BRAINY ALIEN LTD
LONDON

Hellopages » Greater London » Haringey » N4 4QA

Company number 08666683
Status Active
Incorporation Date 28 August 2013
Company Type Private Limited Company
Address 80 STAPLETON HALL ROAD, FLAT 3, LONDON, N4 4QA
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Appointment of Mr Andrew Beattie Wilson as a director on 28 August 2013; Termination of appointment of Andrew Beattie Wilson as a director on 23 June 2016. The most likely internet sites of BRAINY ALIEN LTD are www.brainyalien.co.uk, and www.brainy-alien.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Battersea Park Rail Station is 6.9 miles; to Barnes Bridge Rail Station is 9.4 miles; to Beckenham Hill Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brainy Alien Ltd is a Private Limited Company. The company registration number is 08666683. Brainy Alien Ltd has been working since 28 August 2013. The present status of the company is Active. The registered address of Brainy Alien Ltd is 80 Stapleton Hall Road Flat 3 London N4 4qa. The company`s financial liabilities are £0k. It is £0k against last year. . MACKIE, Simon Christopher is a Director of the company. WILSON, Andrew Beattie is a Director of the company. Director WILSON, Andrew Beattie has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


brainy alien Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MACKIE, Simon Christopher
Appointed Date: 28 August 2013
55 years old
Director
WILSON, Andrew Beattie
Appointed Date: 28 August 2013
57 years old

Resigned Directors

Director
WILSON, Andrew Beattie
Resigned: 23 June 2016
Appointed Date: 28 August 2013
57 years old

Persons With Significant Control

Mr Simon Christopher Mackie
Notified on: 28 August 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRAINY ALIEN LTD Events

11 Sep 2016
Confirmation statement made on 28 August 2016 with updates
23 Jun 2016
Appointment of Mr Andrew Beattie Wilson as a director on 28 August 2013
23 Jun 2016
Termination of appointment of Andrew Beattie Wilson as a director on 23 June 2016
29 May 2016
Accounts for a dormant company made up to 31 August 2015
21 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2
02 May 2015
Accounts for a dormant company made up to 31 August 2014
16 Sep 2014
Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 2
28 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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