M-BRYONIC SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 7SH

Company number 04045858
Status Active
Incorporation Date 2 August 2000
Company Type Private Limited Company
Address 409 ROYLE BUILDING, 31 WENLOCK ROAD, LONDON, N1 7SH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Termination of appointment of Fred Jackson as a secretary on 5 August 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of M-BRYONIC SOLUTIONS LIMITED are www.mbryonicsolutions.co.uk, and www.m-bryonic-solutions.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and four months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 8.2 miles; to Bickley Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M Bryonic Solutions Limited is a Private Limited Company. The company registration number is 04045858. M Bryonic Solutions Limited has been working since 02 August 2000. The present status of the company is Active. The registered address of M Bryonic Solutions Limited is 409 Royle Building 31 Wenlock Road London N1 7sh. The company`s financial liabilities are £450.51k. It is £-2.07k against last year. The cash in hand is £466.78k. It is £-1.32k against last year. And the total assets are £473.79k, which is £-14.32k against last year. BESWICK, Margaret Emma is a Director of the company. JACKSON, Paul is a Director of the company. Secretary JACKSON, Fred has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Information technology consultancy activities".


m-bryonic solutions Key Finiance

LIABILITIES £450.51k
-1%
CASH £466.78k
-1%
TOTAL ASSETS £473.79k
-3%
All Financial Figures

Current Directors

Director
BESWICK, Margaret Emma
Appointed Date: 04 October 2002
56 years old
Director
JACKSON, Paul
Appointed Date: 02 August 2000
57 years old

Resigned Directors

Secretary
JACKSON, Fred
Resigned: 05 August 2016
Appointed Date: 02 August 2000
Nominee Secretary
WAYNE, Harold
Resigned: 02 August 2000
Appointed Date: 02 August 2000
Nominee Director
WAYNE, Yvonne
Resigned: 02 August 2000
Appointed Date: 02 August 2000
45 years old

Persons With Significant Control

Mr Paul Jackson
Notified on: 2 August 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

M-BRYONIC SOLUTIONS LIMITED Events

10 Aug 2016
Confirmation statement made on 2 August 2016 with updates
10 Aug 2016
Termination of appointment of Fred Jackson as a secretary on 5 August 2016
19 May 2016
Total exemption small company accounts made up to 31 August 2015
04 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 2
08 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 41 more events
10 Aug 2000
Registered office changed on 10/08/00 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN
10 Aug 2000
Director resigned
10 Aug 2000
Secretary resigned
10 Aug 2000
New secretary appointed
02 Aug 2000
Incorporation

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