BROMPTON TECHNOLOGY LIMITED
Active - Accounts Filed
General Information
NAME
BROMPTON TECHNOLOGY LIMITED
COMPANY NUMBER
07756396
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
30/08/2011
(13 years and 3 months old)
WEBSITE
www.bromptontech.com
CONFIRMATION STATEMENT MADE UP TO
23/01/2024
ACCOUNTS MADE UP TO
31/08/2022
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PREVIOUS NAMES
30/08/2011
20/01/2012
VIPER VIDEO SYSTEMS LIMITED
LONDON
W4 5QB
Telephone: 02074719444
TPS: No
272 Gunnersbury Avenue
LONDON
W4 5QB
International House
7 High Street
London
W5 5DB
Telephone: 74719444
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROMPTON TECHNOLOGY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BROMPTON TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Board Member Paul Stephen Ray (931928069) Appointed |
| 05/02/2024 | New Confirmation Statement filed |
| 22/06/2023 | Nicholas Edward Archdale (929794925) has left the board |
Credit Risk Overview
Want to learn more about BROMPTON TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROMPTON TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROMPTON TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/08/2011 - Present (13 years and 3 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
30/08/2011 - Present (13 years and 3 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
30/08/2011 - Present (13 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/01/2021 - Present (3 years and 10 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
07/07/2022 - Present (2 years and 5 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROMPTON TECHNOLOGY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BROMPTON TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Board Member Paul Stephen Ray (931928069) Appointed |
| 05/02/2024 | New Confirmation Statement filed |
| 22/06/2023 | Nicholas Edward Archdale (929794925) has left the board |
| 07/06/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 15/07/2022 | New Board Member Tristan Bonsall (917770289) Appointed |
| 15/07/2022 | New Board Member Leo Khale (917770318) Appointed |
| 15/07/2022 | New Board Member Nicholas Edward Archdale (929794925) Appointed |
| 15/07/2022 | New Board Member William Henry Wagner (917770165) Appointed |
| 28/05/2022 | New Accounts filed |
| 16/04/2022 | New Confirmation Statement filed |
| 27/04/2021 | New Accounts filed |
| 29/03/2021 | New Board Member Christopher Michael Deighton (917785885) Appointed |
| 19/02/2021 | New Confirmation Statement filed |
| 23/06/2020 | New Accounts filed |
| 29/01/2020 | New Confirmation Statement filed |
| 04/06/2019 | New Accounts filed |
| 29/01/2019 | New Confirmation Statement filed |
| 09/06/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 30/12/2017 | New Confirmation Statement filed |
| 13/09/2017 | New Confirmation Statement filed |
| 23/05/2017 | New Accounts filed |
| 17/05/2017 | Vince Dundee (918114246) has left the board |
| 16/09/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 30/03/2016 | Change in Reg. Office |
| 20/09/2015 | New Annual Return filed |
| 17/09/2015 | New Accounts filed |
| 21/09/2014 | New Annual Return filed |
| 05/06/2014 | New Accounts filed |
| 13/09/2013 | New Annual Return filed |
| 11/09/2013 | New Board Member Vince Dundee (918114246) Appointed |
| 11/06/2013 | New Accounts filed |
| 07/06/2013 | Change in Reg. Office |
| 29/09/2012 | New Annual Return filed |
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