BRIT TECH INTERNATIONAL LIMITED

Profile BRIT TECH INTERNATIONAL LIMITED

Actual on 01.09.2021
Company name
BRIT TECH INTERNATIONAL LIMITED
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Company number
11168339
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 24 January 2018
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Monday, 24 January 2022 due by Monday, 07 February 2022

Last statement dated Sunday, 24 January 2021

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
SUITE 1, 3RD FLOOR, 11 - 12 ST. JAMES'S SQUARE, UNITED KINGDOM, LONDON, SW1Y 4LB
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PSC and Officers BRIT TECH INTERNATIONAL LIMITED

Officers

(as of 23.09.2020)

LEAL, Andres
Status: Active
Appointed on: Tuesday, 14 April 2020
Correspondence address: Las Heras Gral, 01235 00 Casa Lisandro De La Torre Ymonasterio, 1638 Vincente Lopez, Buenos Aires, Argentina
Nationality: Argentine
Date of birth: December 1973
Role: Director
Occupation: None Supplied
Country of residence: Argentina
OUBINA, Fernando Manuel
Status: Active
Appointed on: Wednesday, 08 August 2018
Correspondence address: Barrio Santa Catalina Lote 594 Boulevard De Todos Los Santos 5601, Cp 1623, Dique Lujan, Partido De Tigre, Argentina
Nationality: Argentine
Date of birth: August 1976
Role: Director
Occupation: None Supplied
Country of residence: Argentina
VISTRA COSEC LIMITED
Status: Active
Appointed on: Wednesday, 24 January 2018
Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 06412777
NIN ESTEVEZ, Alicia
Status: Not active
Appointed on: Wednesday, 24 January 2018
Resigned on: Tuesday, 14 April 2020
Correspondence address: Av. Gral. Rondeau 1843 Apto 808, Montevideo, Uruguay
Nationality: Uruguayan
Date of birth: July 1952
Role: Director
Occupation: Engineer
Country of residence: Uruguay
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Person with significant control

(as of 01.09.2021)

Alicia Nin Estevez
Status: Active
Notified on: Wednesday, 24 January 2018
Correspondence address: Av. Gral. Rondeau Montevideo, Uruguay
Nationality: Uruguayan
Date of birth: July 1952
Legal form: Individual Person With Significant Control
Country of residence: Uruguay
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Andres Leal
Status: Active
Notified on: Tuesday, 14 April 2020
Correspondence address: Las Heras Gral, 01235 00 Casa Buenos Aires, Argentina
Nationality: Argentine
Date of birth: December 1973
Legal form: Individual Person With Significant Control
Country of residence: Argentina
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Fernando Manuel Oubina
Status: Active
Notified on: Wednesday, 08 August 2018
Correspondence address: Barrio Santa Catalina Lote 594 Partido De Tigre, Argentina
Nationality: Argentine
Date of birth: August 1976
Legal form: Individual Person With Significant Control
Country of residence: Argentina
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Alicia Nin Estevez
Status: Not active
Notified on: Wednesday, 24 January 2018
Correspondence address: Av. Gral. Rondeau Montevideo, Uruguay
Nationality: Uruguayan
Date of birth: July 1952
Legal form: Individual Person With Significant Control
Country of residence: Uruguay
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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