BRAVURA SOLUTIONS (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

BRAVURA SOLUTIONS (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BRAVURA SOLUTIONS (UK) LIMITED was incorporated 18 years ago on 02/06/2005 and has the registered number: 05470232. The accounts status is FULL and accounts are next due on 31/03/2024.

BRAVURA SOLUTIONS (UK) LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

201 BISHOPSGATE
LONDON
EC2M 3AB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/11/2023 30/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL MONTFORD Mar 1968 British,Australian Director 2023-06-30 CURRENT
MR CHRISTOPHER ROY SPENCER Jan 1969 British Director 2023-07-14 CURRENT
MR ANDREW RUSSELL Apr 1970 Australian Director 2023-06-30 CURRENT
MS KATHRYN ERMAN Sep 1980 British Director 2023-07-14 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2005-06-02 UNTIL 2005-06-02 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2005-06-02 UNTIL 2005-06-02 RESIGNED
GEOFFREY STEPHEN DODD Oct 1944 Secretary 2005-06-28 UNTIL 2006-05-22 RESIGNED
IAIN MAXWELL DUNSTAN Nov 1961 Australian Secretary 2005-06-02 UNTIL 2005-06-28 RESIGNED
ROSS HAWKEY Secretary 2006-05-22 UNTIL 2006-09-29 RESIGNED
JONATHAN CLAUDE KENNY Secretary 2006-09-29 UNTIL 2009-03-12 RESIGNED
MR NIGEL MARTIN LIDDELL Secretary 2011-07-29 UNTIL 2023-06-30 RESIGNED
CHRISTINE NICHOLLS Secretary 2009-03-12 UNTIL 2011-07-29 RESIGNED
ANTHONY BRIAN KLIM Mar 1958 British Director 2008-03-03 UNTIL 2021-09-03 RESIGNED
MR GEOFFREY HURST WALKER Feb 1956 British Director 2012-09-07 UNTIL 2015-07-10 RESIGNED
SIMON KENNETH WOODFULL May 1969 Australian Director 2005-06-02 UNTIL 2011-04-08 RESIGNED
MS REBECCA LYNNE LOWDE May 1968 Australian Director 2010-03-16 UNTIL 2014-06-25 RESIGNED
MR MICHAEL MARGETTS Sep 1965 British Director 2019-09-01 UNTIL 2020-11-17 RESIGNED
MR NICHOLAS PARSONS Apr 1961 British Director 2020-11-25 UNTIL 2022-06-23 RESIGNED
MR NIGEL MARTIN LIDDELL Feb 1969 British Director 2021-09-03 UNTIL 2023-06-30 RESIGNED
MRS EVA MARGARET DARRINGTON Mar 1961 British Director 2015-08-18 UNTIL 2018-06-20 RESIGNED
MR BRENT ALLAN HENLEY Aug 1973 Australian Director 2022-03-11 UNTIL 2023-06-30 RESIGNED
IAIN MAXWELL DUNSTAN Nov 1961 Australian Director 2005-06-02 UNTIL 2010-02-23 RESIGNED
MR WERNER MARTIN DEDA Mar 1960 Australian Director 2014-09-22 UNTIL 2022-03-11 RESIGNED
ANDREW PETER CHESTERTON May 1964 British Director 2007-02-26 UNTIL 2019-09-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bravura Solutions (Uk) Investment Limited 2016-04-06 - 2022-09-02 London   Ownership of shares 75 to 100 percent

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