BRANSOM RETAIL SYSTEMS LIMITED
8 AMBERSIDE, WOOD LANE, HEMEL HEMPSTEAD HP2 4TP- Active
- Private Limited Company
- Company No. 02567402
- Last Updated: 01 Mar 2024
Company Profile
BRANSOM RETAIL SYSTEMS LIMITED was incorporated on Tuesday, December 11, 1990 as a Private Limited Company with registered address in HEMEL HEMPSTEAD. BRANSOM RETAIL 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 33 years 10 months and 28 days.
| Name | BRANSOM RETAIL SYSTEMS LIMITED |
|---|---|
| Company number | 02567402 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 AMBERSIDE WOOD LANE HEMEL HEMPSTEAD HP2 4TP |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Clarity & Success Software Limited The Hollies, 120 Newport Road, ST16 1BY |
Dates: Tuesday, June 11, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Christine Evelyn Garland Nationality: British |
Dates: Sunday, December 11, 2016 - Tuesday, June 11, 2019
ownership of shares 25 to 50 percent
|
| Mr Christopher St John Garland Nationality: British |
Dates: Sunday, December 11, 2016 - Tuesday, June 11, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 January 2017 |
| Last confirmation statement dated | 11 December 2015 |
Mortgages
No mortgages have been registered against BRANSOM RETAIL SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BRANSOM RETAIL SYSTEMS LIMITED | 11 Dec 1990 |