B.R.D. TECH LIMITED
OLD HARLOW

Hellopages » Essex » Harlow » CM17 0ET

Company number 03859847
Status Active
Incorporation Date 15 October 1999
Company Type Private Limited Company
Address 10-12 MULBERRY GREEN, OLD HARLOW, ESSEX, CM17 0ET
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 20 September 2016 with updates; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 2 . The most likely internet sites of B.R.D. TECH LIMITED are www.brdtech.co.uk, and www.b-r-d-tech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Harlow Town Rail Station is 2 miles; to Bishops Stortford Rail Station is 5.9 miles; to Stansted Airport Rail Station is 8.9 miles; to Chingford Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B R D Tech Limited is a Private Limited Company. The company registration number is 03859847. B R D Tech Limited has been working since 15 October 1999. The present status of the company is Active. The registered address of B R D Tech Limited is 10 12 Mulberry Green Old Harlow Essex Cm17 0et. The company`s financial liabilities are £72.33k. It is £48.92k against last year. And the total assets are £189k, which is £22.8k against last year. ALLAN, Caroline is a Secretary of the company. ALLAN, Alistair is a Director of the company. Secretary ALLAN, Alistair has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HISCOTT, Robert Anthony has been resigned. Director STRUTT, Roy Anthony has been resigned. The company operates in "Activities of head offices".


b.r.d. tech Key Finiance

LIABILITIES £72.33k
+208%
CASH n/a
TOTAL ASSETS £189k
+13%
All Financial Figures

Current Directors

Secretary
ALLAN, Caroline
Appointed Date: 07 November 2000
Director
ALLAN, Alistair
Appointed Date: 15 October 1999
65 years old

Resigned Directors

Secretary
ALLAN, Alistair
Resigned: 07 November 2000
Appointed Date: 15 October 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 October 1999
Appointed Date: 15 October 1999
Director
HISCOTT, Robert Anthony
Resigned: 10 December 1999
Appointed Date: 15 October 1999
93 years old
Director
STRUTT, Roy Anthony
Resigned: 01 January 2015
Appointed Date: 15 October 2001
69 years old

Persons With Significant Control

Mr Alistair William Allan
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroline Allan
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B.R.D. TECH LIMITED Events

29 Sep 2016
Total exemption full accounts made up to 31 December 2015
28 Sep 2016
Confirmation statement made on 20 September 2016 with updates
05 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
05 Oct 2015
Termination of appointment of Roy Anthony Strutt as a director on 1 January 2015
22 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 34 more events
17 Nov 2000
Accounting reference date extended from 31/10/00 to 31/12/00
06 Feb 2000
Director resigned
03 Nov 1999
Ad 28/10/99--------- £ si 1@1=1 £ ic 1/2
18 Oct 1999
Secretary resigned
15 Oct 1999
Incorporation

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