BROADNET SYSTEM LIMITED
LONDON

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Company number 08936058
Status Active
Incorporation Date 12 March 2014
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, UNITED KINGDOM, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 17 May 2017 with no updates; Appointment of J&C Business (Uk) Co., Limited as a secretary on 17 May 2017; Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 17 May 2017. The most likely internet sites of BROADNET SYSTEM LIMITED are www.broadnetsystem.co.uk, and www.broadnet-system.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Broadnet System Limited is a Private Limited Company. The company registration number is 08936058. Broadnet System Limited has been working since 12 March 2014. The present status of the company is Active. The registered address of Broadnet System Limited is Chase Business Centre 39 41 Chase Side London United Kingdom N14 5bp. . J&C BUSINESS (UK) CO., LIMITED is a Secretary of the company. HU, Wenpin is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
J&C BUSINESS (UK) CO., LIMITED
Appointed Date: 17 May 2017
Director
HU, Wenpin
Appointed Date: 12 March 2014
42 years old

Resigned Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 17 May 2017
Appointed Date: 12 March 2014

Persons With Significant Control

Wenpin Hu
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

BROADNET SYSTEM LIMITED Events

17 May 2017
Confirmation statement made on 17 May 2017 with no updates
17 May 2017
Appointment of J&C Business (Uk) Co., Limited as a secretary on 17 May 2017
17 May 2017
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 17 May 2017
10 May 2017
Accounts for a dormant company made up to 31 March 2017
10 May 2017
Accounts for a dormant company made up to 31 March 2016
...
... and 3 more events
10 May 2017
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2017-05-10
  • GBP 1,000
10 May 2017
Administrative restoration application
27 Oct 2015
Final Gazette dissolved via compulsory strike-off
14 Jul 2015
First Gazette notice for compulsory strike-off
12 Mar 2014
Incorporation
Statement of capital on 2014-03-12
  • GBP 1,000

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