BROOKFIELD INTERACTIVE SYSTEMS LIMITED
Company is dissolved
General Information
NAME
BROOKFIELD INTERACTIVE SYSTEMS LIMITED
COMPANY NUMBER
05581874
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
04/10/2005
(19 years and 1 months old)
WEBSITE
http://djiholdings.com
CONFIRMATION STATEMENT MADE UP TO
04/10/2021
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
WA16 7GY
Telephone: 01565872990
TPS: No
C/O Gateley Legal
Ship Canal House
Manchester
M2 4WU
Mallory House
Goostrey Way
KNUTSFORD
WA16 7GY
Ground Floor Pepper Street
Roadside Court
Alderley Road
Macclesfield, Cheshire
SK11 9AP
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 |
|---|---|---|
| BNN TECHNOLOGY PLC | In Liquidation | View Report |
| BROOKFIELD INTERACTIVE SYSTEMS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2022 | New Board Member William Alan Grant Ramsay (924275630) Appointed |
| 02/08/2022 | Mark Hanson (924702863) has left the board |
| 02/08/2022 | New Board Member William Alan Grant Ramsay (929852786) Appointed |
Credit Risk Overview
Want to learn more about BROOKFIELD INTERACTIVE 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 BROOKFIELD INTERACTIVE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROOKFIELD INTERACTIVE 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1951 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Dec 1960 |
Resigned | Director&Secretary |
Current: 1 Past: 16 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 484 Past: 13757 |
View Report |
|
Born in Sep 1963 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
Born in May 1967 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BNN TECHNOLOGY PLC | In Liquidation | View Report |
| BROOKFIELD INTERACTIVE (ASIA) LIMITED | Active - Accounts Filed | View Report |
| DJI HOLDINGS LIMITED | Company is dissolved | View Report |
| NEWNET GROUP LIMITED | Company is dissolved | View Report |
| BROOKFIELD INTERACTIVE (ASIA) LIMITED | Active - Accounts Filed | View Report |
| DJI HOLDINGS LIMITED | Company is dissolved | View Report |
| NEWNET GROUP LIMITED | Company is dissolved | View Report |
| BROOKFIELD INTERACTIVE (TRAVEL ENTERTAINMENT) LIMITED | Company is dissolved | View Report |
| BROOKFIELD INTERACTIVE SYSTEMS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2022 | New Board Member William Alan Grant Ramsay (924275630) Appointed |
| 02/08/2022 | Mark Hanson (924702863) has left the board |
| 02/08/2022 | New Board Member William Alan Grant Ramsay (929852786) Appointed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 18/12/2019 | New Accounts filed |
| 13/11/2019 | Darren Christian Mercer (909619602) has left the board |
| 23/10/2019 | New Confirmation Statement filed |
| 22/08/2019 | Change in Reg. Office |
| 12/03/2019 | New Accounts filed |
| 10/10/2018 | New Confirmation Statement filed |
| 07/06/2018 | Patrick Edward O'Connor (921937953) has left the board |
| 07/06/2018 | New Board Member Mark Hanson (924702863) Appointed |
| 17/01/2018 | New Board Member Patrick Edward O'Connor (921937953) Appointed |
| 24/12/2017 | New Accounts filed |
| 24/10/2017 | New Confirmation Statement filed |
| 02/03/2017 | Philip James Owen (920842094) has left the board |
| 17/10/2016 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 25/05/2016 | GATELEY SECRETARIES LIMITED (909312871) has left the board |
| 25/05/2016 | Rodney Davis (917754541) has left the board |
| 25/05/2016 | New Company Secretary Philip James Owen (920842094) Appointed |
| 18/12/2015 | New Annual Return filed |
| 15/12/2015 | GATELEY SECRETARIES LIMITED (920306344) has left the board |
| 15/12/2015 | New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
| 01/12/2015 | Rodney Davis (917840369) has left the board |
| 01/12/2015 | New Company Secretary GATELEY SECRETARIES LIMITED (920306344) Appointed |
| 03/11/2015 | New Accounts filed |
| 14/10/2014 | New Annual Return filed |
| 10/10/2014 | New Accounts filed |
| 02/11/2013 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 22/05/2013 | Michael John Howard (913339921) has left the board |
| 22/05/2013 | New Company Secretary Rodney Davis (917840369) Appointed |
| 26/04/2013 | Rodney Davis (917754551) has left the board |
| 26/04/2013 | New Board Member Rodney Davis (917754541) Appointed |
| 19/04/2013 | Benjamin Peter White (915158728) has left the board |
| 19/04/2013 | New Board Member Rodney Davis (917754551) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 12/01/2013 | New Accounts filed |
| 09/01/2013 | Change in Reg. Office |
| 27/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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