BRILLIANT LIMITED
SAWBRIDGEWORTH

Hellopages » Hertfordshire » East Hertfordshire » CM21 9QA

Company number 05292936
Status Active
Incorporation Date 22 November 2004
Company Type Private Limited Company
Address DRAKE HOUSE, 2 DUCKLING LANE, SAWBRIDGEWORTH, HERTFORDSHIRE, CM21 9QA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Director's details changed for Mr Craig Mckenzie on 1 June 2016; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of BRILLIANT LIMITED are www.brilliant.co.uk, and www.brilliant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Harlow Town Rail Station is 3.2 miles; to Bishops Stortford Rail Station is 3.8 miles; to Rye House Rail Station is 6.9 miles; to Stansted Airport Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brilliant Limited is a Private Limited Company. The company registration number is 05292936. Brilliant Limited has been working since 22 November 2004. The present status of the company is Active. The registered address of Brilliant Limited is Drake House 2 Duckling Lane Sawbridgeworth Hertfordshire Cm21 9qa. . MCKENZIE, Craig is a Director of the company. Secretary MCKENZIE, Caroline Joy has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MCKENZIE, Caroline Joy has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
MCKENZIE, Craig
Appointed Date: 22 November 2004
54 years old

Resigned Directors

Secretary
MCKENZIE, Caroline Joy
Resigned: 30 October 2015
Appointed Date: 22 November 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 November 2004
Appointed Date: 22 November 2004

Director
MCKENZIE, Caroline Joy
Resigned: 30 October 2015
Appointed Date: 01 May 2007
53 years old

Persons With Significant Control

Mr Craig Mckenzie
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

BRILLIANT LIMITED Events

16 Dec 2016
Confirmation statement made on 22 November 2016 with updates
15 Dec 2016
Director's details changed for Mr Craig Mckenzie on 1 June 2016
27 Sep 2016
Total exemption full accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2

09 Nov 2015
Termination of appointment of Caroline Joy Mckenzie as a secretary on 30 October 2015
...
... and 26 more events
22 Sep 2005
Accounting reference date extended from 30/11/05 to 31/12/05
26 Jan 2005
Registered office changed on 26/01/05 from: 32 west road sawbridgeworth CM210BL
10 Dec 2004
Ad 22/11/04--------- £ si 1@1=1 £ ic 1/2
22 Nov 2004
Secretary resigned
22 Nov 2004
Incorporation