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BROMPTON TECHNOLOGY LIMITED - 272 Gunnersbury Avenue, London, W4 5QB, England, United Kingdom
Company Information
- Company registration number
- 07756396
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 272 Gunnersbury Avenue
- London
- W4 5QB
- England 272 Gunnersbury Avenue, London, W4 5QB, England UK
Management
- Managing Directors
- HUNT, Christopher
- MEAD, Richard John
- BONSALL, Tristan
- DEIGHTON, Christopher Michael
- KHALE, Leo
- WAGNER, William Henry
- Company secretaries
- HUNT, Christopher
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-08-30
- Age Of Company 2011-08-30 12 years
- SIC/NACE
- 28990
Ownership
- Beneficial Owners
- -
- -
- -
- Brompton Technology Holdings Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- VIPER VIDEO SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2023-05-31
- Last Date: 2021-08-31
- Last Return Made Up To:
- 2012-08-30
- Annual Return
- Due Date: 2024-02-06
- Last Date: 2023-01-23
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BROMPTON TECHNOLOGY LIMITED Company Description
- BROMPTON TECHNOLOGY LIMITED is a ltd registered in United Kingdom with the Company reg no 07756396. Its current trading status is "live". It was registered 2011-08-30. It was previously called VIPER VIDEO SYSTEMS LIMITED. It has declared SIC or NACE codes as "28990". It has 6 directors and 1 secretary. The latest annual return was filed up to 2012-08-30.It can be contacted at 272 Gunnersbury Avenue .
Get BROMPTON TECHNOLOGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brompton Technology Limited - 272 Gunnersbury Avenue, London, W4 5QB, England, United Kingdom
- 2011-08-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-02-21) - CH01
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confirmation-statement-with-no-updates (2023-02-02) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-07-13) - AP01
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accounts-with-accounts-type-small (2022-05-24) - AA
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confirmation-statement-with-no-updates (2022-02-02) - CS01
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resolution (2022-07-22) - RESOLUTIONS
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resolution (2022-07-26) - RESOLUTIONS
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memorandum-articles (2022-07-26) - MA
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resolution (2022-08-03) - RESOLUTIONS
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memorandum-articles (2022-08-03) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-15) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-20) - MR01
keyboard_arrow_right 2021
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change-sail-address-company-with-new-address (2021-02-03) - AD02
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accounts-with-accounts-type-small (2021-04-22) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-06) - MR01
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termination-director-company-with-name-termination-date (2021-03-25) - TM01
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appoint-person-director-company-with-name-date (2021-03-25) - AP01
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change-person-secretary-company-with-change-date (2021-03-24) - CH03
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change-person-director-company-with-change-date (2021-03-22) - CH01
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confirmation-statement-with-no-updates (2021-02-15) - CS01
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move-registers-to-sail-company-with-new-address (2021-02-03) - AD03
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move-registers-to-registered-office-company-with-new-address (2021-06-22) - AD04
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-24) - CS01
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accounts-with-accounts-type-small (2020-06-18) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-11-13) - CH01
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change-person-director-company-with-change-date (2019-08-07) - CH01
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accounts-with-accounts-type-small (2019-05-30) - AA
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confirmation-statement-with-updates (2019-01-24) - CS01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-08-22) - PSC02
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cessation-of-a-person-with-significant-control (2018-08-22) - PSC07
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confirmation-statement-with-updates (2018-01-09) - CS01
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accounts-with-accounts-type-small (2018-06-05) - AA
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cessation-of-a-person-with-significant-control (2018-08-21) - PSC07
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resolution (2018-08-31) - RESOLUTIONS
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-27) - CS01
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confirmation-statement-with-updates (2017-09-08) - CS01
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change-person-secretary-company-with-change-date (2017-06-23) - CH03
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accounts-with-accounts-type-small (2017-05-18) - AA
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change-person-director-company-with-change-date (2017-06-22) - CH01
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change-person-director-company-with-change-date (2017-04-20) - CH01
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termination-director-company-with-name-termination-date (2017-05-15) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2016-06-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-24) - AD01
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accounts-amended-with-accounts-type-total-exemption-full (2016-12-15) - AAMD
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-15) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-06-06) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-17) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-05-30) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-06-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-09) - AR01
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appoint-person-director-company-with-name (2013-09-09) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-25) - AR01
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capital-allotment-shares (2012-04-20) - SH01
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resolution (2012-04-20) - RESOLUTIONS
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change-of-name-notice (2012-01-20) - CONNOT
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certificate-change-of-name-company (2012-01-20) - CERTNM
keyboard_arrow_right 2011
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incorporation-company (2011-08-30) - NEWINC