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BRS SYSTEMS LTD

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

This company is commonly known as Brs Systems Ltd. The company was founded 16 years ago and was given the registration number NI068733. The firm's registered office is in BELFAST. You can find them at Ground Floor, City Quays 1, 7, Clarendon Road, Belfast, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:BRS SYSTEMS LTD
Company Number:NI068733
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:03 April 2008
End of financial year:31 December 2018
Jurisdiction:Northern - Ireland
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Ground Floor, City Quays 1, 7, Clarendon Road, Belfast, Northern Ireland, BT1 3BG
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Central St. Giles, St. Giles High Street, London, United Kingdom, WC2H 8NU

Secretary26 April 2013Active
7580, Golf Channel Drive, Orlando, United States, FL 32819

Director26 April 2013Active
Ground Floor, City Quays 1, 7, Clarendon Road, Belfast, Northern Ireland, BT1 3BG

Director03 April 2008Active
Ground Floor, City Quays 1, 7, Clarendon Road, Belfast, Northern Ireland, BT1 3BG

Director04 December 2018Active
111 Knockview Drive, Tandragee, BT62 2BL

Secretary03 April 2008Active
At The Offices Of Hopper & Co, 18 Ballyeaston Road, Ballyclare, BT39 9BW

Secretary03 April 2008Active
Ground Floor, City Quays 1, 7, Clarendon Road, Belfast, Northern Ireland, BT1 3BG

Director03 April 2008Active

People with Significant Control

Comcast Corporation
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:One Comcast Center, 1701 John F. Kennedy Boulevard, Philadelphia, United States, 19103
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2020-12-22Gazette

Gazette dissolved voluntary.

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2020-10-06Gazette

Gazette notice voluntary.

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2020-09-30Dissolution

Dissolution application strike off company.

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2020-04-03Confirmation statement

Confirmation statement with updates.

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2019-12-18Capital

Legacy.

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2019-12-18Capital

Capital statement capital company with date currency figure.

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2019-12-18Insolvency

Legacy.

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2019-12-18Resolution

Resolution.

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2019-08-12Accounts

Accounts with accounts type full.

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2019-04-15Confirmation statement

Confirmation statement with no updates.

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2018-12-11Officers

Appoint person director company with name date.

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2018-09-18Accounts

Accounts with accounts type full.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2017-11-27Officers

Termination director company with name termination date.

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2017-09-21Accounts

Accounts with accounts type full.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2016-10-24Address

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

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2016-10-24Address

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

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2016-10-11Accounts

Accounts with accounts type full.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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2015-10-08Accounts

Accounts with accounts type full.

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2015-06-04Capital

Capital allotment shares.

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2015-06-02Resolution

Resolution.

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2015-04-07Annual return

Annual return company with made up date full list shareholders.

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2014-11-14Address

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

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