BRM SYSTEMS LTD
21 OLD CHANNEL ROAD


Company number NI045617
Status Active
Incorporation Date 28 February 2003
Company Type Private Limited Company
Address THE OFFICE DOCK UNIT 2, CHANNEL WHARF, 21 OLD CHANNEL ROAD, BELFAST, BT3 9DE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1,000 . The most likely internet sites of BRM SYSTEMS LTD are www.brmsystems.co.uk, and www.brm-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Brm Systems Ltd is a Private Limited Company. The company registration number is NI045617. Brm Systems Ltd has been working since 28 February 2003. The present status of the company is Active. The registered address of Brm Systems Ltd is The Office Dock Unit 2 Channel Wharf 21 Old Channel Road Belfast Bt3 9de. . HUGHES, Brian is a Secretary of the company. HUGHES, Brian is a Director of the company. MCCLUSKEY, Michael is a Director of the company. O'HANLON, Roisin is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HUGHES, Brian
Appointed Date: 28 February 2003
Director
HUGHES, Brian
Appointed Date: 28 February 2003
63 years old
Director
MCCLUSKEY, Michael
Appointed Date: 28 February 2003
61 years old
Director
O'HANLON, Roisin
Appointed Date: 28 February 2003
49 years old

Persons With Significant Control

Mr Brian Hughes
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Mccluskey
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Roisin O'Hanlon
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRM SYSTEMS LTD Events

02 Mar 2017
Confirmation statement made on 28 February 2017 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1,000
16 Jul 2015
Total exemption small company accounts made up to 31 March 2015
18 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1,000
...
... and 34 more events
19 Mar 2003
Change of dirs/sec
28 Feb 2003
Memorandum
28 Feb 2003
Articles
28 Feb 2003
Pars re dirs/sit reg off
28 Feb 2003
Decln complnce reg new co

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