BRAIN SEAL LTD
LONDON

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Company number 06334639
Status Active
Incorporation Date 6 August 2007
Company Type Private Limited Company
Address 207 REGENT STREET, 3RD FLOOR, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 1 . The most likely internet sites of BRAIN SEAL LTD are www.brainseal.co.uk, and www.brain-seal.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Brain Seal Ltd is a Private Limited Company. The company registration number is 06334639. Brain Seal Ltd has been working since 06 August 2007. The present status of the company is Active. The registered address of Brain Seal Ltd is 207 Regent Street 3rd Floor London W1b 3hh. . VOUDOURIS, Savvas is a Secretary of the company. BALTZIS, Argiris is a Director of the company. Secretary PINARA, Jaydev has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
VOUDOURIS, Savvas
Appointed Date: 28 January 2008
Director
BALTZIS, Argiris
Appointed Date: 06 August 2007
43 years old

Resigned Directors

Secretary
PINARA, Jaydev
Resigned: 12 November 2007
Appointed Date: 06 August 2007

Persons With Significant Control

Mr Argiris Baltzis
Notified on: 1 August 2016
43 years old
Nature of control: Ownership of shares – 75% or more

BRAIN SEAL LTD Events

10 Oct 2016
Confirmation statement made on 6 August 2016 with updates
09 Feb 2016
Total exemption small company accounts made up to 31 August 2015
13 Oct 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1
23 Jun 2015
Total exemption small company accounts made up to 31 August 2014
08 Jun 2015
Previous accounting period shortened from 31 August 2014 to 30 August 2014
...
... and 21 more events
02 Jan 2008
Registered office changed on 02/01/08 from: flat 2 8A cricklewood broadway london NW2 3HD
13 Nov 2007
Director's particulars changed
13 Nov 2007
Location of register of members
13 Nov 2007
Secretary resigned
06 Aug 2007
Incorporation

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