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BRANSOM RETAIL SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bransom Retail Systems Limited. The company was founded 33 years ago and was given the registration number 02567402. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at 8 Amberside, Wood Lane, Hemel Hempstead, Herts. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BRANSOM RETAIL SYSTEMS LIMITED
Company Number:02567402
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 1990
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:8 Amberside, Wood Lane, Hemel Hempstead, Herts, England, HP2 4TP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Clarity & Success Software Limited,The White House, The Hollies, 120 Newport Road, Stafford, England, ST16 1BY

Director11 June 2019Active
39 Watling Street, St Albans, AL1 2PY

Secretary01 January 2005Active
Green End, Portland Place, Hertford Heath, SG13 7RR

Secretary-Active
34 Gateshead Road, Borehamwood, WD6 4NQ

Director01 December 2004Active
Suite 7 & 8 Amberside, Wood Lane, Hemel Hempstead, HP2 4TP

Director-Active
Suite 7&8 Amberside, Wood Lane, Hemel Hempstead, England, HP2 4TP

Director01 January 2004Active
Green End, Portland Place, Hertford Heath, SG13 7RR

Director-Active

People with Significant Control

Clarity & Success Software Limited
Notified on:11 June 2019
Status:Active
Country of residence:England
Address:Unit 1 The Stables, The Hollies, Stafford, England, ST16 1BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christopher St John Garland
Notified on:11 December 2016
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:England
Address:Suite 7 & 8 Amberside, Wood Lane, Hemel Hempstead, England, HP2 4TP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Christine Evelyn Garland
Notified on:11 December 2016
Status:Active
Date of birth:April 1954
Nationality:British
Country of residence:England
Address:Suite 7 & 8 Amberside, Wood Lane, Hemel Hempstead, England, HP2 4TP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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