BREXPORT ONLINE SOLUTIONS LIMITED
HENLEY ON THAMES THE EURO-BALTIC SOFTWARE ALLIANCE LIMITED SUMMERCOMBE NO 68 LIMITED

Hellopages » Oxfordshire » South Oxfordshire » RG9 4QG

Company number 03549332
Status Active
Incorporation Date 20 April 1998
Company Type Private Limited Company
Address THE COACH HOUSE, GREYS GREEN BUSINESS CENTRE, HENLEY ON THAMES, OXFORDSHIRE, RG9 4QG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Company name changed the euro-baltic software alliance LIMITED\certificate issued on 23/02/17 CONNOT ‐ Change of name notice ; Resolutions RES15 ‐ Change company name resolution on 2016-11-01 . The most likely internet sites of BREXPORT ONLINE SOLUTIONS LIMITED are www.brexportonlinesolutions.co.uk, and www.brexport-online-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Brexport Online Solutions Limited is a Private Limited Company. The company registration number is 03549332. Brexport Online Solutions Limited has been working since 20 April 1998. The present status of the company is Active. The registered address of Brexport Online Solutions Limited is The Coach House Greys Green Business Centre Henley On Thames Oxfordshire Rg9 4qg. The company`s financial liabilities are £11.97k. It is £-0.16k against last year. And the total assets are £16.4k, which is £0k against last year. HENLEY REGISTRARS LIMITED is a Secretary of the company. WOOLSEY, Peter Alexander is a Director of the company. Secretary DIX, Margaret Ann has been resigned. Secretary WOOLSEY, Finella Margaret has been resigned. Director BRIGHTWELL, Eric Johann Frederick has been resigned. Director WINSTANLEY, Robert Edward has been resigned. The company operates in "Information technology consultancy activities".


brexport online solutions Key Finiance

LIABILITIES £11.97k
-2%
CASH n/a
TOTAL ASSETS £16.4k
All Financial Figures

Current Directors

Secretary
HENLEY REGISTRARS LIMITED
Appointed Date: 01 March 2008
Director
WOOLSEY, Peter Alexander
Appointed Date: 27 May 1998
84 years old

Resigned Directors

Secretary
DIX, Margaret Ann
Resigned: 27 May 1998
Appointed Date: 20 April 1998
Secretary
WOOLSEY, Finella Margaret
Resigned: 01 March 2008
Appointed Date: 27 May 1998
Director
BRIGHTWELL, Eric Johann Frederick
Resigned: 27 May 1998
Appointed Date: 20 April 1998
76 years old
Director
WINSTANLEY, Robert Edward
Resigned: 30 April 2011
Appointed Date: 01 September 2004
85 years old

Persons With Significant Control

Mr Peter Alexander Woolsey
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

BREXPORT ONLINE SOLUTIONS LIMITED Events

16 Mar 2017
Confirmation statement made on 23 February 2017 with updates
23 Feb 2017
Company name changed the euro-baltic software alliance LIMITED\certificate issued on 23/02/17
  • CONNOT ‐ Change of name notice
05 Jan 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-01
02 Dec 2016
Change of name notice
11 Oct 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 49 more events
12 Jun 1998
Secretary resigned
12 Jun 1998
New director appointed
12 Jun 1998
New secretary appointed
03 Jun 1998
Company name changed summercombe no 68 LIMITED\certificate issued on 04/06/98
20 Apr 1998
Incorporation

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