This company is commonly known as Brightive Limited. The company was founded 18 years ago and was given the registration number 05646363. The firm's registered office is in STOKE-ON-TRENT. You can find them at The Glades Festival Way, Festival Park, Stoke-on-trent, Staffordshire. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | BRIGHTIVE LIMITED |
|---|---|---|
| Company Number | : | 05646363 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 December 2005 |
| End of financial year | : | 30 September 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Glades Festival Way, Festival Park, Stoke-on-trent, Staffordshire, ST1 5SQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Meadow Court, Middlethorpe, York, England, YO23 2QB | Secretary | 24 April 2006 | Active |
| The Old Chequers, 68 High Street, Wilburton, Ely, England, CB6 3RA | Director | 28 April 2006 | Active |
| Meadow Court, Middlethorpe, York, England, YO23 2QB | Director | 24 April 2006 | Active |
| 48 Ennerdale Drive, Congleton, CW12 4FJ | Secretary | 08 December 2005 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 06 December 2005 | Active |
| 100 Newpool Road, Stoke On Trent, ST8 6NS | Director | 08 December 2005 | Active |
| 72 School Lane, Solihull, B91 2NL | Director | 24 April 2006 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 06 December 2005 | Active |
| Mr Gordon Forsyth | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 68, High Street, Ely, England, CB6 3RA |
| Nature of control | : |
|
| Mr Martyn Smith | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1969 |
| Nationality | : | British |
| Address | : | C/O Currie Young Ltd, Groung Floor, Newcastle Under Lyme, ST5 1EL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-23 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-10-23 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-12-16 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-11-30 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-27 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-21 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-10-21 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-10-21 | Resolution | Resolution. | Download |
| 2021-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-05 | Accounts | Change account reference date company previous extended. | Download |
| 2021-09-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-15 | Officers | Change person director company with change date. | Download |
| 2021-02-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-10 | Officers | Change person director company with change date. | Download |
| 2021-02-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-27 | Resolution | Resolution. | Download |
| 2019-11-27 | Change of name | Change of name notice. | Download |
| 2019-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-13 | Accounts | Accounts with accounts type total exemption full. | Download |
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