BRIXX TECHNOLOGIES LIMITED
HENLEY ON THAMES PIERMOUNT LIMITED

Hellopages » Oxfordshire » South Oxfordshire » RG9 4NR

Company number 04431104
Status Active
Incorporation Date 3 May 2002
Company Type Private Limited Company
Address BADGEMORE HOUSE, BADGEMORE PARK, HENLEY ON THAMES, RG9 4NR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 3 May 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1 . The most likely internet sites of BRIXX TECHNOLOGIES LIMITED are www.brixxtechnologies.co.uk, and www.brixx-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Brixx Technologies Limited is a Private Limited Company. The company registration number is 04431104. Brixx Technologies Limited has been working since 03 May 2002. The present status of the company is Active. The registered address of Brixx Technologies Limited is Badgemore House Badgemore Park Henley On Thames Rg9 4nr. . BAXTER, Julia is a Secretary of the company. BAXTER, Barrie James is a Director of the company. BAXTER, Julia is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Secretary NEWCHAIN LIMITED has been resigned. Director LODGE, Robin Wilfred Ian has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BAXTER, Julia
Appointed Date: 01 August 2003

Director
BAXTER, Barrie James
Appointed Date: 09 May 2002
66 years old

Director
BAXTER, Julia
Appointed Date: 16 March 2015
61 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 10 May 2002
Appointed Date: 03 May 2002

Secretary
NEWCHAIN LIMITED
Resigned: 01 August 2003
Appointed Date: 09 May 2002

Director
LODGE, Robin Wilfred Ian
Resigned: 03 March 2003
Appointed Date: 09 May 2002
82 years old

Nominee Director
JPCORD LIMITED
Resigned: 10 May 2002
Appointed Date: 03 May 2002

Persons With Significant Control

Mr Barrington James Baxter
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

BRIXX TECHNOLOGIES LIMITED Events

12 May 2017
Confirmation statement made on 3 May 2017 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
17 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1

16 May 2016
Director's details changed for Mr Barrie James Baxter on 4 April 2015
16 May 2016
Secretary's details changed for Mrs Julia Baxter on 1 February 2016
...
... and 42 more events
10 Jun 2002
New director appointed
23 May 2002
Registered office changed on 23/05/02 from: suite 17 city business centre lower road london SE16 2XB
23 May 2002
Director resigned
23 May 2002
Secretary resigned
03 May 2002
Incorporation

BRIXX TECHNOLOGIES LIMITED Charges

3 April 2003
Debenture
Delivered: 5 April 2003
Status: Outstanding
Persons entitled: Henley Technology Limited
Description: Fixed and floating charges over the undertaking and all…