Company number 08337032
Status Active
Incorporation Date 19 December 2012
Company Type Private Limited Company
Address ORION HOUSE, BESSEMER ROAD, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1HH
Home Country United Kingdom
Nature of Business 26400 - Manufacture of consumer electronics, 27400 - Manufacture of electric lighting equipment, 46660 - Wholesale of other office machinery and equipment
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 1 October 2016 with updates; Micro company accounts made up to 31 December 2015. The most likely internet sites of BRILLIANZ INTERNATIONAL LTD are www.brillianzinternational.co.uk, and www.brillianz-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Brillianz International Ltd is a Private Limited Company.
The company registration number is 08337032. Brillianz International Ltd has been working since 19 December 2012.
The present status of the company is Active. The registered address of Brillianz International Ltd is Orion House Bessemer Road Welwyn Garden City Hertfordshire Al7 1hh. The company`s financial liabilities are £8.13k. It is £8.02k against last year. And the total assets are £0.45k, which is £0.22k against last year. KOTTRITSCH, Robert Louis is a Secretary of the company. HOWLEY, Patrick Gerard is a Director of the company. KOTTRITSCH, Robert Louis is a Director of the company. Secretary BRILLIANZ ELECTRONIC SYSTEMS LTD has been resigned. Director WINTEN, Gary Alan has been resigned. The company operates in "Manufacture of consumer electronics".
brillianz international Key Finiance
LIABILITIES
£8.13k
+7290%
CASH
n/a
TOTAL ASSETS
£0.45k
+95%
All Financial Figures
Current Directors
Resigned Directors
Secretary
BRILLIANZ ELECTRONIC SYSTEMS LTD
Resigned: 01 August 2013
Appointed Date: 19 December 2012
Director
WINTEN, Gary Alan
Resigned: 01 January 2014
Appointed Date: 01 February 2013
66 years old
Persons With Significant Control
Brillienz Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BRILLIANZ INTERNATIONAL LTD Events
22 Mar 2017
Micro company accounts made up to 31 December 2016
04 Oct 2016
Confirmation statement made on 1 October 2016 with updates
28 Sep 2016
Micro company accounts made up to 31 December 2015
16 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 4 more events
07 Oct 2013
Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-07
07 Oct 2013
Appointment of Mr Robert Louis Kottritsch as a secretary
07 Oct 2013
Termination of appointment of Brillianz Electronic Systems Ltd as a secretary
06 Feb 2013
Appointment of Mr Gary Alan Winten as a director
19 Dec 2012
Incorporation