BROOKLANDS TECHNOLOGY LIMITED
SURREY

Hellopages » Surrey » Elmbridge » KT13 0BL

Company number 03234039
Status Active
Incorporation Date 5 August 1996
Company Type Private Limited Company
Address 31 BRACKLEY QUEENS ROAD, WEYBRIDGE, SURREY, KT13 0BL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 5 August 2016 with updates; Director's details changed for Susan Gausden on 26 May 2016. The most likely internet sites of BROOKLANDS TECHNOLOGY LIMITED are www.brooklandstechnology.co.uk, and www.brooklands-technology.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-nine years and four months. The distance to to Feltham Rail Station is 5.8 miles; to Chessington North Rail Station is 6 miles; to Fulwell Rail Station is 6.1 miles; to Brentford Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brooklands Technology Limited is a Private Limited Company. The company registration number is 03234039. Brooklands Technology Limited has been working since 05 August 1996. The present status of the company is Active. The registered address of Brooklands Technology Limited is 31 Brackley Queens Road Weybridge Surrey Kt13 0bl. The company`s financial liabilities are £459.66k. It is £-4.99k against last year. The cash in hand is £306.62k. It is £-36.27k against last year. And the total assets are £474.21k, which is £-16.23k against last year. GAUSDEN, Susan is a Secretary of the company. GAUSDEN, Susan Teresa is a Director of the company. MASON, Terry is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


brooklands technology Key Finiance

LIABILITIES £459.66k
-2%
CASH £306.62k
-11%
TOTAL ASSETS £474.21k
-4%
All Financial Figures

Current Directors

Secretary
GAUSDEN, Susan
Appointed Date: 16 August 1996
Director
GAUSDEN, Susan Teresa
Appointed Date: 16 August 1996
70 years old
Director
MASON, Terry
Appointed Date: 16 August 1996
77 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 August 1996
Appointed Date: 05 August 1996
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 August 1996
Appointed Date: 05 August 1996

Persons With Significant Control

Mr Terry Mason
Notified on: 1 August 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Susan Teresa Gausden
Notified on: 1 August 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROOKLANDS TECHNOLOGY LIMITED Events

29 Apr 2017
Total exemption small company accounts made up to 31 July 2016
11 Aug 2016
Confirmation statement made on 5 August 2016 with updates
26 May 2016
Director's details changed for Susan Gausden on 26 May 2016
12 May 2016
Secretary's details changed for Susan Gausden on 12 May 2016
12 May 2016
Director's details changed for Susan Gausden on 12 May 2016
...
... and 50 more events
06 Sep 1996
Ad 20/08/96--------- £ si 100@1=100 £ ic 2/102
02 Sep 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Aug 1996
Company name changed screenmaster consultants LIMITED\certificate issued on 28/08/96
22 Aug 1996
Registered office changed on 22/08/96 from: 788-790 finchley road london NW11 7UR
05 Aug 1996
Incorporation

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