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 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
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 |