BRIGHTBOX SYSTEMS LTD
LEEDS

Hellopages » West Yorkshire » Leeds » LS11 5QG

Company number 06359729
Status Active
Incorporation Date 4 September 2007
Company Type Private Limited Company
Address TOWER WORKS, GLOBE ROAD, LEEDS, LS11 5QG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BRIGHTBOX SYSTEMS LTD are www.brightboxsystems.co.uk, and www.brightbox-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Wakefield Westgate Rail Station is 7.9 miles; to Wakefield Kirkgate Rail Station is 8.3 miles; to Ravensthorpe Rail Station is 9.1 miles; to Sandal & Agbrigg Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brightbox Systems Ltd is a Private Limited Company. The company registration number is 06359729. Brightbox Systems Ltd has been working since 04 September 2007. The present status of the company is Active. The registered address of Brightbox Systems Ltd is Tower Works Globe Road Leeds Ls11 5qg. . JARVIS, Jeremy Adrian is a Secretary of the company. JARVIS, Jeremy Adrian is a Director of the company. LEACH, John Edward is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Secretary
JARVIS, Jeremy Adrian
Appointed Date: 04 September 2007
Director
JARVIS, Jeremy Adrian
Appointed Date: 04 September 2007
50 years old
Director
LEACH, John Edward
Appointed Date: 04 September 2007
47 years old

Persons With Significant Control

Mr John Edward Leach
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeremy Adrian Jarvis
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRIGHTBOX SYSTEMS LTD Events

12 Jan 2017
Total exemption small company accounts made up to 30 September 2016
12 Sep 2016
Confirmation statement made on 4 September 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 30 September 2015
04 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 10
27 Jan 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 14 more events
07 Sep 2009
Return made up to 04/09/09; full list of members
23 Dec 2008
Total exemption full accounts made up to 30 September 2008
25 Sep 2008
Return made up to 04/09/08; full list of members
25 Sep 2008
Ad 05/09/07\gbp si 9@1=9\gbp ic 10/19\
04 Sep 2007
Incorporation

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