This company is commonly known as Brm Systems Ltd. The company was founded 21 years ago and was given the registration number NI045617. The firm's registered office is in 21 OLD CHANNEL ROAD. You can find them at The Office Dock Unit 2, Channel Wharf, 21 Old Channel Road, Belfast. This company's SIC code is 62020 - Information technology consultancy activities.
Name | : | BRM SYSTEMS LTD |
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Company Number | : | NI045617 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 28 February 2003 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | Northern - Ireland |
Industry Codes | : |
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Registered Address | : | The Office Dock Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, BT3 9DE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Office Dock Unit 2, Channel Wharf, 21 Old Channel Road, BT3 9DE | Secretary | 28 February 2003 | Active |
The Office Dock Unit 2, Channel Wharf, 21 Old Channel Road, BT3 9DE | Director | 28 February 2003 | Active |
The Office Dock Unit 2, Channel Wharf, 21 Old Channel Road, BT3 9DE | Director | 28 February 2003 | Active |
The Office Dock Unit 2, Channel Wharf, 21 Old Channel Road, BT3 9DE | Director | 28 February 2003 | Active |
Ms Roisin O'Hanlon | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1976 |
Nationality | : | British |
Address | : | The Office Dock Unit 2, 21 Old Channel Road, BT3 9DE |
Nature of control | : |
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Mr Michael Mccluskey | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1963 |
Nationality | : | British |
Address | : | The Office Dock Unit 2, 21 Old Channel Road, BT3 9DE |
Nature of control | : |
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Mr Brian Denis Hughes | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1962 |
Nationality | : | British |
Address | : | The Office Dock Unit 2, 21 Old Channel Road, BT3 9DE |
Nature of control | : |
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Date | Category | Description | |
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2024-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
2021-01-26 | Capital | Capital return purchase own shares. | Download |
2020-11-17 | Capital | Capital cancellation shares. | Download |
2020-11-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-14 | Officers | Termination director company with name termination date. | Download |
2020-09-14 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
2018-11-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-07-30 | Incorporation | Memorandum articles. | Download |
2018-07-30 | Resolution | Resolution. | Download |
2018-07-30 | Resolution | Resolution. | Download |
2018-07-30 | Capital | Capital name of class of shares. | Download |
2018-07-30 | Capital | Capital name of class of shares. | Download |
2018-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-02 | Accounts | Accounts with accounts type total exemption small. | Download |
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