BRIOX LTD.
LONDON FORTNOX SOFTWARE LTD

Hellopages » Greater London » Westminster » W1B 3HH

Company number 07471933
Status Active
Incorporation Date 16 December 2010
Company Type Private Limited Company
Address 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 16 December 2016 with updates. The most likely internet sites of BRIOX LTD. are www.briox.co.uk, and www.briox.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Briox Ltd is a Private Limited Company. The company registration number is 07471933. Briox Ltd has been working since 16 December 2010. The present status of the company is Active. The registered address of Briox Ltd is 3rd Floor 207 Regent Street London W1b 3hh. . JARNEMYR, Camilla is a Director of the company. RUTGERSSON, Johan is a Director of the company. Director ALMEBY, Jan Christer Vilhelm has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
JARNEMYR, Camilla
Appointed Date: 23 September 2013
56 years old
Director
RUTGERSSON, Johan
Appointed Date: 10 February 2016
47 years old

Resigned Directors

Director
ALMEBY, Jan Christer Vilhelm
Resigned: 23 September 2013
Appointed Date: 16 December 2010
89 years old

Persons With Significant Control

Briox Ab
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRIOX LTD. Events

15 Mar 2017
Compulsory strike-off action has been discontinued
14 Mar 2017
First Gazette notice for compulsory strike-off
12 Mar 2017
Confirmation statement made on 16 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Feb 2016
Company name changed fortnox software LTD\certificate issued on 11/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-05
...
... and 11 more events
18 Jan 2013
Annual return made up to 16 December 2012 with full list of shareholders
15 Sep 2012
Total exemption small company accounts made up to 31 December 2011
06 Jan 2012
Annual return made up to 16 December 2011 with full list of shareholders
06 Sep 2011
Registered office address changed from C/O David Carolan 12 Turners Field Downley High Wycombe Buckinghamshire HP135YZ United Kingdom on 6 September 2011
16 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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