SC174364. Brookei Systems Limited has been working since 11 April 1997.
The present status of the company is Active. The registered address of Brookei Systems Limited is 11 Smeaton Drive Bishopbriggs Glasgow G64 3bf. . MORRIS, Brian Terras is a Director of the company. Secretary MORRIS, Fiona has been resigned. Secretary MORRIS, Mary Hardie has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MORRIS, Fiona has been resigned. The company operates in "Other information service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
MORRIS, Fiona
Resigned: 02 July 1997
Appointed Date: 11 April 1997
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 11 April 1997
Appointed Date: 11 April 1997
Director
MORRIS, Fiona
Resigned: 02 July 1997
Appointed Date: 11 April 1997
69 years old
Persons With Significant Control
Mr Brian Terras Morris
Notified on: 7 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
BROOKEI SYSTEMS LIMITED Events
18 Apr 2017
Confirmation statement made on 9 April 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
10 Nov 2015
Total exemption small company accounts made up to 31 March 2015
11 Apr 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-11
...
... and 40 more events
18 Feb 1998
Registered office changed on 18/02/98 from: 7 burghmuir court linlithgow west lothian EH49 7LJ
02 May 1997
Ad 11/04/97--------- £ si 2@1=2 £ ic 2/4
02 May 1997
Accounting reference date shortened from 30/04/98 to 31/03/98
14 Apr 1997
Secretary resigned
11 Apr 1997
Incorporation