Company Information for BRILLIANT TECH LIMITED
1ST FLOOR CLOISTER HOUSE RIVERSIDE, NEW BAILEY STREET, MANCHESTER, M3 5FS,
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Company Registration Number
06351555
Private Limited Company
Active |
Company Name | ||||
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BRILLIANT TECH LIMITED | ||||
Legal Registered Office | ||||
1ST FLOOR CLOISTER HOUSE RIVERSIDE NEW BAILEY STREET MANCHESTER M3 5FS Other companies in M3 | ||||
Previous Names | ||||
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Company Number | 06351555 | |
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Company ID Number | 06351555 | |
Date formed | 2007-08-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/08/2015 | |
Return next due | 20/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB927655784 |
Last Datalog update: | 2023-10-08 08:10:49 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BRILLIANT TECHNOLOGIES LIMITED | FLAT 20, CALLOW COURT SEYMOUR STREET CHELMSFORD ESSEX CM2 0RW | Dissolved | Company formed on the 2010-01-25 | |
BRILLIANT TECHNOLOGIES INC. | 199 CARLETON AVE. OTTAWA Ontario K1Y 0J5 | Dissolved | Company formed on the 2000-02-15 | |
BRILLIANT TECHNOLOGY INC. | 150-40 71ST AVENUE, #4F QUEENS FLUSHING NEW YORK 11367 | Active | Company formed on the 2013-12-02 | |
BRILLIANT TECHNOLOGY SYSTEMS, INC. | 105 SUNSET DRIVE Nassau NORTH MASSAPEQUA NY 11758 | Active | Company formed on the 2014-12-11 | |
BRILLIANT TECHNOLOGIES, INC. | 22626 NE INGLEWOOD HILL RD. #1025 SAMMAMISH, WA SAMMAMISH WA 98074 | Dissolved | Company formed on the 2003-08-19 | |
Brilliant Technology Management Limited | 2730 S. Logan Street Englewood CO 80113 | Delinquent | Company formed on the 2004-07-19 | |
Brilliant Technology Solutions, LLC | 135 BURNELL PL SE LEESBURG VA 20175 | Active | Company formed on the 2011-06-29 | |
BRILLIANT TECHNOLOGIES INCORPORATED | British Columbia | Dissolved | ||
Brilliant Technologies Inc. | 42710 RAVENGLASS DR ASHBURN VA 20148 | Active | Company formed on the 2013-07-02 | |
BRILLIANT TECHNOLOGY AND CONSTRUCTIONS PRIVATE LIMITED | Brilliant Solitaire Plot No. 6-A. Scheme No. 78 Part II Indore Madhya Pradesh 452010 | ACTIVE | Company formed on the 1988-10-31 | |
BRILLIANT TECHNOLOGY | JALAN PEMIMPIN Singapore 577219 | Dissolved | Company formed on the 2008-09-11 | |
BRILLIANT TECH CONSTRUCTION PTE. LTD. | GEYLANG ROAD Singapore 389493 | Active | Company formed on the 2010-03-18 | |
BRILLIANT TECHNOLOGIES & SERVICE | WOODLANDS DRIVE 75 Singapore 731687 | Dissolved | Company formed on the 2012-12-18 | |
BRILLIANT TECH PTE. LTD. | UBI ROAD 1 Singapore 408695 | Dissolved | Company formed on the 2014-03-01 | |
BRILLIANT TECHNONOGY | CHAI CHEE STREET Singapore 460051 | Dissolved | Company formed on the 2014-04-29 | |
BRILLIANT TECHNO SERVICES PTE. LTD. | BEDOK NORTH STREET 2 Singapore 460118 | Dissolved | Company formed on the 2015-01-07 | |
Brilliant Technologies International Limited | Unknown | Company formed on the 2012-03-09 | ||
BRILLIANT TECHNOLOGY INTERNATIONAL TRADE CO., LIMITED | Active | Company formed on the 2012-04-16 | ||
BRILLIANT TECHNOLOGY INTERNATIONAL CO., LIMITED | Unknown | Company formed on the 2015-01-22 | ||
BRILLIANT TECH MANAGEMENT LIMITED | Active | Company formed on the 2015-05-26 |
Officer | Role | Date Appointed |
---|---|---|
FENTON DEREK CONWAY |
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FENTON DEREK CONWAY |
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MICHAEL DAVID CONWAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM LYDIATE |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GROUP 3 ESTATES LIMITED | Company Secretary | 2006-08-31 | CURRENT | 2006-08-31 | Live but Receiver Manager on at least one charge | |
SNELLING HOUSE LIMITED | Company Secretary | 2003-03-26 | CURRENT | 1996-09-04 | Liquidation | |
COMFORT HOUSE GROUP LIMITED | Company Secretary | 2003-03-26 | CURRENT | 1994-11-15 | Liquidation | |
CABEGO LTD | Director | 2014-04-10 | CURRENT | 2014-04-10 | Dissolved 2017-09-26 | |
ICC PAN AFRICAN TRADE LTD | Director | 2013-08-07 | CURRENT | 2013-08-07 | Dissolved 2015-03-17 | |
ICC BRAZIL LTD | Director | 2013-06-28 | CURRENT | 2013-06-28 | Dissolved 2014-11-11 | |
GROUP 3 ESTATES LIMITED | Director | 2006-08-31 | CURRENT | 2006-08-31 | Live but Receiver Manager on at least one charge | |
BULK TEES 2012 LIMITED | Director | 2017-09-16 | CURRENT | 2012-07-26 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR PETER RYDER | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID CONWAY | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES COX | ||
CONFIRMATION STATEMENT MADE ON 20/09/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
05/06/23 STATEMENT OF CAPITAL GBP 201 | ||
CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/22, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 13/05/21 | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES COX | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/21, WITH UPDATES | |
PSC02 | Notification of Bulk Tees 2012 Limited as a person with significant control on 2017-07-01 | |
PSC07 | CESSATION OF MICHAEL DAVID CONWAY AS A PERSON OF SIGNIFICANT CONTROL | |
RES15 | CHANGE OF COMPANY NAME 01/03/21 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/19 FROM C/O Lopian Gross Barnett 6th Floor Cardinal House 20 st. Marys Parsonage Manchester M3 2LG | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FENTON DEREK CONWAY | |
TM02 | Termination of appointment of Fenton Derek Conway on 2018-07-10 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID CONWAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH NO UPDATES | |
LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/09/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 23/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/09/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 23/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/08/13 ANNUAL RETURN FULL LIST | |
AR01 | 23/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR FENTON DEREK CONWAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LYDIATE | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 23/08/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Graham Lydiate on 2011-08-23 | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/11 FROM C/O Dpc Vernon Road Stoke on Trent Staffs ST4 2QY | |
AA01 | PREVEXT FROM 31/08/2010 TO 31/12/2010 | |
AR01 | 23/08/10 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
RES04 | GBP NC 100/1000 23/03/2009 | |
123 | NC INC ALREADY ADJUSTED 23/03/09 | |
88(2) | AD 23/03/09 GBP SI 113@1=113 GBP IC 87/200 | |
88(2) | AD 23/03/09 GBP SI 86@1=86 GBP IC 1/87 | |
363a | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/06/2008 FROM C/O EDWARDS VEEDER (OLDHAM) LLP BRUNSWICK SQUARE UNION STREET OLDHAM OL1 1DE | |
CERTNM | COMPANY NAME CHANGED GLENKIRK LTD CERTIFICATE ISSUED ON 15/10/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/09/07 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK) |
Creditors Due After One Year | 2012-01-01 | £ 34,945 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRILLIANT TECH LIMITED
Called Up Share Capital | 2012-01-01 | £ 200 |
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Cash Bank In Hand | 2012-01-01 | £ 31,277 |
Current Assets | 2012-01-01 | £ 397,077 |
Debtors | 2012-01-01 | £ 365,668 |
Shareholder Funds | 2012-01-01 | £ 313,646 |
Stocks Inventory | 2012-01-01 | £ 132 |
Debtors and other cash assets
BRILLIANT TECH LIMITED owns 3 domain names.
cheaphoodies.co.uk regattajackets.co.uk vesttops.co.uk
The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as BRILLIANT TECH LIMITED are:
ORDNANCE SURVEY LEISURE LIMITED | £ 5,684,431 |
NBS ENTERPRISES LIMITED | £ 48,525 |
LAZERPOINT LTD | £ 48,175 |
BENTHAM LIMITED | £ 30,437 |
TICKETMASTER UK LIMITED | £ 22,471 |
WAREHOUSE EXPRESS LIMITED | £ 18,953 |
EQUIP4WORK LTD | £ 18,638 |
PRIMARY TEACHING SERVICES LIMITED | £ 17,753 |
SPACE KRAFT LIMITED | £ 17,496 |
BE RETAIL LIMITED | £ 17,313 |
ESPO LTD | £ 9,466,759 |
ORDNANCE SURVEY LEISURE LIMITED | £ 5,684,431 |
LANGLEY HOUSE LIMITED | £ 3,445,514 |
NBS ENTERPRISES LIMITED | £ 1,407,395 |
FINDEL EDUCATION LIMITED | £ 1,396,886 |
KALEIDOSCOPE LIMITED | £ 1,300,857 |
HORTON TRADING LIMITED | £ 970,174 |
ARDEN DIRECT MARKETING LIMITED | £ 896,462 |
STEP BY STEP LIMITED | £ 855,209 |
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE | £ 776,172 |
ESPO LTD | £ 9,466,759 |
ORDNANCE SURVEY LEISURE LIMITED | £ 5,684,431 |
LANGLEY HOUSE LIMITED | £ 3,445,514 |
NBS ENTERPRISES LIMITED | £ 1,407,395 |
FINDEL EDUCATION LIMITED | £ 1,396,886 |
KALEIDOSCOPE LIMITED | £ 1,300,857 |
HORTON TRADING LIMITED | £ 970,174 |
ARDEN DIRECT MARKETING LIMITED | £ 896,462 |
STEP BY STEP LIMITED | £ 855,209 |
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE | £ 776,172 |
ESPO LTD | £ 9,466,759 |
ORDNANCE SURVEY LEISURE LIMITED | £ 5,684,431 |
LANGLEY HOUSE LIMITED | £ 3,445,514 |
NBS ENTERPRISES LIMITED | £ 1,407,395 |
FINDEL EDUCATION LIMITED | £ 1,396,886 |
KALEIDOSCOPE LIMITED | £ 1,300,857 |
HORTON TRADING LIMITED | £ 970,174 |
ARDEN DIRECT MARKETING LIMITED | £ 896,462 |
STEP BY STEP LIMITED | £ 855,209 |
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE | £ 776,172 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |