THE BRYANSTON TECHNOLOGY GROUP LTD
HARTFIELD

Hellopages » East Sussex » Wealden » TN7 4JJ

Company number 04298975
Status Active
Incorporation Date 4 October 2001
Company Type Private Limited Company
Address BOLEBROOK WOOD FARM, EDENBRIDGE ROAD, HARTFIELD, EAST SUSSEX, TN7 4JJ
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 2,091,114 . The most likely internet sites of THE BRYANSTON TECHNOLOGY GROUP LTD are www.thebryanstontechnologygroup.co.uk, and www.the-bryanston-technology-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The Bryanston Technology Group Ltd is a Private Limited Company. The company registration number is 04298975. The Bryanston Technology Group Ltd has been working since 04 October 2001. The present status of the company is Active. The registered address of The Bryanston Technology Group Ltd is Bolebrook Wood Farm Edenbridge Road Hartfield East Sussex Tn7 4jj. . BLAKE THOMAS, Ian Bernard is a Director of the company. PORTMAN, Christopher Edward Berkeley is a Director of the company. Secretary EDWARDS, Elizabeth Julia has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Director
BLAKE THOMAS, Ian Bernard
Appointed Date: 04 October 2001
83 years old
Director
PORTMAN, Christopher Edward Berkeley
Appointed Date: 04 October 2001
67 years old

Resigned Directors

Secretary
EDWARDS, Elizabeth Julia
Resigned: 30 September 2011
Appointed Date: 04 October 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 October 2001
Appointed Date: 04 October 2001

Persons With Significant Control

Mr Ian Bernard Blake Thomas
Notified on: 30 June 2016
83 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Viscount Christopher Portman
Notified on: 30 June 2016
67 years old
Nature of control: Right to appoint and remove directors

THE BRYANSTON TECHNOLOGY GROUP LTD Events

07 Oct 2016
Confirmation statement made on 4 October 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 30 November 2015
16 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 2,091,114
30 Aug 2015
Total exemption small company accounts made up to 30 November 2014
04 Oct 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-04
  • GBP 2,091,114
...
... and 32 more events
28 Oct 2002
Return made up to 04/10/02; full list of members
21 Feb 2002
Ad 31/01/02--------- £ si 3000@1=3000 £ ic 2070001/2073001
21 Feb 2002
Ad 15/10/01-30/11/01 £ si 2070000@1=2070000 £ ic 1/2070001
04 Oct 2001
Secretary resigned
04 Oct 2001
Incorporation

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