BRYNLEIGH TECHNOLOGY LIMITED

Profile BRYNLEIGH TECHNOLOGY LIMITED

Actual on 01.09.2021
Company name
BRYNLEIGH TECHNOLOGY LIMITED
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Company number
02714347
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 13 May 1992
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Monday, 04 July 2022 due by Monday, 18 July 2022

Last statement dated Sunday, 04 July 2021

Nature of business (SIC)
26110 - Manufacture of electronic components
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Registered office address
601 LONDON ROAD, ENGLAND, WESTCLIFF-ON-SEA, SS0 9PE
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PSC and Officers BRYNLEIGH TECHNOLOGY LIMITED

Officers

(as of 19.09.2020)

APTHORP, Maurice Lionel
Status: Active
Appointed on: Thursday, 21 May 1992
Correspondence address: Kingsridge House, 601,London Road, Westcliff-On-Sea, SS0 8PE
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Director
Country of residence: England
APTHORP, Richard James
Status: Active
Appointed on: Wednesday, 11 July 2001
Correspondence address: Kingsridge House, 601,London Road, Westcliff-On-Sea, SS0 8PE
Nationality: British
Date of birth: July 1980
Role: Director
Occupation: Manager
Country of residence: United Kingdom
APTHORP, Virginia Ann
Status: Active
Appointed on: Thursday, 21 May 1992
Correspondence address: Kingsridge House, 601,London Road, Westcliff-On-Sea, SS0 8PE
Role: Secretary
APTHORP, Virginia Ann
Status: Active
Appointed on: Thursday, 21 May 1992
Correspondence address: Kingsridge House, 601,London Road, Westcliff-On-Sea, SS0 8PE
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Director
Country of residence: United Kingdom
RUSSELL, Lisa Jane
Status: Active
Appointed on: Sunday, 01 May 2005
Correspondence address: Kingsridge House, 601,London Road, Westcliff-On-Sea, SS0 8PE
Nationality: British
Date of birth: August 1982
Role: Director
Occupation: Co Director
Country of residence: United Kingdom
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 13 May 1992
Resigned on: Thursday, 21 May 1992
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 13 May 1992
Resigned on: Thursday, 21 May 1992
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Maurice Lionel Apthorp
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Westcliff-On-Sea
Nationality: British
Date of birth: March 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Maurice Lionel Apthorp
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 601 Westcliff-On-Sea, England
Nationality: British
Date of birth: March 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Virgina Ann Apthorp
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Westcliff-On-Sea
Nationality: British
Date of birth: August 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Virgina Ann Apthorp
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 601 Westcliff-On-Sea, England
Nationality: British
Date of birth: August 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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