BRICK KILN SOFTWARE LIMITED
WINSTON

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Company number 06872812
Status Active
Incorporation Date 7 April 2009
Company Type Private Limited Company
Address BRICK KILN COTTAGE, FENN STREET, WINSTON, SUFFOLK, IP14 6LD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 100 . The most likely internet sites of BRICK KILN SOFTWARE LIMITED are www.brickkilnsoftware.co.uk, and www.brick-kiln-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Westerfield Rail Station is 9.5 miles; to Melton (Suffolk) Rail Station is 10 miles; to Woodbridge Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brick Kiln Software Limited is a Private Limited Company. The company registration number is 06872812. Brick Kiln Software Limited has been working since 07 April 2009. The present status of the company is Active. The registered address of Brick Kiln Software Limited is Brick Kiln Cottage Fenn Street Winston Suffolk Ip14 6ld. . MCKENZIE, Lucy Elizabeth is a Secretary of the company. MCKENZIE, Lucy Elizabeth is a Director of the company. MCKENZIE, Paul Cleveland is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MCKENZIE, Lucy Elizabeth
Appointed Date: 07 April 2009

Director
MCKENZIE, Lucy Elizabeth
Appointed Date: 01 May 2015
58 years old

Director
MCKENZIE, Paul Cleveland
Appointed Date: 07 April 2009
61 years old

Persons With Significant Control

Mr Paul Cleveland Mckenzie
Notified on: 7 April 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Lucy Elizabeth Mckenzie
Notified on: 7 April 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRICK KILN SOFTWARE LIMITED Events

15 May 2017
Confirmation statement made on 7 April 2017 with updates
05 Nov 2016
Total exemption small company accounts made up to 30 April 2016
15 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100

15 Apr 2016
Appointment of Mrs Lucy Elizabeth Mckenzie as a director on 1 May 2015
19 Nov 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 9 more events
04 Jan 2011
Total exemption small company accounts made up to 30 April 2010
30 Apr 2010
Annual return made up to 7 April 2010 with full list of shareholders
30 Apr 2010
Director's details changed for Paul Cleveland Mckenzie on 7 April 2010
29 Apr 2009
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution

07 Apr 2009
Incorporation