BRYOK SYSTEMS LIMITED
BLETCHINGLEY

Hellopages » Surrey » Tandridge » RH1 4QP

Company number 04641863
Status Active
Incorporation Date 20 January 2003
Company Type Private Limited Company
Address THE GRANARY, BREWER STREET, BLETCHINGLEY, SURREY, RH1 4QP
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 20 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 10,625 . The most likely internet sites of BRYOK SYSTEMS LIMITED are www.bryoksystems.co.uk, and www.bryok-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Bryok Systems Limited is a Private Limited Company. The company registration number is 04641863. Bryok Systems Limited has been working since 20 January 2003. The present status of the company is Active. The registered address of Bryok Systems Limited is The Granary Brewer Street Bletchingley Surrey Rh1 4qp. The company`s financial liabilities are £154.77k. It is £149.37k against last year. The cash in hand is £2.08k. It is £-8.69k against last year. And the total assets are £212.58k, which is £206.78k against last year. BATES, Simon John is a Director of the company. COULSON-THOMAS, Colin Joseph, Prof. is a Director of the company. LEEGOOD, Stephen Geoffrey is a Director of the company. Secretary COLE, Anthony Neil has been resigned. Secretary LEWENDON, David Jonathan has been resigned. Nominee Secretary AT SECRETARIES LIMITED has been resigned. Director AGHASSI, Hamid has been resigned. Director COLE, Anthony Neil has been resigned. Director JMG PARTNERSHIP LIMITED has been resigned. Director LESLIE, Ian Paterson has been resigned. Director LEWENDON, David Jonathan has been resigned. Director LINDSAY, David has been resigned. Nominee Director AT DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


bryok systems Key Finiance

LIABILITIES £154.77k
+2764%
CASH £2.08k
-81%
TOTAL ASSETS £212.58k
+3562%
All Financial Figures

Current Directors

Director
BATES, Simon John
Appointed Date: 06 June 2013
65 years old
Director
COULSON-THOMAS, Colin Joseph, Prof.
Appointed Date: 10 June 2008
76 years old
Director
LEEGOOD, Stephen Geoffrey
Appointed Date: 18 February 2008
69 years old

Resigned Directors

Secretary
COLE, Anthony Neil
Resigned: 30 March 2013
Appointed Date: 01 March 2006
Secretary
LEWENDON, David Jonathan
Resigned: 01 March 2006
Appointed Date: 20 January 2003
Nominee Secretary
AT SECRETARIES LIMITED
Resigned: 20 January 2003
Appointed Date: 20 January 2003
Director
AGHASSI, Hamid
Resigned: 31 October 2010
Appointed Date: 07 April 2008
70 years old
Director
COLE, Anthony Neil
Resigned: 30 March 2013
Appointed Date: 18 February 2008
64 years old
Director
JMG PARTNERSHIP LIMITED
Resigned: 31 December 2007
Appointed Date: 01 March 2006
Director
LESLIE, Ian Paterson
Resigned: 30 June 2008
Appointed Date: 20 January 2003
75 years old
Director
LEWENDON, David Jonathan
Resigned: 01 March 2006
Appointed Date: 28 January 2003
69 years old
Director
LINDSAY, David
Resigned: 18 July 2004
Appointed Date: 28 January 2003
68 years old
Nominee Director
AT DIRECTORS LIMITED
Resigned: 20 January 2003
Appointed Date: 20 January 2003

Persons With Significant Control

Mr Simon Bates
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Geoffrey Leegood
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRYOK SYSTEMS LIMITED Events

30 Jan 2017
Confirmation statement made on 20 January 2017 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 January 2016
28 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 10,625
01 Oct 2015
Total exemption small company accounts made up to 31 January 2015
13 Feb 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 10,625
...
... and 49 more events
05 Feb 2003
New director appointed
05 Feb 2003
New director appointed
26 Jan 2003
Director resigned
26 Jan 2003
Secretary resigned
20 Jan 2003
Incorporation

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