BRISTAR LTD
BERKSHIRE

Hellopages » Berkshire » West Berkshire » RG7 8NN

Company number 04979273
Status Active
Incorporation Date 28 November 2003
Company Type Private Limited Company
Address 5 JUPITER HOUSE, CALLEVA PARK, READING, BERKSHIRE, RG7 8NN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Appointment of It Ltd as a director on 20 February 2017; Confirmation statement made on 28 November 2016 with updates. The most likely internet sites of BRISTAR LTD are www.bristar.co.uk, and www.bristar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Bristar Ltd is a Private Limited Company. The company registration number is 04979273. Bristar Ltd has been working since 28 November 2003. The present status of the company is Active. The registered address of Bristar Ltd is 5 Jupiter House Calleva Park Reading Berkshire Rg7 8nn. . MISHCHENKO, Vitaliy, Dr. is a Secretary of the company. MISHCHENKO, Vitaliy, Dr is a Director of the company. IT LTD is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Secretary HOLBI CORPORATION has been resigned. Secretary SCIENCE LTD has been resigned. Director MISHCHENKO, Larisa has been resigned. Director RYABOV, Georgiy has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. Director HOLBI CORPORATION has been resigned. Director HOLBI LTD has been resigned. Director IT LTD has been resigned. Director SCIENCE LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MISHCHENKO, Vitaliy, Dr.
Appointed Date: 01 January 2012
Director
MISHCHENKO, Vitaliy, Dr
Appointed Date: 02 December 2003
72 years old
Director
IT LTD
Appointed Date: 20 February 2017

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 02 December 2003
Appointed Date: 28 November 2003
Secretary
HOLBI CORPORATION
Resigned: 01 January 2012
Appointed Date: 02 December 2003
Secretary
SCIENCE LTD
Resigned: 01 January 2012
Appointed Date: 01 January 2011
Director
MISHCHENKO, Larisa
Resigned: 31 December 2010
Appointed Date: 06 June 2008
72 years old
Director
RYABOV, Georgiy
Resigned: 25 November 2010
Appointed Date: 25 November 2009
57 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 02 December 2003
Appointed Date: 28 November 2003
Director
HOLBI CORPORATION
Resigned: 01 January 2012
Appointed Date: 02 December 2003
Director
HOLBI LTD
Resigned: 27 November 2016
Appointed Date: 01 January 2012
Director
IT LTD
Resigned: 27 November 2016
Appointed Date: 01 January 2012
Director
SCIENCE LTD
Resigned: 01 January 2012
Appointed Date: 01 January 2011

Persons With Significant Control

It Ltd
Notified on: 20 February 2017
Nature of control: Ownership of shares – 75% or more
Holbi Corporation
Notified on: 28 November 2016
Nature of control: Ownership of shares – 75% or more

BRISTAR LTD Events

21 Feb 2017
Confirmation statement made on 20 February 2017 with updates
20 Feb 2017
Appointment of It Ltd as a director on 20 February 2017
11 Dec 2016
Confirmation statement made on 28 November 2016 with updates
27 Nov 2016
Termination of appointment of It Ltd as a director on 27 November 2016
27 Nov 2016
Termination of appointment of Holbi Ltd as a director on 27 November 2016
...
... and 59 more events
02 Dec 2003
Secretary resigned
02 Dec 2003
Director resigned
02 Dec 2003
New secretary appointed
02 Dec 2003
New director appointed
28 Nov 2003
Incorporation

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