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 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
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 |
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 |