MARTIN BROWN SYSTEMS LTD
READING

Hellopages » Berkshire » West Berkshire » RG7 5SL

Company number 05600417
Status Active
Incorporation Date 21 October 2005
Company Type Private Limited Company
Address 1 THE SIDINGS, STATION ROAD, WOOLHAMPTON, READING, BERKSHIRE, RG7 5SL
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2016-05-03 GBP 100 . The most likely internet sites of MARTIN BROWN SYSTEMS LTD are www.martinbrownsystems.co.uk, and www.martin-brown-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Martin Brown Systems Ltd is a Private Limited Company. The company registration number is 05600417. Martin Brown Systems Ltd has been working since 21 October 2005. The present status of the company is Active. The registered address of Martin Brown Systems Ltd is 1 The Sidings Station Road Woolhampton Reading Berkshire Rg7 5sl. . BROWN, Linda is a Secretary of the company. BROWN, Linda is a Director of the company. BROWN, Martin is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
BROWN, Linda
Appointed Date: 20 November 2005
Director
BROWN, Linda
Appointed Date: 20 November 2005
69 years old
Director
BROWN, Martin
Appointed Date: 20 November 2005
68 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 October 2005
Appointed Date: 21 October 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 October 2005
Appointed Date: 21 October 2005

Persons With Significant Control

Mr Martin Brown
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

MARTIN BROWN SYSTEMS LTD Events

27 Dec 2016
Confirmation statement made on 21 October 2016 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 May 2016
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Dec 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
...
... and 24 more events
06 Dec 2005
New director appointed
06 Dec 2005
Accounting reference date extended from 31/10/06 to 31/03/07
24 Oct 2005
Secretary resigned
24 Oct 2005
Director resigned
21 Oct 2005
Incorporation

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