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BRIGHT QA SYSTEMS LTD.

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

This company is commonly known as Bright Qa Systems Ltd.. The company was founded 29 years ago and was given the registration number 02938649. The firm's registered office is in TEDDINGTON. You can find them at 25 Church Road, , Teddington, Middlesex. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:BRIGHT QA SYSTEMS LTD.
Company Number:02938649
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 1994
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:25 Church Road, Teddington, Middlesex, TW11 8PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Courtyard, 59 Church Street, Staines-Upon-Thames, England, TW18 4XS

Secretary14 June 2022Active
The Courtyard, 59 Church Street, Staines-Upon-Thames, England, TW18 4XS

Director04 October 1996Active
25, Church Road, Teddington, TW11 8PF

Secretary17 June 1994Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary14 June 1994Active
25, Church Road, Teddington, TW11 8PF

Director01 September 2017Active
1a Wilcox Road, Teddington, TW11 0SW

Director17 June 1994Active
25, Church Road, Teddington, TW11 8PF

Director17 June 1994Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director14 June 1994Active

People with Significant Control

C & B Group Limited
Notified on:22 October 2021
Status:Active
Country of residence:England
Address:25, Church Road, Teddington, England, TW11 8PF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mark William Collins
Notified on:14 June 2017
Status:Active
Date of birth:October 1956
Nationality:British
Address:25, Church Road, Teddington, TW11 8PF
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Accounts

Accounts with accounts type total exemption full.

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2023-06-15Confirmation statement

Confirmation statement with no updates.

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2023-03-16Accounts

Accounts with accounts type total exemption full.

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2022-08-01Address

Change registered office address company with date old address new address.

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2022-06-20Confirmation statement

Confirmation statement with updates.

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2022-06-17Officers

Appoint person secretary company with name date.

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2022-02-15Accounts

Accounts with accounts type total exemption full.

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2022-01-03Persons with significant control

Cessation of a person with significant control.

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2022-01-03Persons with significant control

Notification of a person with significant control.

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2021-10-25Officers

Termination secretary company with name termination date.

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2021-10-25Officers

Termination director company with name termination date.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2021-03-03Accounts

Accounts with accounts type total exemption full.

Download
2020-06-15Confirmation statement

Confirmation statement with no updates.

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2020-03-25Accounts

Accounts with accounts type total exemption full.

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2019-06-18Confirmation statement

Confirmation statement with no updates.

Download
2019-02-22Accounts

Accounts with accounts type total exemption full.

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2019-02-01Officers

Termination director company with name termination date.

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2019-02-01Officers

Change person secretary company with change date.

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2019-02-01Officers

Change person director company with change date.

Download
2019-02-01Officers

Change person director company with change date.

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2019-02-01Officers

Change person director company with change date.

Download
2018-06-14Confirmation statement

Confirmation statement with no updates.

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2018-03-13Accounts

Accounts with accounts type total exemption full.

Download
2017-11-07Officers

Appoint person director company with name date.

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