Company number 07535773
Status Active
Incorporation Date 21 February 2011
Company Type Private Limited Company
Address CHANCERY HOUSE, 30 ST JOHNS ROAD, WOKING, SURREY, GU21 7SA
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Resolutions
RES10 ‐
Resolution of allotment of securities
; Statement of capital following an allotment of shares on 1 March 2016
GBP 300
. The most likely internet sites of BRIGHTSTAR NETWORKS LIMITED are www.brightstarnetworks.co.uk, and www.brightstar-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Byfleet & New Haw Rail Station is 5.5 miles; to Ash Vale Rail Station is 6.2 miles; to Ash Rail Station is 6.8 miles; to Milford (Surrey) Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brightstar Networks Limited is a Private Limited Company.
The company registration number is 07535773. Brightstar Networks Limited has been working since 21 February 2011.
The present status of the company is Active. The registered address of Brightstar Networks Limited is Chancery House 30 St Johns Road Woking Surrey Gu21 7sa. . GORMAN, Barry Patrick is a Director of the company. GORMAN, Marc Simon is a Director of the company. SERDET, Marc is a Director of the company. Secretary GORMAN, Hannah has been resigned. The company operates in "Wired telecommunications activities".
Current Directors
Resigned Directors
Secretary
GORMAN, Hannah
Resigned: 05 January 2012
Appointed Date: 21 February 2011
Persons With Significant Control
Mr Marc Serdet
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Barry Patrick Gorman
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Marc Simon Gorman
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BRIGHTSTAR NETWORKS LIMITED Events
16 Mar 2017
Confirmation statement made on 21 February 2017 with updates
31 Aug 2016
Resolutions
-
RES10 ‐
Resolution of allotment of securities
17 Aug 2016
Statement of capital following an allotment of shares on 1 March 2016
21 Jul 2016
Total exemption small company accounts made up to 28 February 2016
08 Jun 2016
Compulsory strike-off action has been discontinued
...
... and 12 more events
20 Nov 2012
Total exemption small company accounts made up to 28 February 2012
16 Mar 2012
Annual return made up to 21 February 2012 with full list of shareholders
06 Jan 2012
Termination of appointment of Hannah Gorman as a secretary
10 May 2011
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 10 May 2011
21 Feb 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted