BROKING SOFTWARE SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8DE

Company number 02284466
Status Active
Incorporation Date 5 August 1988
Company Type Private Limited Company
Address SUITE 405, 1 ALIE STREET, LONDON, E1 8DE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 20,900 ; Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-07-11 GBP 20,900 . The most likely internet sites of BROKING SOFTWARE SYSTEMS LIMITED are www.brokingsoftwaresystems.co.uk, and www.broking-software-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broking Software Systems Limited is a Private Limited Company. The company registration number is 02284466. Broking Software Systems Limited has been working since 05 August 1988. The present status of the company is Active. The registered address of Broking Software Systems Limited is Suite 405 1 Alie Street London E1 8de. . ALEXANDER, Janet Ann is a Secretary of the company. ALEXANDER, David Peter is a Director of the company. Secretary BUTTERWORTH, Mary Grace has been resigned. Secretary ROBERTS, Christopher Nicholas Adrian has been resigned. Secretary LMG SERVICES LIMITED has been resigned. Director BARROW, Paul James has been resigned. Director BUTTERWORTH, Mary Grace has been resigned. Director ROBERTS, Christopher Nicholas Adrian has been resigned. Director WEBB, Alistair Duncan has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
ALEXANDER, Janet Ann
Appointed Date: 31 May 2005
Director
ALEXANDER, David Peter

72 years old

Resigned Directors

Secretary
BUTTERWORTH, Mary Grace
Resigned: 14 November 2001
Appointed Date: 31 March 1998
Secretary
ROBERTS, Christopher Nicholas Adrian
Resigned: 31 March 1998
Secretary
LMG SERVICES LIMITED
Resigned: 31 May 2005
Appointed Date: 14 November 2001
Director
BARROW, Paul James
Resigned: 01 April 1997
Appointed Date: 14 October 1993
77 years old
Director
BUTTERWORTH, Mary Grace
Resigned: 01 February 2002
Appointed Date: 31 March 1998
71 years old
Director
ROBERTS, Christopher Nicholas Adrian
Resigned: 31 March 1998
78 years old
Director
WEBB, Alistair Duncan
Resigned: 26 July 1996
67 years old

BROKING SOFTWARE SYSTEMS LIMITED Events

21 Sep 2016
Total exemption small company accounts made up to 31 March 2016
21 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 20,900
11 Jul 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-11
  • GBP 20,900
03 Jun 2015
Total exemption small company accounts made up to 31 March 2015
04 Jul 2014
Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 20,900
...
... and 95 more events
24 Apr 1989
Memorandum and Articles of Association
24 Apr 1989
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
24 Apr 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Apr 1989
£ nc 100/250000
05 Aug 1988
Incorporation

BROKING SOFTWARE SYSTEMS LIMITED Charges

21 October 2011
Rent deposit deed
Delivered: 26 October 2011
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: Charges £3,224.54.
1 November 2002
Rent deposit deed
Delivered: 8 November 2002
Status: Outstanding
Persons entitled: Commercial Union Life Assurance Company Limited
Description: An initial deposit of £10,850.
19 July 2001
Rent deposit deed
Delivered: 24 July 2001
Status: Outstanding
Persons entitled: Commercial Union Life Assurance Company Limited
Description: A deposit of £10,875.00 is charged as security for the…

Similar Companies

BROKE-SMITH MOTOR SPORT LIMITED BROKING COMMODITIES LTD BROKK HIRE UK (2011) LIMITED BROKK LIMITED BROKK TRADER LIMITED BROKK UK LIMITED BROKKEN INDUSTRIAL LIMITED