BROWLINE CONSULTING LTD

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Profile BROWLINE CONSULTING LTD

Actual on 01.12.2024
Company name
BROWLINE CONSULTING LTD
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Company number
04250499
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 11 July 2001
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Accounts

Actual

Next accounts made up to 30.03.2024 due by 30.12.2024

Last accounts made up to 31.03.2023
Confirmation statement

Actual

Next statement date Monday, 31 March 2025 due by Sunday, 13 April 2025

Last statement dated Sunday, 31 March 2024
Nature of business (SIC)
62012 - Business and domestic software development
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Registered office address
THE CIVIC BUILDING SUITES 228-229, 2ND FLOOR, 323 HIGH STREET, ESSEX, UNITED KINGDOM, EPPING, CM16 4BZ
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PSC and Officers BROWLINE CONSULTING LTD

Officers

(as of 14.08.2022)
KUGATHASAN, Krishnapillai
Status: Active
Appointed on: Monday, 01 August 2011
Correspondence address: Suite 312 East Wing, Sterling House Langston Road, Loughton, England, Essex, IG10 3TS
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
KUGATHASAN, Malarvathany
Status: Active
Appointed on: Monday, 07 January 2008
Correspondence address: Suite 312 East Wing, Sterling House Langston Road, Loughton, England, Essex, IG10 3TS
Nationality: British
Date of birth: August 1971
Role: Director
Occupation: Managing Director
Country of residence: England
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Wednesday, 11 July 2001
Resigned on: Friday, 27 July 2001
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Wednesday, 11 July 2001
Resigned on: Friday, 27 July 2001
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Secretary
KUGATHASAN, Krishnapillai
Status: Not active
Appointed on: Wednesday, 11 July 2001
Resigned on: Monday, 07 January 2008
Correspondence address: 158 Stradbroke Grove, Ilford, Essex, IG5 0DH
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Secretary
Country of residence: United Kingdom
KUGATHASAN, Malarvathany
Status: Not active
Appointed on: Wednesday, 11 July 2001
Resigned on: Monday, 07 January 2008
Correspondence address: 158 Stradbroke Grove, Ilford, Essex, IG5 0DH
Role: Secretary
PHELAN, Mark Paul Spencer
Status: Not active
Appointed on: Monday, 30 July 2012
Resigned on: Sunday, 27 October 2013
Correspondence address: 16 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD
Nationality: British
Date of birth: January 1982
Role: Director
Occupation: Director
Country of residence: United Kingdom
LALLY, Yvonne Mary
Status: Not active
Appointed on: Monday, 07 January 2008
Resigned on: Thursday, 01 April 2010
Correspondence address: 40 Adelina Grove, London, E1 3AD
Role: Secretary
PATEL, Jayminkumar
Status: Not active
Appointed on: Monday, 01 April 2013
Resigned on: Thursday, 30 November 2017
Correspondence address: 47 Dormers Avenue, Southall, England, Middlesex, UB1 2SR
Nationality: British
Date of birth: October 1979
Role: Director
Occupation: Sap Consultant
Country of residence: England
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Person with significant control

(as of 25.08.2023)
Mr Krishnapillai Kugathasan
Status: Active
Notified on: Wednesday, 31 March 2021
Correspondence address: Suite 312 East Wing, Sterling House Langston Road, Loughton, England, Essex, IG10 3TS
Nationality: British
Date of birth: June 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors
Mr Krishnapillai Kugathasan
Status: Active
Notified on: Wednesday, 31 March 2021
Correspondence address: Suite 312 East Wing, Sterling House Loughton, England, Essex
Nationality: British
Date of birth: June 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors
Mrs Malarvathany Kugathasan
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: Suite 312 East Wing, Sterling House Loughton, England, Essex
Nationality: British
Date of birth: August 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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