BRILLIANZ INTERNATIONAL LTD
Active - Accounts Filed
General Information
NAME
BRILLIANZ INTERNATIONAL LTD
COMPANY NUMBER
08337032
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26400 -
Manufacture of consumer electronics
INCORPORATION DATE
19/12/2012
(11 years and 11 months old)
WEBSITE
https://www.brillianz.uk
CONFIRMATION STATEMENT MADE UP TO
01/10/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
HATFIELD
AL9 5BL
Telephone: 01707800850
TPS: No
The Great North Road Business Ce
North Place
Hatfield
AL9 5BL
AL9 5BL
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 |
|---|---|---|
| BRILLIENZ LIMITED | Active - Accounts Filed | View Report |
| BRILLIANZ INTERNATIONAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2022 | Robert Louis Kottritsch (903889096) has left the board |
| 03/08/2022 | Patrick Gerard Howley (902558703) has left the board |
| 23/09/2021 | Robert Louis Kottritsch (918187790) has left the board |
Credit Risk Overview
Want to learn more about BRILLIANZ INTERNATIONAL LTD?
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 BRILLIANZ INTERNATIONAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRILLIANZ INTERNATIONAL LTD?
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 |
|---|---|---|---|---|
|
BRILLIANZ ELECTRONIC SYSTEMS LTD 19/12/2012 - 01/08/2013 (7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
19/12/2012 - Present (11 years and 11 months) Born in Oct 1958 |
Resigned | Director |
Current: 2 Past: 12 |
View Report |
|
19/12/2012 - Present (11 years and 11 months) Born in Feb 1950 |
Resigned | Director |
Current: 2 Past: 17 |
View Report |
|
01/02/2013 - 01/01/2014 (11 months) Born in Mar 1959 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/08/2013 - Present (11 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRILLIENZ LIMITED | Active - Accounts Filed | View Report |
| BRILLIANZ INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| BRILLIENZ LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2022 | Robert Louis Kottritsch (903889096) has left the board |
| 03/08/2022 | Patrick Gerard Howley (902558703) has left the board |
| 23/09/2021 | Robert Louis Kottritsch (918187790) has left the board |
| 23/09/2021 | Robert Louis Kottritsch (918187790) has left the board |
| 23/09/2021 | Robert Louis Kottritsch (918187790) has left the board |
| 08/09/2021 | Robert Louis Kottritsch (918187790) has left the board |
| 30/03/2021 | Change in Reg. Office |
| 09/03/2021 | Change in Reg. Office |
| 06/10/2020 | New Confirmation Statement filed |
| 01/03/2020 | New Accounts filed |
| 04/10/2019 | New Confirmation Statement filed |
| 12/04/2019 | New Accounts filed |
| 19/10/2018 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 17/10/2017 | New Confirmation Statement filed |
| 27/03/2017 | New Accounts filed |
| 08/10/2016 | New Accounts filed |
| 08/10/2016 | New Annual Return filed |
| 21/10/2015 | New Annual Return filed |
| 23/09/2015 | New Accounts filed |
| 15/10/2014 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 05/02/2014 | Gary Alan Winten (917562274) has left the board |
| 25/12/2013 | Change in Reg. Office |
| 11/10/2013 | New Annual Return filed |
| 09/10/2013 | New Company Secretary Robert Louis Kottritsch (918187790) Appointed |
| 09/10/2013 | BRILLIANZ ELECTRONIC SYSTEMS LTD (917451149) has left the board |
| 08/02/2013 | New Board Member Gary Alan Winten (917562274) Appointed |
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