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Brightsign Technology Limited, SE1 9RS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BRIGHTSIGN TECHNOLOGY LIMITED

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

This company is commonly known as Brightsign Technology Limited. The company was founded 6 years ago and was given the registration number 11017734. The firm's registered office is in LONDON. You can find them at 20 2nd Floor, 20 St. Thomas Street, , London, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:BRIGHTSIGN TECHNOLOGY LIMITED
Company Number:11017734
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2017
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:20 2nd Floor, 20 St. Thomas Street, London, England, SE1 9RS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit C21, Poplar Business Park, Prestons Road, London, England, E14 9RL

Director17 October 2017Active
Unit C21, Poplar Business Park, Prestons Road, London, England, E14 9RL

Director20 November 2018Active

People with Significant Control

Mr Edward Richard Hill
Notified on:20 November 2018
Status:Active
Date of birth:January 1998
Nationality:British
Country of residence:England
Address:Unit C21, Poplar Business Park, London, England, E14 9RL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Hadeel Ayoub
Notified on:17 October 2017
Status:Active
Date of birth:December 1981
Nationality:Saudi Arabian
Country of residence:England
Address:Unit C21, Poplar Business Park, London, England, E14 9RL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-01-19Accounts

Accounts with accounts type total exemption full.

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2024-01-11Capital

Capital allotment shares.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-08-21Address

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

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2023-01-06Accounts

Accounts with accounts type total exemption full.

Download
2022-10-17Confirmation statement

Confirmation statement with no updates.

Download
2022-06-16Accounts

Accounts with accounts type total exemption full.

Download
2021-10-16Confirmation statement

Confirmation statement with updates.

Download
2021-09-09Address

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

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2021-06-07Persons with significant control

Change to a person with significant control.

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2021-06-03Persons with significant control

Change to a person with significant control.

Download
2021-06-03Persons with significant control

Change to a person with significant control.

Download
2021-02-24Accounts

Accounts with accounts type total exemption full.

Download
2020-12-18Confirmation statement

Confirmation statement with updates.

Download
2020-10-03Address

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

Download
2020-04-16Accounts

Accounts with accounts type total exemption full.

Download
2020-01-23Address

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

Download
2019-10-25Capital

Capital allotment shares.

Download
2019-10-25Confirmation statement

Confirmation statement with updates.

Download
2019-10-25Persons with significant control

Notification of a person with significant control.

Download
2019-05-15Accounts

Accounts with accounts type total exemption full.

Download
2018-11-29Officers

Appoint person director company with name date.

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2018-10-17Confirmation statement

Confirmation statement with no updates.

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2018-01-31Resolution

Resolution.

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2018-01-30Address

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

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