BRILLIANT SYSTEMS LIMITED
13 GANDER GREEN CRESCENT, HAMPTON, MIDDLESEX TW12 2FA- Active
- Private Limited Company
- Company No. 02396609
- Last Updated: 01 Mar 2024
Company Profile
BRILLIANT SYSTEMS LIMITED was incorporated on Monday, June 19, 1989 as a Private Limited Company with registered address in MIDDLESEX. BRILLIANT SYSTEMS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 35 years 4 months and 20 days.
| Name | BRILLIANT SYSTEMS LIMITED |
|---|---|
| Company number | 02396609 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13 GANDER GREEN CRESCENT HAMPTON MIDDLESEX TW12 2FA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Philip Anthony Tauwhare Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-223 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 17 July 2017 |
| Last confirmation statement dated | 19 June 2016 |
Mortgages
No mortgages have been registered against BRILLIANT SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BRILLIANT SYSTEMS LIMITED | 19 Jun 1989 |