BRYNYMOR DIGITAL LTD

Hellopages » Swansea » Swansea » SA1 4JQ

Company number 04927917
Status Active
Incorporation Date 9 October 2003
Company Type Private Limited Company
Address 14 BRYNYMOR ROAD, SWANSEA, SA1 4JQ
Home Country United Kingdom
Nature of Business 18203 - Reproduction of computer media
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1 . The most likely internet sites of BRYNYMOR DIGITAL LTD are www.brynymordigital.co.uk, and www.brynymor-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Brynymor Digital Ltd is a Private Limited Company. The company registration number is 04927917. Brynymor Digital Ltd has been working since 09 October 2003. The present status of the company is Active. The registered address of Brynymor Digital Ltd is 14 Brynymor Road Swansea Sa1 4jq. . HARPER, Daniel is a Secretary of the company. HARPER, Richard is a Director of the company. Secretary GRIFFITHS, Clare has been resigned. Secretary HARPER, Sheila has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Reproduction of computer media".


Current Directors

Secretary
HARPER, Daniel
Appointed Date: 07 August 2010

Director
HARPER, Richard
Appointed Date: 09 October 2003
76 years old

Resigned Directors

Secretary
GRIFFITHS, Clare
Resigned: 06 August 2010
Appointed Date: 01 July 2004

Secretary
HARPER, Sheila
Resigned: 01 July 2004
Appointed Date: 09 October 2003

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 09 October 2003
Appointed Date: 09 October 2003

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 09 October 2003
Appointed Date: 09 October 2003

Persons With Significant Control

Mr. Richard Harper
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

BRYNYMOR DIGITAL LTD Events

11 Oct 2016
Confirmation statement made on 9 October 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1

05 Oct 2015
Total exemption small company accounts made up to 31 December 2014
25 Mar 2015
Memorandum and Articles of Association
...
... and 35 more events
30 Oct 2003
Secretary resigned
30 Oct 2003
New secretary appointed
30 Oct 2003
Registered office changed on 30/10/03 from: 16 churchill way, cardiff, CF10 2DX
30 Oct 2003
New director appointed
09 Oct 2003
Incorporation