BRYTLYT LIMITED - MAIDSTONE


Company Profile Company Filings

Overview

BRYTLYT LIMITED is a Private Limited Company from MAIDSTONE and has the status: Active.
BRYTLYT LIMITED was incorporated 10 years ago on 02/07/2013 and has the registered number: 08593307. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BRYTLYT LIMITED - MAIDSTONE

This company is listed in the following categories:
62012 - Business and domestic software development
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GLOBE HOUSE, ECLIPSE PARK
MAIDSTONE
KENT
ME14 3EN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/09/2023 25/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD OCKERT STEPHANUS HEYNS May 1974 Irish Director 2013-07-02 CURRENT
MRS MARIA LOUISE HEYNS May 1976 British Director 2013-09-01 CURRENT
MS PALVI GULATI VERMA Sep 1983 American Director 2017-11-15 UNTIL 2019-06-10 RESIGNED
MR NICHOLAS JOHN KINGSBURY Jul 1958 British Director 2020-04-02 UNTIL 2024-03-19 RESIGNED
MR GRAEME COLVILLE STEPHEN May 1961 British Director 2015-05-25 UNTIL 2016-04-29 RESIGNED
MR CHARLES EDWARD MCIVER Jun 1978 British Director 2015-07-30 UNTIL 2020-04-02 RESIGNED
MR JOHN MCADAM Feb 1951 British,American Director 2020-10-13 UNTIL 2024-03-19 RESIGNED
MR MARK WILLIAM LYONS Feb 1969 British Director 2015-05-25 UNTIL 2017-02-15 RESIGNED
MR SIMON CLUBLEY May 1964 British Director 2015-05-25 UNTIL 2017-10-17 RESIGNED
MR ANDREI IULIAN DVORNIC Sep 1986 British Director 2020-04-02 UNTIL 2020-12-29 RESIGNED
MR MICHAEL BRENNAN May 1978 Irish Director 2021-01-21 UNTIL 2022-06-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Maria Louise Heyns 2016-04-06 - 2020-04-16 5/1976 Maidstone   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Richard Ockert Stephanus Heyns 2016-04-06 - 2020-04-16 5/1974 Maidstone   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
BRYTLYT_LIMITED - Accounts 2021-04-22 31-12-2020 £893,211 Cash £2,532,762 equity
BRYTLYT_LIMITED - Accounts 2020-03-07 31-12-2019 £77,242 Cash £532,396 equity
Abbreviated Company Accounts - BRYTLYT LIMITED 2015-09-22 31-03-2015 £1,520 Cash £22,402 equity

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