BROOKGLEN SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
BROOKGLEN SYSTEMS LIMITED
COMPANY NUMBER
03257787
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
02/10/1996
(28 years and 2 months old)
WEBSITE
http://safetynets.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CEREDIGION
SY23 3JQ
Telephone: 01970626454
TPS: No
Glan Yr Afon Industrial Estate
Llanbadarn Fawr
Aberystwyth
Ceredigion
SY23 3JQ
Telephone: 626454
Credit Risk Overview
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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 |
|---|---|---|
| BROOKGLEN HOLDINGS LTD | Active - Accounts Filed | View Report |
| BROOKGLEN SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 13/09/2024 | New Accounts filed |
| 02/07/2024 | John Walsh (904691754) has left the board |
Credit Risk Overview
Want to learn more about BROOKGLEN SYSTEMS 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 BROOKGLEN SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROOKGLEN SYSTEMS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/01/2019 - Present (5 years and 10 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
16/01/2019 - Present (5 years and 10 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
16/01/2019 - Present (5 years and 10 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
02/10/1996 - Present (28 years and 2 months) 02/10/1996 - Present (28 years and 2 months) 02/10/1996 - Present (28 years and 2 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
02/10/1996 - Present (28 years and 2 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROOKGLEN HOLDINGS LTD | Active - Accounts Filed | View Report |
| BROOKGLEN SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 13/09/2024 | New Accounts filed |
| 02/07/2024 | John Walsh (904691754) has left the board |
| 18/10/2023 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 19/10/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 13/10/2020 | New Confirmation Statement filed |
| 02/10/2020 | New Accounts filed |
| 19/10/2019 | New Confirmation Statement filed |
| 21/06/2019 | New Accounts filed |
| 22/01/2019 | New Board Member Kevin Roberts (915566153) Appointed |
| 22/01/2019 | New Board Member David Mark Ebenezer (925297094) Appointed |
| 22/01/2019 | New Board Member Dafydd Llewelyn Richards (925297095) Appointed |
| 22/01/2019 | Mark Hartley Hayes (905197496) has left the board |
| 10/10/2018 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 15/10/2017 | New Confirmation Statement filed |
| 17/08/2017 | New Accounts filed |
| 19/10/2016 | New Annual Return filed |
| 21/07/2016 | New Accounts filed |
| 18/11/2015 | New Accounts filed |
| 18/11/2015 | New Annual Return filed |
| 01/11/2014 | New Annual Return filed |
| 01/08/2014 | New Accounts filed |
| 14/10/2013 | New Annual Return filed |
| 29/05/2013 | New Accounts filed |
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