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BRIGHT-TECH INVESTMENTS LIMITED

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BRIGHT-TECH INVESTMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

07436631

Incorporation date

11/11/2010

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

SUITE 2, 2ND FLOOR, PHEONIX HOUSE, 32 West Street, Brighton, East Sussex BN1 2RTCopy
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Latest events (Record since 11/11/2010)
dot icon19/10/2022
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon19/07/2022
Return of final meeting in a members' voluntary winding up
View PDF (11 pages)
dot icon05/08/2021
Liquidators' statement of receipts and payments to 2021-06-27
View PDF (10 pages)
dot icon20/07/2020
Liquidators' statement of receipts and payments to 2020-06-27
View PDF (11 pages)
dot icon21/08/2019
Cancellation of shares. Statement of capital on 2019-04-24
View PDF (6 pages)
dot icon21/08/2019
Purchase of own shares.
View PDF (3 pages)
dot icon18/07/2019
Registered office address changed from Unit 1 Euro Business Park Estate Road Newhaven East Sussex BN9 0DQ England to 32 West Street Brighton East Sussex BN1 2RT on 2019-07-18
View PDF (2 pages)
dot icon17/07/2019
Declaration of solvency
View PDF (5 pages)
dot icon17/07/2019
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon17/07/2019
Resolutions
View PDF (1 pages)
dot icon25/04/2019
Termination of appointment of Christopher Rasmussen as a director on 2019-04-24
View PDF (1 pages)
dot icon24/04/2019
Registered office address changed from Brightwell Dispensers Ltd Unit 9, Euro Business Park, Estate Road Newhaven BN9 0DQ England to Unit 1 Euro Business Park Estate Road Newhaven East Sussex BN9 0DQ on 2019-04-24
View PDF (1 pages)
dot icon23/04/2019
Termination of appointment of Stephen Anthony Woolmer as a director on 2019-04-17
View PDF (1 pages)
dot icon23/04/2019
Termination of appointment of Stephen Anthony Woolmer as a secretary on 2019-04-17
View PDF (1 pages)
dot icon23/04/2019
All of the property or undertaking has been released from charge 074366310003
View PDF (1 pages)
dot icon23/04/2019
All of the property or undertaking has been released from charge 074366310002
View PDF (1 pages)
dot icon10/01/2019
Confirmation statement made on 2018-11-23 with no updates
View PDF (3 pages)
dot icon06/12/2018
Group of companies' accounts made up to 2018-03-31
View PDF (38 pages)
dot icon26/09/2018
Previous accounting period shortened from 2018-04-01 to 2018-03-31
View PDF (1 pages)
dot icon19/06/2018
Registration of charge 074366310003, created on 2018-06-04
View PDF (26 pages)
dot icon06/06/2018
Registration of charge 074366310002, created on 2018-06-04
View PDF (30 pages)
dot icon06/03/2018
Group of companies' accounts made up to 2017-03-31
View PDF (38 pages)
dot icon05/02/2018
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon20/12/2017
Previous accounting period extended from 2017-03-31 to 2017-04-01
View PDF (1 pages)
dot icon07/12/2017
Confirmation statement made on 2017-11-23 with updates
View PDF (4 pages)
dot icon06/01/2017
Group of companies' accounts made up to 2016-03-31
View PDF (42 pages)
dot icon22/12/2016
Registered office address changed from Brightwell Industrial Estate Norton Road Newhaven East Sussex BN9 0JF to Brightwell Dispensers Ltd Unit 9, Euro Business Park, Estate Road Newhaven BN9 0DQ on 2016-12-22
View PDF (1 pages)
dot icon23/11/2016
Confirmation statement made on 2016-11-23 with no updates
View PDF (3 pages)
dot icon22/11/2016
Confirmation statement made on 2016-11-11 with updates
View PDF (8 pages)
dot icon22/11/2016
Termination of appointment of Ronald Skinner as a director on 2016-03-07
View PDF (1 pages)
dot icon27/09/2016
Appointment of Mr Christopher Rasmussen as a director on 2016-09-23
View PDF (2 pages)
dot icon07/01/2016
Group of companies' accounts made up to 2015-03-31
View PDF (30 pages)
dot icon23/11/2015
Annual return made up to 2015-11-11 with full list of shareholders
View PDF (6 pages)
dot icon23/11/2015
Director's details changed for Mr Neale Andrew Pybus on 2014-11-12
View PDF (2 pages)
dot icon19/11/2015
Statement of capital following an allotment of shares on 2015-11-10
View PDF (3 pages)
dot icon13/01/2015
Annual return made up to 2014-11-11 with full list of shareholders
View PDF (7 pages)
dot icon31/12/2014
Group of companies' accounts made up to 2014-03-31
View PDF (29 pages)
dot icon11/07/2014
Termination of appointment of Neale Pybus as a director
View PDF (1 pages)
dot icon05/01/2014
Group of companies' accounts made up to 2013-03-31
View PDF (30 pages)
dot icon05/12/2013
Annual return made up to 2013-11-11 with full list of shareholders
View PDF (6 pages)
dot icon05/12/2013
Director's details changed for Mr Neale Andrew Pybus on 2013-12-05
View PDF (2 pages)
dot icon05/12/2013
Appointment of Mr Stephen Anthony Woolmer as a secretary
View PDF (1 pages)
dot icon05/12/2013
Director's details changed for Anthony Paul Skinner on 2013-12-05
View PDF (2 pages)
dot icon05/12/2013
Director's details changed for Mr Ronald Skinner on 2013-12-05
View PDF (2 pages)
dot icon05/12/2013
Director's details changed for Mr Stephen Anthony Woolmer on 2013-12-05
View PDF (2 pages)
dot icon05/12/2013
Director's details changed for Mrs Denise Ann Pybus on 2013-12-05
View PDF (2 pages)
dot icon14/08/2013
Statement of capital following an allotment of shares on 2013-05-29
View PDF (5 pages)
dot icon14/08/2013
Statement of capital following an allotment of shares on 2013-05-29
View PDF (0 pages)
dot icon15/01/2013
Annual return made up to 2012-11-11 with full list of shareholders
View PDF (9 pages)
dot icon14/01/2013
Director's details changed for Anthony Paul Skinner on 2013-01-01
View PDF (2 pages)
dot icon06/01/2013
Group of companies' accounts made up to 2012-03-31
View PDF (27 pages)
dot icon21/03/2012
Appointment of Mr Neale Pybus as a director
View PDF (2 pages)
dot icon15/12/2011
Annual return made up to 2011-11-11 with full list of shareholders
View PDF (8 pages)
dot icon15/12/2011
Director's details changed for Mr Neale Andrew Pybus on 2011-11-11
View PDF (2 pages)
dot icon15/12/2011
Director's details changed for Mrs Denise Ann Pybus on 2011-11-11
View PDF (2 pages)
dot icon15/11/2011
Accounts for a dormant company made up to 2011-03-31
View PDF (3 pages)
dot icon08/11/2011
Previous accounting period shortened from 2012-03-31 to 2011-03-31
View PDF (3 pages)
dot icon07/07/2011
Current accounting period extended from 2011-11-30 to 2012-03-31
View PDF (3 pages)
dot icon13/05/2011
Statement of capital following an allotment of shares on 2011-04-01
View PDF (5 pages)
dot icon12/05/2011
Appointment of Anthony Paul Skinner as a director
View PDF (3 pages)
dot icon16/04/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon22/02/2011
Statement of capital following an allotment of shares on 2010-11-12
View PDF (4 pages)
dot icon11/11/2010
Incorporation
View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2018
dot iconLast change occurred
31/03/2018

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/03/2018
dot iconNext account date
31/03/2019
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rasmussen, Christopher
Director
23/09/2016 - 24/04/2019
2
Pybus, Denise Ann
Director
11/11/2010 - Present
8
Mr Anthony Paul Skinner
Director
01/04/2011 - Present
4
Pybus, Neale Andrew
Director
16/03/2012 - 11/07/2014
10
Pybus, Neale Andrew
Director
11/11/2010 - Present
10

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BRIGHT-TECH INVESTMENTS LIMITED

BRIGHT-TECH INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 11/11/2010 with the registered office located at SUITE 2, 2ND FLOOR, PHEONIX HOUSE, 32 West Street, Brighton, East Sussex BN1 2RT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRIGHT-TECH INVESTMENTS LIMITED?

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BRIGHT-TECH INVESTMENTS LIMITED is currently Dissolved. It was registered on 11/11/2010 and dissolved on 19/10/2022.

Where is BRIGHT-TECH INVESTMENTS LIMITED located?

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BRIGHT-TECH INVESTMENTS LIMITED is registered at SUITE 2, 2ND FLOOR, PHEONIX HOUSE, 32 West Street, Brighton, East Sussex BN1 2RT.

What does BRIGHT-TECH INVESTMENTS LIMITED do?

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BRIGHT-TECH INVESTMENTS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BRIGHT-TECH INVESTMENTS LIMITED?

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The latest filing was on 19/10/2022: Final Gazette dissolved following liquidation.