This company is commonly known as Bronti Systems Limited. The company was founded 14 years ago and was given the registration number 07241137. The firm's registered office is in LONDON. You can find them at 54 Portland Place, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | BRONTI SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 07241137 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 May 2010 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 54 Portland Place, London, United Kingdom, W1B 1DY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th, Floor, Lawford House Albert Place, London, United Kingdom, N3 1RL | Corporate Secretary | 04 May 2010 | Active |
| 2nd Floor, Clarendon House, Victoria Street, Douglas, Isle Of Man, IM1 2LN | Corporate Secretary | 28 May 2010 | Active |
| 3, Erin Lane, Ballahane Meadow, Port Erin, IM9 6FE | Director | 28 May 2010 | Active |
| Malwood House 64 Le Clos Vaze, St. Johns Road, St. Helier, Jersey, JE2 3BD | Director | 19 August 2010 | Active |
| 36, Arbory Street, Castletown, Isle Of Man, IM9 1LN | Director | 28 February 2015 | Active |
| 36, Arbory Street, Castletown, Isle Of Man, | Director | 28 May 2010 | Active |
| 12-14, Finch Road, Douglas, Isle Of Man, IM1 2PT | Director | 12 November 2019 | Active |
| 2nd Floor, Clarendon House, Victoria Street, Douglas, Isle Of Man, IM1 2LN | Director | 07 July 2021 | Active |
| 12-14, Finch Road, Douglas, Isle Of Man, IM1 2PT | Director | 26 March 2018 | Active |
| 2nd Floor, Clarendon House, Victoria Street, Douglas, Isle Of Man, IM1 2LN | Director | 01 November 2021 | Active |
| 48, Selbourne Drive, Douglas, IM2 3NH | Director | 28 May 2010 | Active |
| 4th, Floor, Lawford House Albert Place, London, United Kingdom, N3 1RL | Director | 04 May 2010 | Active |
| 12-14, Finch Road, Douglas, Isle Of Man, IM1 2PT | Director | 04 May 2020 | Active |
| 4th, Floor, Lawford House Albert Place, London, United Kingdom, N3 1RL | Corporate Director | 04 May 2010 | Active |
| Mr Patrick Joseph Mcgrath | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1955 |
| Nationality | : | Irish |
| Country of residence | : | Ireland |
| Address | : | Ashlar House, 8, Main Street, Maynooth, Ireland, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Officers | Termination secretary company with name termination date. | Download |
| 2024-03-28 | Officers | Termination director company with name termination date. | Download |
| 2024-01-26 | Officers | Termination director company with name termination date. | Download |
| 2023-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-27 | Officers | Change person director company with change date. | Download |
| 2022-06-27 | Officers | Change person director company with change date. | Download |
| 2022-06-27 | Officers | Change corporate secretary company with change date. | Download |
| 2021-11-03 | Officers | Appoint person director company with name date. | Download |
| 2021-11-02 | Officers | Termination director company with name termination date. | Download |
| 2021-07-09 | Officers | Appoint person director company with name date. | Download |
| 2021-07-09 | Officers | Termination director company with name termination date. | Download |
| 2021-06-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-06 | Officers | Appoint person director company with name date. | Download |
| 2020-05-05 | Officers | Termination director company with name termination date. | Download |
| 2020-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-13 | Officers | Appoint person director company with name date. | Download |
| 2019-11-13 | Officers | Termination director company with name termination date. | Download |
| 2019-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-29 | Officers | Change person director company with change date. | Download |
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