BRYOK SYSTEMS LIMITED - BLETCHINGLEY
Company Profile | Company Filings |
Overview
BRYOK SYSTEMS LIMITED is a Private Limited Company from BLETCHINGLEY and has the status: Dissolved - no longer trading.
BRYOK SYSTEMS LIMITED was incorporated 21 years ago on 20/01/2003 and has the registered number: 04641863. The accounts status is TOTAL EXEMPTION FULL.
BRYOK SYSTEMS LIMITED was incorporated 21 years ago on 20/01/2003 and has the registered number: 04641863. The accounts status is TOTAL EXEMPTION FULL.
BRYOK SYSTEMS LIMITED - BLETCHINGLEY
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2019 |
Registered Office
THE GRANARY
BLETCHINGLEY
SURREY
RH1 4QP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEPHEN GEOFFREY LEEGOOD | Nov 1956 | British | Director | 2008-02-18 | CURRENT |
DOCTOR PROFESSOR COLIN JOSEPH COULSON-THOMAS | Apr 1949 | British | Director | 2008-06-10 | CURRENT |
MR SIMON JOHN BATES | Jan 1960 | British | Director | 2013-06-06 | CURRENT |
AT DIRECTORS LIMITED | Corporate Nominee Director | 2003-01-20 UNTIL 2003-01-20 | RESIGNED | ||
AT SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-01-20 UNTIL 2003-01-20 | RESIGNED | ||
DAVID LINDSAY | May 1957 | British | Director | 2003-01-28 UNTIL 2004-07-18 | RESIGNED |
DAVID JONATHAN LEWENDON | May 1956 | Director | 2003-01-28 UNTIL 2006-03-01 | RESIGNED | |
MR IAN PATERSON LESLIE | Mar 1950 | British | Director | 2003-01-20 UNTIL 2008-06-30 | RESIGNED |
JMG PARTNERSHIP LIMITED | Director | 2006-03-01 UNTIL 2007-12-31 | RESIGNED | ||
MR HAMID AGHASSI | May 1955 | British | Director | 2008-04-07 UNTIL 2010-10-31 | RESIGNED |
ANTHONY NEIL COLE | Jun 1961 | British | Director | 2008-02-18 UNTIL 2013-03-30 | RESIGNED |
DAVID JONATHAN LEWENDON | May 1956 | Secretary | 2003-01-20 UNTIL 2006-03-01 | RESIGNED | |
ANTHONY NEIL COLE | Jun 1961 | British | Secretary | 2006-03-01 UNTIL 2013-03-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Simon Bates | 2016-04-06 | 1/1960 | Bletchingley Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Stephen Geoffrey Leegood | 2016-04-06 | 11/1956 | Bletchingley Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Bryok Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-20 | 31-10-2019 | £8,063 Cash £6,249 equity |
Bryok Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-21 | 31-01-2019 | £6,002 Cash £5,801 equity |
Bryok Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2018-10-03 | 31-01-2018 | £27,541 Cash £22,591 equity |
Bryok Systems Limited - Accounts to registrar - small 17.1.1 | 2017-05-26 | 31-01-2017 | £188,119 Cash £154,774 equity |
Bryok Systems Limited - Abbreviated accounts 16.1 | 2016-10-12 | 31-01-2016 | £2,084 Cash £5,404 equity |
Bryok Systems Limited - Limited company - abbreviated - 11.6 | 2015-10-02 | 31-01-2015 | £10,774 Cash £15,174 equity |