BRIGHTRIDGE TECHNOLOGY LIMITED
LIVINGSTON TECHNOLOGY TELECOM LTD. SALES & MARKETING UK LTD.

Hellopages » West Lothian » West Lothian » EH54 5EG

Company number SC194140
Status Active
Incorporation Date 9 March 1999
Company Type Private Limited Company
Address UNIT 6A NASMYTH COURT, HOUSTOUN INDUSTRIAL ESTATE, LIVINGSTON, WEST LOTHIAN, EH54 5EG
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Sub-division of shares on 29 March 2017; Resolutions RES13 ‐ Subdivision into 10 ordinary shares of £0.001 each 29/03/2017 ; Statement of capital following an allotment of shares on 29 March 2017 GBP 1.282 . The most likely internet sites of BRIGHTRIDGE TECHNOLOGY LIMITED are www.brightridgetechnology.co.uk, and www.brightridge-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Kirknewton Rail Station is 2.7 miles; to Bathgate Rail Station is 5.6 miles; to Inverkeithing Rail Station is 9.8 miles; to Rosyth Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brightridge Technology Limited is a Private Limited Company. The company registration number is SC194140. Brightridge Technology Limited has been working since 09 March 1999. The present status of the company is Active. The registered address of Brightridge Technology Limited is Unit 6a Nasmyth Court Houstoun Industrial Estate Livingston West Lothian Eh54 5eg. . BETT, Iain Alexander Durrand is a Director of the company. CRAIG, David is a Director of the company. MCGUIRE, Steven is a Director of the company. Secretary ANDERSON, Gillian Victoria has been resigned. Secretary BETT, Fiona Sonia has been resigned. Secretary BETT, Fiona has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BURT, Robert Innes has been resigned. Director DAVIE, Kenneth has been resigned. Director GRANT, Leonard Murray has been resigned. Director PICKEN, Kennedy has been resigned. Director WHITTLE, Kenneth has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
BETT, Iain Alexander Durrand
Appointed Date: 22 January 2002
65 years old
Director
CRAIG, David
Appointed Date: 29 March 2017
66 years old
Director
MCGUIRE, Steven
Appointed Date: 29 March 2017
66 years old

Resigned Directors

Secretary
ANDERSON, Gillian Victoria
Resigned: 31 March 2007
Appointed Date: 20 March 2003
Secretary
BETT, Fiona Sonia
Resigned: 30 June 2010
Appointed Date: 01 November 2007
Secretary
BETT, Fiona
Resigned: 20 March 2003
Appointed Date: 09 March 1999
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 09 March 1999
Appointed Date: 09 March 1999
Director
BURT, Robert Innes
Resigned: 22 January 2002
Appointed Date: 09 March 1999
76 years old
Director
DAVIE, Kenneth
Resigned: 12 December 2012
Appointed Date: 29 June 2009
67 years old
Director
GRANT, Leonard Murray
Resigned: 22 November 1999
Appointed Date: 09 March 1999
78 years old
Director
PICKEN, Kennedy
Resigned: 21 September 2006
Appointed Date: 20 March 2003
68 years old
Director
WHITTLE, Kenneth
Resigned: 12 December 2012
Appointed Date: 29 June 2009
66 years old

Persons With Significant Control

Technology Telecom Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRIGHTRIDGE TECHNOLOGY LIMITED Events

10 Apr 2017
Sub-division of shares on 29 March 2017
10 Apr 2017
Resolutions
  • RES13 ‐ Subdivision into 10 ordinary shares of £0.001 each 29/03/2017
10 Apr 2017
Statement of capital following an allotment of shares on 29 March 2017
  • GBP 1.282
10 Apr 2017
Resolutions
  • RES13 ‐ Empowered to allot under section 569 29/03/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Mar 2017
Appointment of Mr Steven Mcguire as a director on 29 March 2017
...
... and 40 more events
06 Oct 2006
Director resigned
06 Oct 2006
Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
05 Sep 2006
Total exemption small company accounts made up to 31 March 2006
29 Mar 2006
Return made up to 09/03/06; full list of members
31 Jan 2006
Total exemption small company accounts made up to 31 March 2005

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