BRIO INVESTMENT LTD
LONDON

Hellopages » Greater London » Southwark » SE1 0BL
Company number 08334311
Status Active
Incorporation Date 18 December 2012
Company Type Private Limited Company
Address 72 GREAT SUFFOLK STREET, LONDON, SE1 0BL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Appointment of Cassay & Co. Corporate Services Ltd as a secretary on 26 January 2016. The most likely internet sites of BRIO INVESTMENT LTD are www.brioinvestment.co.uk, and www.brio-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Brio Investment Ltd is a Private Limited Company. The company registration number is 08334311. Brio Investment Ltd has been working since 18 December 2012. The present status of the company is Active. The registered address of Brio Investment Ltd is 72 Great Suffolk Street London Se1 0bl. . CASSAY & CO. CORPORATE SERVICES LTD is a Secretary of the company. CISAR, Pavel is a Director of the company. Director CISAR, Pavel has been resigned. Director KOSHTI, Robert Brian has been resigned. Director NOVAK, Jaroslav has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
CASSAY & CO. CORPORATE SERVICES LTD
Appointed Date: 26 January 2016
Director
CISAR, Pavel
Appointed Date: 01 July 2014
44 years old

Resigned Directors

Director
CISAR, Pavel
Resigned: 02 April 2014
Appointed Date: 06 December 2013
44 years old
Director
KOSHTI, Robert Brian
Resigned: 28 December 2015
Appointed Date: 31 March 2014
59 years old
Director
NOVAK, Jaroslav
Resigned: 06 December 2013
Appointed Date: 18 December 2012
39 years old

Persons With Significant Control

Mr. Pavel Cisar
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

BRIO INVESTMENT LTD Events

24 Aug 2016
Confirmation statement made on 24 August 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 October 2015
26 Jan 2016
Appointment of Cassay & Co. Corporate Services Ltd as a secretary on 26 January 2016
08 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • EUR 100
29 Dec 2015
Termination of appointment of Robert Brian Koshti as a director on 28 December 2015
...
... and 10 more events
18 Dec 2013
Termination of appointment of Jaroslav Novak as a director on 6 December 2013
17 Dec 2013
Appointment of Pavel Cisar as a director on 6 December 2013
11 Dec 2013
Registered office address changed from 145-157 st John Street London EC1V 4PW England on 11 December 2013
18 Dec 2012
Director's details changed for Mr Jaroslav Novak on 18 December 2012
18 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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