BRODERSEN SYSTEMS UK LTD
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 7NA

Company number 08156164
Status Active
Incorporation Date 25 July 2012
Company Type Private Limited Company
Address ABBEY HOUSE,, 282 FARNBOROUGH ROAD, FARNBOROUGH, HAMPSHIRE, ENGLAND, GU14 7NA
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Micro company accounts made up to 30 June 2016; Registered office address changed from 200 Brook Drive Green Park Reading Berks RG2 6UB to Abbey House, 282 Farnborough Road Farnborough Hampshire GU14 7NA on 2 March 2017; Confirmation statement made on 25 July 2016 with updates. The most likely internet sites of BRODERSEN SYSTEMS UK LTD are www.brodersensystemsuk.co.uk, and www.brodersen-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Blackwater Rail Station is 2.7 miles; to Ash Rail Station is 3.6 miles; to Bagshot Rail Station is 5.5 miles; to Bentley (Hants) Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brodersen Systems Uk Ltd is a Private Limited Company. The company registration number is 08156164. Brodersen Systems Uk Ltd has been working since 25 July 2012. The present status of the company is Active. The registered address of Brodersen Systems Uk Ltd is Abbey House 282 Farnborough Road Farnborough Hampshire England Gu14 7na. The company`s financial liabilities are £267.14k. It is £101.33k against last year. And the total assets are £11.68k, which is £-5.09k against last year. RANDRUP, Vickie Velds is a Director of the company. Secretary COSEC DIRECT LTD has been resigned. Director HENNINGSEN, Jan Beldring has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


brodersen systems uk Key Finiance

LIABILITIES £267.14k
+61%
CASH n/a
TOTAL ASSETS £11.68k
-31%
All Financial Figures

Current Directors

Director
RANDRUP, Vickie Velds
Appointed Date: 09 December 2013
42 years old

Resigned Directors

Secretary
COSEC DIRECT LTD
Resigned: 25 August 2015
Appointed Date: 25 July 2012

Director
HENNINGSEN, Jan Beldring
Resigned: 09 December 2013
Appointed Date: 25 July 2012
47 years old

Persons With Significant Control

Brodersen A/S
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRODERSEN SYSTEMS UK LTD Events

07 Mar 2017
Micro company accounts made up to 30 June 2016
02 Mar 2017
Registered office address changed from 200 Brook Drive Green Park Reading Berks RG2 6UB to Abbey House, 282 Farnborough Road Farnborough Hampshire GU14 7NA on 2 March 2017
02 Aug 2016
Confirmation statement made on 25 July 2016 with updates
02 Aug 2016
Director's details changed for Ms Vickie Velds Randrup on 2 August 2016
02 Aug 2016
Director's details changed for Ms Vickie Velds Randrup on 2 August 2016
...
... and 9 more events
20 Dec 2013
Termination of appointment of Jan Henningsen as a director
20 Dec 2013
Appointment of Ms Vickie Velds Randrup as a director
05 Aug 2013
Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-08-05
  • GBP 100

01 Aug 2012
Current accounting period shortened from 31 July 2013 to 30 June 2013
25 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)