BRAIN-IN-HAND LIMITED
PETERSFIELD

Hellopages » Hampshire » East Hampshire » GU31 4AD

Company number 06971006
Status Active
Incorporation Date 23 July 2009
Company Type Private Limited Company
Address ANTROBUS HOUSE, 18 COLLEGE STREET, PETERSFIELD, HAMPSHIRE, ENGLAND, GU31 4AD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Termination of appointment of Lisbeth Thiesen as a secretary on 8 September 2016; Appointment of Miss Anne Stenning as a secretary on 8 September 2016. The most likely internet sites of BRAIN-IN-HAND LIMITED are www.braininhand.co.uk, and www.brain-in-hand.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Liphook Rail Station is 7.4 miles; to Rowlands Castle Rail Station is 7.8 miles; to Alton Rail Station is 10.3 miles; to Havant Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brain in Hand Limited is a Private Limited Company. The company registration number is 06971006. Brain in Hand Limited has been working since 23 July 2009. The present status of the company is Active. The registered address of Brain in Hand Limited is Antrobus House 18 College Street Petersfield Hampshire England Gu31 4ad. . STENNING, Anne is a Secretary of the company. CLARKE, John is a Director of the company. FRY, David Michael is a Director of the company. GUMIENNY, Marek Stefan is a Director of the company. HUMPHREYS, Adrian Macmahon is a Director of the company. MORGAN, James Rees is a Director of the company. PAGE, Stephen Robert is a Director of the company. SIMPSON, Elaine Veronica is a Director of the company. Secretary THIESEN, Lisbeth has been resigned. Director AXFORD, Graham has been resigned. Director BERGEMANN, Rosalind Anthea, Doctor has been resigned. Director BROOKE, Christopher Roger Ettrick has been resigned. Director BROWN, Anthony, Dr has been resigned. Director JACKSON, David Edward, Dr has been resigned. Director SOUTHALL, Andrew Charles has been resigned. Director STAMP, Andrew Charles Morrell has been resigned. Director THIESEN, Lisbeth has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
STENNING, Anne
Appointed Date: 08 September 2016
Director
CLARKE, John
Appointed Date: 24 April 2015
61 years old
Director
FRY, David Michael
Appointed Date: 08 July 2013
66 years old
Director
GUMIENNY, Marek Stefan
Appointed Date: 15 January 2013
66 years old
Director
HUMPHREYS, Adrian Macmahon
Appointed Date: 23 March 2015
59 years old
Director
MORGAN, James Rees
Appointed Date: 23 July 2009
89 years old
Director
PAGE, Stephen Robert
Appointed Date: 28 July 2016
63 years old
Director
SIMPSON, Elaine Veronica
Appointed Date: 28 July 2016
70 years old

Resigned Directors

Secretary
THIESEN, Lisbeth
Resigned: 08 September 2016
Appointed Date: 10 November 2014
Director
AXFORD, Graham
Resigned: 17 March 2014
Appointed Date: 05 March 2010
80 years old
Director
BERGEMANN, Rosalind Anthea, Doctor
Resigned: 02 November 2015
Appointed Date: 07 July 2014
61 years old
Director
BROOKE, Christopher Roger Ettrick
Resigned: 12 December 2012
Appointed Date: 01 October 2009
94 years old
Director
BROWN, Anthony, Dr
Resigned: 06 August 2010
Appointed Date: 23 July 2009
64 years old
Director
JACKSON, David Edward, Dr
Resigned: 23 March 2015
Appointed Date: 01 October 2009
68 years old
Director
SOUTHALL, Andrew Charles
Resigned: 06 October 2014
Appointed Date: 01 September 2011
66 years old
Director
STAMP, Andrew Charles Morrell
Resigned: 06 October 2014
Appointed Date: 23 July 2009
76 years old
Director
THIESEN, Lisbeth
Resigned: 06 October 2014
Appointed Date: 01 April 2011
77 years old

BRAIN-IN-HAND LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 30 September 2016
14 Sep 2016
Termination of appointment of Lisbeth Thiesen as a secretary on 8 September 2016
14 Sep 2016
Appointment of Miss Anne Stenning as a secretary on 8 September 2016
02 Sep 2016
Statement of capital following an allotment of shares on 29 July 2016
  • GBP 1,726.6494
26 Aug 2016
Confirmation statement made on 23 July 2016 with updates
...
... and 73 more events
26 Jan 2010
Appointment of Dr David Edward Jackson as a director
26 Jan 2010
Appointment of Christopher Roger Ettrick Brooke as a director
07 Dec 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2009
Statement of capital following an allotment of shares on 1 November 2009
  • GBP 206.70
  • ANNOTATION A second filed SH01 was registered on 22/03/2013
23 Jul 2009
Incorporation

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