This company is commonly known as Brightvisions Limited. The company was founded 21 years ago and was given the registration number 04668361. The firm's registered office is in LONDON. You can find them at One Fleet Place, , London, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | BRIGHTVISIONS LIMITED |
|---|---|---|
| Company Number | : | 04668361 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 February 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | One Fleet Place, London, United Kingdom, EC4M 7WS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One, Central Boulevard, Shirley, Solihull, England, B90 8BG | Director | 11 April 2023 | Active |
| One, Central Boulevard, Shirley, Solihull, England, B90 8BG | Director | 11 April 2023 | Active |
| Fenice Court, Phoenix Business Park, Eaton Socon, St. Neots, PE19 8EP | Secretary | 17 February 2003 | Active |
| One Fleet Place, London, United Kingdom, EC4M 7WS | Corporate Secretary | 27 October 2017 | Active |
| One, London Wall, London, England, EC2Y 5AB | Corporate Secretary | 02 February 2017 | Active |
| 9 The Shrubberies, The Shrubberies, George Lane, London, England, E18 1BD | Director | 29 April 2016 | Active |
| One Fleet Place, London, United Kingdom, EC4M 7WS | Director | 02 February 2017 | Active |
| 9 The Shrubberies, The Shrubberies, George Lane, London, England, E18 1BD | Director | 01 March 2009 | Active |
| Fenice Court, Phoenix Business Park, Eaton Socon, St. Neots, PE19 8EP | Director | 17 February 2003 | Active |
| 77, Mount Ephraim, Tunbridge Wells, England, TN4 8BS | Director | 12 September 2019 | Active |
| 30 Lavender Road, Cambridge, CB4 2PU | Director | 22 December 2005 | Active |
| 77, Mount Ephraim, Tunbridge Wells, England, TN4 8BS | Director | 12 September 2019 | Active |
| Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD | Director | 02 February 2017 | Active |
| Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD | Director | 11 April 2023 | Active |
| Adept Technology Group Plc | ||
| Notified on | : | 02 February 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | One, Fleet Place, London, England, EC4M 7WS |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-16 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-10-31 | Gazette | Gazette notice voluntary. | Download |
| 2023-10-24 | Dissolution | Dissolution application strike off company. | Download |
| 2023-09-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-26 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-25 | Officers | Termination director company with name termination date. | Download |
| 2023-04-25 | Officers | Termination director company with name termination date. | Download |
| 2023-04-25 | Officers | Termination director company with name termination date. | Download |
| 2023-04-25 | Officers | Appoint person director company with name date. | Download |
| 2023-04-25 | Officers | Appoint person director company with name date. | Download |
| 2023-04-25 | Officers | Appoint person director company with name date. | Download |
| 2023-04-21 | Officers | Termination secretary company with name termination date. | Download |
| 2023-04-14 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-21 | Accounts | Accounts with accounts type small. | Download |
| 2020-02-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-25 | Officers | Appoint person director company with name date. | Download |
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