BRYTLYT LIMITED
MAIDSTONE

Hellopages » Kent » Maidstone » ME14 3EN

Company number 08593307
Status Active
Incorporation Date 2 July 2013
Company Type Private Limited Company
Address GLOBE HOUSE, ECLIPSE PARK, SITTINGBOURNE ROAD, MAIDSTONE, KENT, ME14 3EN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
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 March 2017; Termination of appointment of Mark William Lyons as a director on 15 February 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of BRYTLYT LIMITED are www.brytlyt.co.uk, and www.brytlyt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Barming Rail Station is 2.9 miles; to Chatham Rail Station is 6.6 miles; to Gillingham (Kent) Rail Station is 7 miles; to Rochester Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brytlyt Limited is a Private Limited Company. The company registration number is 08593307. Brytlyt Limited has been working since 02 July 2013. The present status of the company is Active. The registered address of Brytlyt Limited is Globe House Eclipse Park Sittingbourne Road Maidstone Kent Me14 3en. . CLUBLEY, Simon is a Director of the company. HEYNS, Maria Louise is a Director of the company. HEYNS, Richard Ockert Stephanus is a Director of the company. MCIVER, Charles Edward is a Director of the company. Director LYONS, Mark William has been resigned. Director STEPHEN, Graeme Colville has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
CLUBLEY, Simon
Appointed Date: 25 May 2015
61 years old
Director
HEYNS, Maria Louise
Appointed Date: 01 September 2013
49 years old
Director
HEYNS, Richard Ockert Stephanus
Appointed Date: 02 July 2013
51 years old
Director
MCIVER, Charles Edward
Appointed Date: 30 July 2015
47 years old

Resigned Directors

Director
LYONS, Mark William
Resigned: 15 February 2017
Appointed Date: 25 May 2015
56 years old
Director
STEPHEN, Graeme Colville
Resigned: 29 April 2016
Appointed Date: 25 May 2015
64 years old

Persons With Significant Control

Mrs Maria Louise Heyns
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Ockert Stephanus Heyns
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRYTLYT LIMITED Events

12 May 2017
Total exemption full accounts made up to 31 March 2017
17 Feb 2017
Termination of appointment of Mark William Lyons as a director on 15 February 2017
24 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2016
Statement of capital following an allotment of shares on 8 November 2016
  • GBP 142.391
30 Nov 2016
Statement of capital following an allotment of shares on 27 October 2016
  • GBP 141.541
...
... and 34 more events
06 Nov 2013
Current accounting period shortened from 31 July 2014 to 31 March 2014
06 Nov 2013
Registered office address changed from 1 Vincent Square Vincent Square London SW1P 2PN England on 6 November 2013
15 Oct 2013
Appointment of Mrs Maria Louise Heyns as a director
15 Jul 2013
Registered office address changed from 18 Chapmans Close Challock Kent TN25 4AX United Kingdom on 15 July 2013
02 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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