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 - BLETCHINGLEY

This company is listed in the following categories:
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

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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

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