BRONTI SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 1DY

Company number 07241137
Status Active
Incorporation Date 4 May 2010
Company Type Private Limited Company
Address 54 PORTLAND PLACE, LONDON, UNITED KINGDOM, W1B 1DY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 4 May 2017 with updates; Total exemption full accounts made up to 30 June 2016; Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016. The most likely internet sites of BRONTI SYSTEMS LIMITED are www.brontisystems.co.uk, and www.bronti-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Bronti Systems Limited is a Private Limited Company. The company registration number is 07241137. Bronti Systems Limited has been working since 04 May 2010. The present status of the company is Active. The registered address of Bronti Systems Limited is 54 Portland Place London United Kingdom W1b 1dy. . TRIDENT TRUST COMPANY (IOM) LIMITED is a Secretary of the company. DE CARTE, Marion Louise is a Director of the company. MUNDY, Gordon John is a Director of the company. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director BRIDSON, Stephen Robert has been resigned. Director CROMPTON, Anne-Marie has been resigned. Director DE CARTE, Marion Louise has been resigned. Director MWANJE, Shirley has been resigned. Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
TRIDENT TRUST COMPANY (IOM) LIMITED
Appointed Date: 28 May 2010
Director
DE CARTE, Marion Louise
Appointed Date: 28 February 2015
59 years old
Director
MUNDY, Gordon John
Appointed Date: 28 May 2010
70 years old

Resigned Directors

Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 28 May 2010
Appointed Date: 04 May 2010
Director
BRIDSON, Stephen Robert
Resigned: 19 August 2010
Appointed Date: 28 May 2010
52 years old
Director
CROMPTON, Anne-Marie
Resigned: 28 February 2015
Appointed Date: 19 August 2010
44 years old
Director
DE CARTE, Marion Louise
Resigned: 28 May 2010
Appointed Date: 28 May 2010
59 years old
Director
MWANJE, Shirley
Resigned: 28 May 2010
Appointed Date: 04 May 2010
66 years old
Director
CORPORATE DIRECTORS LIMITED
Resigned: 28 May 2010
Appointed Date: 04 May 2010

Persons With Significant Control

Mr Patrick Joseph Mcgrath
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

BRONTI SYSTEMS LIMITED Events

05 May 2017
Confirmation statement made on 4 May 2017 with updates
07 Apr 2017
Total exemption full accounts made up to 30 June 2016
19 Oct 2016
Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016
05 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2
08 Apr 2016
Total exemption full accounts made up to 30 June 2015
...
... and 20 more events
03 Jun 2010
Appointment of Trident Trust Company (Iom) Limited as a secretary
03 Jun 2010
Termination of appointment of Corporate Directors Limited as a director
03 Jun 2010
Termination of appointment of Shirley Mwanje as a director
03 Jun 2010
Appointment of Mr Gordon John Mundy as a director
04 May 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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