BRILLIANZ INTERNATIONAL LTD

Key Data

Status

Active

Company No.

08337032

Incorporation date

19/12/2012

Size

Total Exemption Full

Classification

Manufacture of consumer electronics (26.40 - SIC 2007);Manufacture of electric lighting equipment (27.40 - SIC 2007);Wholesale of other office machinery and equipment (46.66 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/2012)

31/07/2022

Cessation of Brillienz Ltd as a person with significant control on 2022-03-10

View PDF (1 pages)

31/07/2022

Termination of appointment of Robert Louis Kottritsch as a director on 2022-01-01

View PDF (1 pages)

31/07/2022

Termination of appointment of Patrick Gerard Howley as a director on 2022-02-01

View PDF (1 pages)

08/01/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

21/12/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/09/2021

Termination of appointment of Robert Louis Kottritsch as a secretary on 2021-09-13

View PDF (1 pages)

26/03/2021

Registered office address changed from The Great North Road Business Centre Great North Road Hatfield AL9 5BL England to The Great North Road Business Centre North Place 82 Great North Road Hatfield AL9 5BL on 2021-03-26

View PDF (1 pages)

26/03/2021

Registered office address changed from 14 Brockett Close Welwyn Garden City AL8 7BN England to The Great North Road Business Centre Great North Road Hatfield AL9 5BL on 2021-03-26

View PDF (1 pages)

05/03/2021

Registered office address changed from Orion House Bessemer Road Welwyn Garden City Hertfordshire AL7 1HH to 14 Brockett Close Welwyn Garden City AL8 7BN on 2021-03-05

View PDF (1 pages)

26/01/2021

Director's details changed for Mr Robert Louis Kottritsch on 2021-01-01

View PDF (2 pages)

26/01/2021

Director's details changed for Mr Patrick Gerard Howley on 2021-01-01

View PDF (2 pages)

26/01/2021

Secretary's details changed for Mr Robert Louis Kottritsch on 2021-01-01

View PDF (1 pages)

01/10/2020

Confirmation statement made on 2020-10-01 with no updates

View PDF (3 pages)

26/02/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

01/10/2019

Confirmation statement made on 2019-10-01 with no updates

View PDF (3 pages)

28/05/2019

Registration of charge 083370320001, created on 2019-05-22

View PDF (11 pages)

08/04/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

21/12/2018

Amended total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

15/10/2018

Confirmation statement made on 2018-10-01 with no updates

View PDF (3 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

12/10/2017

Confirmation statement made on 2017-10-01 with no updates

View PDF (3 pages)

22/03/2017

Micro company accounts made up to 2016-12-31

View PDF (7 pages)

04/10/2016

Confirmation statement made on 2016-10-01 with updates

View PDF (5 pages)

28/09/2016

Micro company accounts made up to 2015-12-31

View PDF (4 pages)

16/10/2015

Annual return made up to 2015-10-01 with full list of shareholders

View PDF (4 pages)

18/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

09/10/2014

Annual return made up to 2014-10-01 with full list of shareholders

View PDF (4 pages)

01/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

03/02/2014

Termination of appointment of Gary Winten as a director

View PDF (1 pages)

22/12/2013

Registered office address changed from 10 Sutherland Court Welwyn Garden City Hertfordshire AL7 1AU England on 2013-12-22

View PDF (1 pages)

07/10/2013

Annual return made up to 2013-10-01 with full list of shareholders

View PDF (6 pages)

07/10/2013

Appointment of Mr Robert Louis Kottritsch as a secretary

View PDF (1 pages)

07/10/2013

Termination of appointment of Brillianz Electronic Systems Ltd as a secretary

View PDF (1 pages)

06/02/2013

Appointment of Mr Gary Alan Winten as a director

View PDF (2 pages)

19/12/2012

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2019

Next confirmation date

01/10/2021

Last change occurred

31/12/2019

Accounts

Total Exemption Full

Last made up date

31/12/2019

Next account date

31/12/2020

Next due on

31/12/2021

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

Person	Title	Period	Connections
Kottritsch, Robert Louis	Director	19/12/2012 - 01/01/2022	19
Howley, Patrick Gerard	Director	19/12/2012 - 01/02/2022	12
Winten, Gary Alan	Director	01/02/2013 - 01/01/2014	1
Kottritsch, Robert Louis	Secretary	01/08/2013 - 13/09/2021	-
BRILLIANZ ELECTRONIC SYSTEMS LTD	Corporate Secretary	19/12/2012 - 01/08/2013	-

Persons with Significant Control

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

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About BRILLIANZ INTERNATIONAL LTD

BRILLIANZ INTERNATIONAL LTD is an(a) Active company incorporated on 19/12/2012 with the registered office located at The Great North Road Business Centre North Place, 82 Great North Road, Hatfield AL9 5BL. There is currently no 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 BRILLIANZ INTERNATIONAL LTD?

BRILLIANZ INTERNATIONAL LTD is currently Active. It was registered on 19/12/2012 .

Where is BRILLIANZ INTERNATIONAL LTD located?

BRILLIANZ INTERNATIONAL LTD is registered at The Great North Road Business Centre North Place, 82 Great North Road, Hatfield AL9 5BL.

What does BRILLIANZ INTERNATIONAL LTD do?

BRILLIANZ INTERNATIONAL LTD operates in the Manufacture of consumer electronics (26.40 - SIC 2007) sector.

What is the latest filing for BRILLIANZ INTERNATIONAL LTD?

The latest filing was on 31/07/2022: Cessation of Brillienz Ltd as a person with significant control on 2022-03-10.