BRIGDON SYSTEMS LIMITED
MIDDLESEX

Hellopages » Greater London » Harrow » HA8 5AL

Company number 03612533
Status Active
Incorporation Date 10 August 1998
Company Type Private Limited Company
Address 15 ALBANY CRESCENT, EDGWARE, MIDDLESEX, HA8 5AL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BRIGDON SYSTEMS LIMITED are www.brigdonsystems.co.uk, and www.brigdon-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Brigdon Systems Limited is a Private Limited Company. The company registration number is 03612533. Brigdon Systems Limited has been working since 10 August 1998. The present status of the company is Active. The registered address of Brigdon Systems Limited is 15 Albany Crescent Edgware Middlesex Ha8 5al. The company`s financial liabilities are £41.72k. It is £41.59k against last year. The cash in hand is £139.11k. It is £15.9k against last year. And the total assets are £149.67k, which is £6.93k against last year. BYARS, Brenda Eileen is a Secretary of the company. BYARS, Brenda Eileen is a Director of the company. BYARS, Douglas is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary BYARS, Gordon Kier has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director BYARS, Brenda Eileen has been resigned. The company operates in "Other information technology service activities".


brigdon systems Key Finiance

LIABILITIES £41.72k
+30354%
CASH £139.11k
+12%
TOTAL ASSETS £149.67k
+4%
All Financial Figures

Current Directors

Secretary
BYARS, Brenda Eileen
Appointed Date: 08 December 1999
Director
BYARS, Brenda Eileen
Appointed Date: 01 September 2014
61 years old
Director
BYARS, Douglas
Appointed Date: 10 August 1998
67 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 10 August 1998
Appointed Date: 10 August 1998
Secretary
BYARS, Gordon Kier
Resigned: 08 December 1999
Appointed Date: 10 August 1998
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 10 August 1998
Appointed Date: 10 August 1998
Director
BYARS, Brenda Eileen
Resigned: 31 August 2011
Appointed Date: 22 December 2008
61 years old

Persons With Significant Control

Mr Douglas Byars
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Brenda Eileen Byars
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRIGDON SYSTEMS LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Aug 2016
Confirmation statement made on 10 August 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2
29 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 47 more events
03 Sep 1998
New director appointed
03 Sep 1998
Registered office changed on 03/09/98 from: international house 31 church road hendon london NW4 4EB
03 Sep 1998
Director resigned
03 Sep 1998
Secretary resigned
10 Aug 1998
Incorporation

Similar Companies

BRIGDEN BARNS LIMITED BRIGDENS LIMITED BRIGDONTE LIMITED BRIGEL LTD BRIGELLA MILLS CARPETS & FURNITURE LIMITED BRIGELLA MILLS CARPETS LTD BRIGEND TRADING CO LIMITED