BRITANNIC INTELLECTUAL PROPERTY AGENCY LIMITED

Profile BRITANNIC INTELLECTUAL PROPERTY AGENCY LIMITED

Actual on 01.04.2021
Company name
BRITANNIC INTELLECTUAL PROPERTY AGENCY LIMITED
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Company number
04184014
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 21 March 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 30 November 2021 due by Tuesday, 14 December 2021

Last statement dated Monday, 30 November 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
INVISION HOUSE, WILBURY WAY, HERTFORDSHIRE, HITCHIN, SG4 0TW
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PSC and Officers BRITANNIC INTELLECTUAL PROPERTY AGENCY LIMITED

Officers

(as of 19.09.2020)

RMCS COMPANY SECRETARIES LIMITED
Status: Active
Appointed on: Tuesday, 19 August 2014
Correspondence address: Invision House Wilbury Way, Hitchin, England, Hertfordshire, SG4 0TW
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 9106333
SAL SOVEREIGN ASSISTANCE LIMITED
Status: Active
Appointed on: Friday, 05 February 2010
Correspondence address: Iliada Court 1-St Floor, 24 Spyros Kyprianou Av., Limassol, Cyprus
Role: Corporate Director
Place registered: CYPRUS
Registration number: HE 262083
SOSNIN, Alexander
Status: Active
Appointed on: Wednesday, 01 October 2008
Correspondence address: 20 5, Vucheticha Str., Moscow, Russia
Nationality: Russian
Date of birth: May 1960
Role: Director
Occupation: Businessman
Country of residence: Russia
RM REGISTRARS LIMITED
Status: Not active
Appointed on: Tuesday, 27 April 2010
Resigned on: Friday, 23 May 2014
Correspondence address: Invision House Wilbury Way, Hitchin, United Kingdom, Hertfordshire, SG4 0TW
Role: Corporate Secretary
Place registered: UK
Registration number: 02890512
RUTLAND, Alan Charles
Status: Not active
Appointed on: Thursday, 27 May 2010
Resigned on: Monday, 20 September 2010
Correspondence address: Invision House Wilbury Way, Hitchin, United Kingdom, Hertfordshire, SG4 0TW
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
GUERNSEY CORPORATE SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 21 March 2001
Resigned on: Monday, 25 January 2010
Correspondence address: Loyalist Plaza Don Mackay Boulevard, Marsh Harbour, Abaco, Bahamas
Role: Corporate Secretary
KEYSTONE INVESTMENTS LIMITED
Status: Not active
Appointed on: Tuesday, 01 January 2002
Resigned on: Monday, 25 January 2010
Correspondence address: PO BOX 24293 12-14 Kennedy Avenue 2nd Floor, Office 203 Kennedy Business Centre, Nicosia, Cyprus, 1703
Role: Corporate Director
FARREL INVESTMENTS LIMITED
Status: Not active
Appointed on: Wednesday, 21 March 2001
Resigned on: Tuesday, 01 January 2002
Correspondence address: El Greco House, 20 Queen Frederica Street, Nicosia, Cyprus
Role: Corporate Nominee Director
RM COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Friday, 23 May 2014
Resigned on: Tuesday, 19 August 2014
Correspondence address: Invision House Wilbury Way, Hitchin, England, Hertfordshire, SG4 0TW
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 02040267
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Person with significant control

(as of 01.04.2021)

Mr Giorgos Landas
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Building 12 Limassol, Cyprus
Nationality: Cypriot
Date of birth: October 1982
Legal form: Individual Person With Significant Control
Country of residence: Cyprus
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Missing name
Status: Not active
Notified on: Wednesday, 30 November 2016
Legal form: Persons With Significant Control Statement