BRADMARK TECHNOLOGIES (UK) LIMITED
DROITWICH

Hellopages » Worcestershire » Wychavon » WR9 9AY

Company number 04290191
Status Active
Incorporation Date 19 September 2001
Company Type Private Limited Company
Address THE OAKLEY, KIDDERMINSTER ROAD, DROITWICH, WORCESTERSHIRE, WR9 9AY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BRADMARK TECHNOLOGIES (UK) LIMITED are www.bradmarktechnologiesuk.co.uk, and www.bradmark-technologies-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Bradmark Technologies Uk Limited is a Private Limited Company. The company registration number is 04290191. Bradmark Technologies Uk Limited has been working since 19 September 2001. The present status of the company is Active. The registered address of Bradmark Technologies Uk Limited is The Oakley Kidderminster Road Droitwich Worcestershire Wr9 9ay. The company`s financial liabilities are £49.74k. It is £10.31k against last year. The cash in hand is £93k. It is £72.71k against last year. And the total assets are £195.55k, which is £111.98k against last year. MADRAZO, Aurelio is a Secretary of the company. TASHENBERG, Clarence Bradley is a Secretary of the company. TASHENBERG, Clarence Bradley is a Director of the company. Secretary SANCHEZ, Peter has been resigned. Secretary SHERMAN, Reuben has been resigned. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. Director DE ROZAIRO, Andrew Marcus has been resigned. Director GRIFFITHS, Peter Roy has been resigned. Director SHERMAN, Reuben has been resigned. Director OAKLEY CORPORATE DOCTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


bradmark technologies (uk) Key Finiance

LIABILITIES £49.74k
+26%
CASH £93k
+358%
TOTAL ASSETS £195.55k
+134%
All Financial Figures

Current Directors

Secretary
MADRAZO, Aurelio
Appointed Date: 11 June 2007
Secretary
TASHENBERG, Clarence Bradley
Appointed Date: 05 May 2007
Director
TASHENBERG, Clarence Bradley
Appointed Date: 01 November 2001
83 years old

Resigned Directors

Secretary
SANCHEZ, Peter
Resigned: 02 February 2007
Appointed Date: 15 July 2002
Secretary
SHERMAN, Reuben
Resigned: 15 July 2002
Appointed Date: 01 November 2001
Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 01 November 2001
Appointed Date: 19 September 2001
Director
DE ROZAIRO, Andrew Marcus
Resigned: 03 November 2005
Appointed Date: 23 February 2005
61 years old
Director
GRIFFITHS, Peter Roy
Resigned: 31 January 2005
Appointed Date: 15 July 2002
70 years old
Director
SHERMAN, Reuben
Resigned: 15 July 2002
Appointed Date: 01 November 2001
65 years old
Director
OAKLEY CORPORATE DOCTORS LIMITED
Resigned: 01 November 2001
Appointed Date: 19 September 2001

Persons With Significant Control

Mr Clarence Bradley Tashenberg
Notified on: 19 August 2016
83 years old
Nature of control: Right to appoint and remove directors

BRADMARK TECHNOLOGIES (UK) LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
24 Oct 2016
Confirmation statement made on 19 September 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
21 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1,000
27 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 43 more events
27 Mar 2002
Secretary resigned
27 Mar 2002
New director appointed
27 Mar 2002
New secretary appointed;new director appointed
27 Mar 2002
Registered office changed on 27/03/02 from: the oakley kidderminster road droitwich worcestershire WR9 9AY
19 Sep 2001
Incorporation

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