Active
Company Information for BROMPTON TECHNOLOGY LIMITED
272 Gunnersbury Avenue, London, W4 5QB,
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Company Registration Number
07756396
Private Limited Company
Active |
Company Name | ||
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BROMPTON TECHNOLOGY LIMITED | ||
Legal Registered Office | ||
272 Gunnersbury Avenue London W4 5QB Other companies in W14 | ||
Previous Names | ||
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Company Number | 07756396 | |
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Company ID Number | 07756396 | |
Date formed | 2011-08-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-08-31 | |
Account next due | 2025-05-31 | |
Latest return | 2024-01-23 | |
Return next due | 2025-02-06 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-15 11:15:30 |
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Registered address | Last known status | Formation date | ||
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BROMPTON TECHNOLOGY HOLDINGS LIMITED | 272 Gunnersbury Avenue London W4 5QB | Active | Company formed on the 2018-07-16 |
Officer | Role | Date Appointed |
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CHRISTOPHER HUNT |
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NICHOLAS EDWARD ARCHDALE |
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CHRISTOPHER HUNT |
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RICHARD JOHN MEAD |
Officer | Role | Date Appointed | Date Resigned |
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VINCE DUNDEE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SIXEYE LIMITED | Director | 2017-02-28 | CURRENT | 2016-11-18 | Active | |
PHAROS ARCHITECTURAL CONTROLS LIMITED | Director | 2010-09-03 | CURRENT | 2004-11-15 | Active | |
CARALLON HOLDINGS LIMITED | Director | 2010-07-26 | CURRENT | 2010-07-26 | Active | |
PHAROS CONTROLS LIMITED | Director | 2010-07-15 | CURRENT | 2010-07-15 | Active | |
16 ADDISON CRESCENT LIMITED | Director | 2006-08-09 | CURRENT | 2006-08-09 | Active | |
CARALLON LTD | Director | 2004-02-18 | CURRENT | 2004-02-18 | Active | |
SIXEYE LIMITED | Director | 2017-02-28 | CURRENT | 2016-11-18 | Active | |
PHAROS ARCHITECTURAL CONTROLS LIMITED | Director | 2010-09-03 | CURRENT | 2004-11-15 | Active | |
CARALLON HOLDINGS LIMITED | Director | 2010-07-26 | CURRENT | 2010-07-26 | Active | |
PHAROS CONTROLS LIMITED | Director | 2010-07-15 | CURRENT | 2010-07-15 | Active | |
CARALLON LTD | Director | 2004-02-18 | CURRENT | 2004-02-18 | Active | |
SIXEYE LIMITED | Director | 2017-02-28 | CURRENT | 2016-11-18 | Active | |
PHAROS ARCHITECTURAL CONTROLS LIMITED | Director | 2010-09-03 | CURRENT | 2004-11-15 | Active | |
QUESTORS LIMITED(THE) | Director | 2009-09-17 | CURRENT | 1949-06-02 | Active | |
CARALLON LTD | Director | 2004-02-18 | CURRENT | 2004-02-18 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/08/23 | ||
DIRECTOR APPOINTED MR PAUL STEPHEN RAY | ||
CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES | ||
Change of details for Brompton Technology Holdings Limited as a person with significant control on 2022-08-15 | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EDWARD ARCHDALE | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22 | ||
SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER HUNT on 2022-08-15 | ||
Director's details changed for Mr Richard John Mead on 2022-08-15 | ||
Director's details changed for Mr Christopher Michael Deighton on 2022-08-15 | ||
Director's details changed for Mr Christopher Hunt on 2022-08-15 | ||
CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES | ||
AD01 | REGISTERED OFFICE CHANGED ON 15/08/22 FROM International House 7 High Street Ealing Broadway London W5 5DB England | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 03/08/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 26/07/22 | |
RES13 | Resolutions passed:
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MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077563960002 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS EDWARD ARCHDALE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21 | |
CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address International House 7 High Street Ealing Broadway London W5 5DB | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077563960001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EDWARD ARCHDALE | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL DEIGHTON | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER HUNT on 2021-03-22 | |
CH01 | Director's details changed for Mr Christopher Hunt on 2021-03-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of 2 Temple Back East Temple Quay Bristol BS1 6EG | |
AD02 | Register inspection address changed to 2 Temple Back East Temple Quay Bristol BS1 6EG | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Nicholas Edward Archdale on 2019-11-13 | |
CH01 | Director's details changed for Mr Nicholas Edward Archdale on 2019-08-07 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES | |
RES01 | ADOPT ARTICLES 31/08/18 | |
PSC02 | Notification of Carallon Group Holdings Limited as a person with significant control on 2018-08-03 | |
PSC07 | CESSATION OF CHRISTOPHER HUNT AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF NICHOLAS EDWARD ARCHDALE AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES | |
LATEST SOC | 27/12/17 STATEMENT OF CAPITAL;GBP 85;USD 15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES | |
LATEST SOC | 08/09/17 STATEMENT OF CAPITAL;GBP 75;USD 15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER HUNT on 2017-06-10 | |
CH01 | Director's details changed for Mr Christopher Hunt on 2017-06-10 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCE DUNDEE | |
CH01 | Director's details changed for Mr Richard John Mead on 2017-04-01 | |
AAMD | Amended account full exemption | |
LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 75;USD 25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/16 FROM Shepherds Building Unit G20 Rockley Road London W14 0DA | |
LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 75;USD 25 | |
AR01 | 30/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 75;USD 25 | |
AR01 | 30/08/14 FULL LIST | |
AA | 31/08/13 TOTAL EXEMPTION FULL | |
AR01 | 30/08/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR VINCE DUNDEE | |
AA | 31/08/12 TOTAL EXEMPTION FULL | |
AR01 | 30/08/12 FULL LIST | |
RES01 | ADOPT ARTICLES 09/03/2012 | |
SH01 | 09/03/12 STATEMENT OF CAPITAL GBP 75 09/03/12 STATEMENT OF CAPITAL USD 25 | |
RES15 | CHANGE OF NAME 12/01/2012 | |
CERTNM | COMPANY NAME CHANGED VIPER VIDEO SYSTEMS LIMITED CERTIFICATE ISSUED ON 20/01/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROMPTON TECHNOLOGY LIMITED
The top companies supplying to UK government with the same SIC code (28990 - Manufacture of other special-purpose machinery n.e.c.) as BROMPTON TECHNOLOGY LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85423190 | Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits) | |||
85312040 | Indicator panels with matrix liquid crystal devices "LCD", active (excl. those of a kind used for motor vehicles, cycles or traffic signalling) | |||
85423190 | Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits) | |||
85312040 | Indicator panels with matrix liquid crystal devices "LCD", active (excl. those of a kind used for motor vehicles, cycles or traffic signalling) | |||
85044030 | Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof | |||
85416000 | Mounted piezoelectric crystals |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |