BROMLEY BUSINESS SYSTEMS LIMITED
DARTFORD KITTY LIMITED

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Company number 04569479
Status Active
Incorporation Date 22 October 2002
Company Type Private Limited Company
Address PAUL SMITH, 58 OLD MILL CLOSE, EYNSFORD, DARTFORD, DA4 0BN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BROMLEY BUSINESS SYSTEMS LIMITED are www.bromleybusinesssystems.co.uk, and www.bromley-business-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Bromley Business Systems Limited is a Private Limited Company. The company registration number is 04569479. Bromley Business Systems Limited has been working since 22 October 2002. The present status of the company is Active. The registered address of Bromley Business Systems Limited is Paul Smith 58 Old Mill Close Eynsford Dartford Da4 0bn. The company`s financial liabilities are £2.27k. It is £0k against last year. The cash in hand is £0.02k. It is £0k against last year. And the total assets are £2.78k, which is £0k against last year. SMITH, Paul David is a Director of the company. Secretary SMITH, Deborah Jean has been resigned. Secretary SMITH, Paul David has been resigned. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director ROBERTSON, Anthony Ian has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


bromley business systems Key Finiance

LIABILITIES £2.27k
CASH £0.02k
TOTAL ASSETS £2.78k
All Financial Figures

Current Directors

Director
SMITH, Paul David
Appointed Date: 27 January 2003
68 years old

Resigned Directors

Secretary
SMITH, Deborah Jean
Resigned: 01 September 2009
Appointed Date: 21 July 2005
Secretary
SMITH, Paul David
Resigned: 21 July 2005
Appointed Date: 27 January 2003
Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 27 January 2003
Appointed Date: 22 October 2002
Director
ROBERTSON, Anthony Ian
Resigned: 21 July 2005
Appointed Date: 27 January 2003
66 years old
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 27 January 2003
Appointed Date: 22 October 2002

Persons With Significant Control

Mr Paul David Smith
Notified on: 1 October 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Optimum Networks Limited
Notified on: 1 October 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROMLEY BUSINESS SYSTEMS LIMITED Events

17 Dec 2016
Accounts for a dormant company made up to 31 March 2016
01 Nov 2016
Confirmation statement made on 22 October 2016 with updates
28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-15
  • GBP 2
29 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 43 more events
31 Jan 2003
Resolutions
  • ELRES ‐ Elective resolution
31 Jan 2003
Secretary resigned
31 Jan 2003
Director resigned
31 Jan 2003
Ad 27/01/03--------- £ si 1@1=1 £ ic 1/2
22 Oct 2002
Incorporation

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