BRAEMAR TECHNICAL SERVICES LIMITED
LONDON BRAEMAR FALCONER LIMITED FALCONER BRYAN PTE LIMITED FALCONER, BRYAN & ASSOCIATES PTE LIMITED

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Company number 02646070
Status Active
Incorporation Date 16 September 1991
Company Type Private Limited Company
Address ONE STRAND, TRAFALGAR SQUARE, LONDON, WC2N 5HR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Termination of appointment of Robert Patrick Wall as a director on 31 March 2017; Full accounts made up to 29 February 2016; Confirmation statement made on 16 September 2016 with updates. The most likely internet sites of BRAEMAR TECHNICAL SERVICES LIMITED are www.braemartechnicalservices.co.uk, and www.braemar-technical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Braemar Technical Services Limited is a Private Limited Company. The company registration number is 02646070. Braemar Technical Services Limited has been working since 16 September 1991. The present status of the company is Active. The registered address of Braemar Technical Services Limited is One Strand Trafalgar Square London Wc2n 5hr. . VANE, Alexander Chandos Tempest is a Secretary of the company. CLARK, Nigel John is a Director of the company. EVANS, Louise Margaret is a Director of the company. KIDWELL, James Richard De Villeneuve is a Director of the company. Secretary BUGDEN, Laura Mary has been resigned. Secretary FALKNER, David Geoffrey has been resigned. Secretary FALKNER, Siew Lian has been resigned. Secretary KIDWELL, James Richard De Villeneuve has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director CARPENTER, Nigel David has been resigned. Director FALCONER, John Gillies has been resigned. Director FALKNER, David Geoffrey has been resigned. Director SOANES, Quentin Bruce has been resigned. Director WALL, Robert Patrick has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
VANE, Alexander Chandos Tempest
Appointed Date: 31 October 2013
Director
CLARK, Nigel John
Appointed Date: 10 May 2011
66 years old
Director
EVANS, Louise Margaret
Appointed Date: 07 June 2016
52 years old
Director
KIDWELL, James Richard De Villeneuve
Appointed Date: 21 November 2007
63 years old

Resigned Directors

Secretary
BUGDEN, Laura Mary
Resigned: 31 October 2013
Appointed Date: 03 June 2011
Secretary
FALKNER, David Geoffrey
Resigned: 25 April 2001
Appointed Date: 16 October 1991
Secretary
FALKNER, Siew Lian
Resigned: 21 November 2007
Appointed Date: 25 April 2001
Secretary
KIDWELL, James Richard De Villeneuve
Resigned: 03 June 2011
Appointed Date: 21 November 2007
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 16 October 1991
Appointed Date: 16 September 1991
Director
CARPENTER, Nigel David
Resigned: 15 May 2012
Appointed Date: 01 November 2010
68 years old
Director
FALCONER, John Gillies
Resigned: 01 January 2010
Appointed Date: 16 October 1991
77 years old
Director
FALKNER, David Geoffrey
Resigned: 21 November 2007
Appointed Date: 16 October 1991
81 years old
Director
SOANES, Quentin Bruce
Resigned: 01 June 2013
Appointed Date: 06 May 2011
70 years old
Director
WALL, Robert Patrick
Resigned: 31 March 2017
Appointed Date: 10 May 2011
60 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 16 October 1991
Appointed Date: 16 September 1991

Persons With Significant Control

Braemar Technical Services (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRAEMAR TECHNICAL SERVICES LIMITED Events

13 Apr 2017
Termination of appointment of Robert Patrick Wall as a director on 31 March 2017
20 Dec 2016
Full accounts made up to 29 February 2016
29 Sep 2016
Confirmation statement made on 16 September 2016 with updates
14 Sep 2016
Director's details changed for Miss Louise Margaret Evans on 9 September 2016
23 Jun 2016
Memorandum and Articles of Association
...
... and 85 more events
13 Apr 1992
Registered office changed on 13/04/92 from: burnham house 267 farnham road slough SL2 1HA
21 Oct 1991
New director appointed
21 Oct 1991
Secretary resigned;new secretary appointed;director resigned
21 Oct 1991
Registered office changed on 21/10/91 from: 31 corsham street london N1 6DR
16 Sep 1991
Incorporation

BRAEMAR TECHNICAL SERVICES LIMITED Charges

14 June 2016
Charge code 0264 6070 0002
Delivered: 17 June 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Agent
Description: The intellectual property right known as the trade mark…
9 October 2009
Debenture
Delivered: 17 October 2009
Status: Satisfied on 16 May 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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