BRAINSPORTS LTD
INADROP MOBILE LTD BUDDYTIPS LTD BUDBASE LTD BRAINSPORTS LIMITED

Hellopages » Greater London » Westminster » W1F 9HL

Company number 04006319
Status Active
Incorporation Date 2 June 2000
Company Type Private Limited Company
Address 51 LEXINGTON STREET, LONDON, W1F 9HL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-08-18 GBP 5,854 ; Company name changed inadrop mobile LTD\certificate issued on 17/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-16 . The most likely internet sites of BRAINSPORTS LTD are www.brainsports.co.uk, and www.brainsports.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Brainsports Ltd is a Private Limited Company. The company registration number is 04006319. Brainsports Ltd has been working since 02 June 2000. The present status of the company is Active. The registered address of Brainsports Ltd is 51 Lexington Street London W1f 9hl. . LAWAL-SOLARIN, Siri is a Secretary of the company. LAWAL-SOLARIN, Hakon is a Director of the company. Secretary MCCALLUM, Douglas has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MCCALLUM, Douglas has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
LAWAL-SOLARIN, Siri
Appointed Date: 08 December 2000
Director
LAWAL-SOLARIN, Hakon
Appointed Date: 09 June 2000
61 years old

Resigned Directors

Secretary
MCCALLUM, Douglas
Resigned: 08 December 2000
Appointed Date: 09 June 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 09 June 2000
Appointed Date: 02 June 2000
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 09 June 2000
Appointed Date: 02 June 2000
Director
MCCALLUM, Douglas
Resigned: 08 December 2000
Appointed Date: 09 June 2000
59 years old

BRAINSPORTS LTD Events

14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Aug 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-08-18
  • GBP 5,854
17 Feb 2016
Company name changed inadrop mobile LTD\certificate issued on 17/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-16
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Sep 2015
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 5,854
...
... and 61 more events
22 Jun 2000
New secretary appointed;new director appointed
22 Jun 2000
New director appointed
22 Jun 2000
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
15 Jun 2000
Registered office changed on 15/06/00 from: 120 east road london N1 6AA
02 Jun 2000
Incorporation

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