UKBizDB.co.uk

BROOKLANDS TECHNOLOGY LIMITED

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

This company is commonly known as Brooklands Technology Limited. The company was founded 28 years ago and was given the registration number 03234039. The firm's registered office is in SURREY. You can find them at 31 Brackley Queens Road, Weybridge, Surrey, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BROOKLANDS TECHNOLOGY LIMITED
Company Number:03234039
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 1996
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:31 Brackley Queens Road, Weybridge, Surrey, KT13 0BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Brackley Queens Road, Weybridge, Surrey, United Kingdom, KT13 0BL

Secretary16 August 1996Active
31, Brackley Queens Road, Weybridge, Surrey, United Kingdom, KT13 0BL

Director16 August 1996Active
31, Brackley Queens Road, Weybridge, Surrey, United Kingdom, KT13 0BL

Director16 August 1996Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary05 August 1996Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director05 August 1996Active

People with Significant Control

Mr Terry Mason
Notified on:01 August 2016
Status:Active
Date of birth:January 1948
Nationality:Canadian
Address:Unit 2 Spinnaker Court, 1c Becketts Place, Kingston Upon Thames, KT1 4EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Ms Susan Teresa Gausden
Notified on:01 August 2016
Status:Active
Date of birth:November 1955
Nationality:British
Address:Unit 2 Spinnaker Court, 1c Becketts Place, Kingston Upon Thames, KT1 4EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.