BROOKFIELD INTERACTIVE SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

05581874

Incorporation date

04/10/2005

Size

Dormant

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/10/2005)

26/12/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

29/11/2023

Registered office address changed from C/O Gateley Legal Ship Canal House 98 King Street Manchester M2 4WU England to Mallory House Goostrey Way Mobberley Knutsford Cheshire WA16 7GY on 2023-11-29

View PDF (1 pages)

17/01/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/07/2022

Termination of appointment of Mark Hanson as a director on 2022-07-29

View PDF (1 pages)

29/07/2022

Appointment of Mr William Alan Grant Ramsay as a director on 2022-07-29

View PDF (2 pages)

22/11/2021

Confirmation statement made on 2021-10-04 with no updates

View PDF (3 pages)

23/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

13/11/2020

Confirmation statement made on 2020-10-04 with no updates

View PDF (3 pages)

30/06/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (7 pages)

13/12/2019

Accounts for a small company made up to 2018-12-31

View PDF (22 pages)

11/11/2019

Termination of appointment of Darren Christian Mercer as a director on 2019-11-01

View PDF (1 pages)

18/10/2019

Confirmation statement made on 2019-10-04 with no updates

View PDF (3 pages)

20/08/2019

Registered office address changed from First Floor, Mallory House Goostrey Way Mobberley Knutsford Cheshire WA16 7GY to C/O Gateley Legal Ship Canal House 98 King Street Manchester M2 4WU on 2019-08-20

View PDF (1 pages)

06/03/2019

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

View PDF (24 pages)

05/02/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/12/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/10/2018

Confirmation statement made on 2018-10-04 with no updates

View PDF (3 pages)

04/06/2018

Appointment of Mark Hanson as a director on 2018-05-18

View PDF (2 pages)

04/06/2018

Termination of appointment of Patrick Edward O'connor as a director on 2018-05-21

View PDF (1 pages)

12/02/2018

Auditor's resignation

View PDF (1 pages)

15/01/2018

Appointment of Mr Patrick Edward O'connor as a director on 2018-01-10

View PDF (2 pages)

21/12/2017

Accounts for a small company made up to 2016-12-31

View PDF (26 pages)

19/10/2017

Confirmation statement made on 2017-10-04 with no updates

View PDF (3 pages)

19/10/2017

Change of details for Bnn Technology Plc as a person with significant control on 2016-04-06

View PDF (2 pages)

28/02/2017

Termination of appointment of Philip James Owen as a secretary on 2017-02-28

View PDF (1 pages)

12/10/2016

Confirmation statement made on 2016-10-04 with updates

View PDF (6 pages)

07/10/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

23/05/2016

Appointment of Mr Philip James Owen as a secretary on 2016-05-23

View PDF (2 pages)

23/05/2016

Termination of appointment of Rodney Davis as a director on 2015-10-28

View PDF (1 pages)

23/05/2016

Termination of appointment of Gateley Secretaries Limited as a secretary on 2016-05-23

View PDF (1 pages)

09/12/2015

Annual return made up to 2015-10-04

View PDF (19 pages)

27/11/2015

Appointment of Gateley Secretaries Limited as a secretary on 2015-10-28

View PDF (3 pages)

27/11/2015

Termination of appointment of Rodney Davis as a secretary on 2015-10-28

View PDF (2 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

08/10/2014

Annual return made up to 2014-10-04 with full list of shareholders

View PDF (5 pages)

30/08/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

29/10/2013

Annual return made up to 2013-10-04 with full list of shareholders

View PDF (5 pages)

01/10/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

20/05/2013

Appointment of Rodney Davis as a secretary

View PDF (2 pages)

20/05/2013

Termination of appointment of Michael Howard as a secretary

View PDF (1 pages)

17/04/2013

Appointment of Rodney Davis as a director

View PDF (3 pages)

17/04/2013

Termination of appointment of Grant Mercer as a director

View PDF (2 pages)

17/04/2013

Termination of appointment of Benjamin White as a director

View PDF (2 pages)

06/01/2013

Total exemption full accounts made up to 2011-12-31

View PDF (20 pages)

22/11/2012

Annual return made up to 2012-10-04 with full list of shareholders

View PDF (5 pages)

25/02/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/02/2012

Annual return made up to 2011-10-04 with full list of shareholders

View PDF (5 pages)

24/02/2012

Termination of appointment of John Sumiga as a director

View PDF (1 pages)

24/02/2012

Appointment of Mr Grant Lee Mercer as a director

View PDF (2 pages)

24/02/2012

Appointment of Mr Benjamin Peter White as a director

View PDF (2 pages)

31/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

20/06/2011

Second filing of AR01 previously delivered to Companies House made up to 2010-10-04

View PDF (16 pages)

20/06/2011

Second filing of AR01 previously delivered to Companies House made up to 2009-10-04

View PDF (17 pages)

20/06/2011

Annual return made up to 2007-10-04 with full list of shareholders

View PDF (10 pages)

20/06/2011

Director's details changed for Heinz Heinrich Sumiga on 2009-10-01

View PDF (3 pages)

08/06/2011

Annual return made up to 2008-10-04 with full list of shareholders

View PDF (11 pages)

08/06/2011

Statement of capital following an allotment of shares on 2008-04-01

View PDF (2 pages)

08/06/2011

Statement of capital following an allotment of shares on 2007-09-04

View PDF (5 pages)

08/06/2011

S-div

View PDF (2 pages)

08/06/2011

Resolutions

View PDF (1 pages)

04/03/2011

Previous accounting period extended from 2010-10-31 to 2010-12-31

View PDF (3 pages)

21/10/2010

Annual return made up to 2010-10-04

View PDF (15 pages)

14/10/2010

Secretary's details changed for Michael John Howard on 2010-09-29

View PDF (3 pages)

29/09/2010

Registered office address changed from , Ground Floor Pepper Street, Roadside Court Alderley Road, Chelford, Cheshire, SK11 9AP on 2010-09-29

View PDF (2 pages)

17/08/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

05/08/2010

Accounts for a small company made up to 2009-10-31

View PDF (9 pages)

02/12/2009

Secretary's details changed for Michael John Howard on 2009-11-23

View PDF (3 pages)

18/11/2009

Termination of appointment of David Brisco as a director

View PDF (1 pages)

11/11/2009

Annual return made up to 2009-10-04 with full list of shareholders

View PDF (16 pages)

09/09/2009

Secretary's change of particulars / michael howard / 21/08/2009

View PDF (1 pages)

29/08/2009

Full accounts made up to 2008-10-31

View PDF (21 pages)

13/05/2009

Director appointed david anthony brisco

View PDF (2 pages)

18/03/2009

Return made up to 04/10/08; no change of members

View PDF (4 pages)

13/03/2009

Secretary's change of particulars / michael howard / 12/02/2009

View PDF (1 pages)

02/12/2008

Secretary appointed michael john howard

View PDF (1 pages)

04/11/2008

Appointment terminated secretary nigel johnson

View PDF (1 pages)

04/11/2008

Director's change of particulars / john sumiga / 31/10/2008

View PDF (1 pages)

26/09/2008

Accounts for a dormant company made up to 2007-10-31

View PDF (1 pages)

04/07/2008

Registered office changed on 04/07/2008 from, ground floor peppel street, roadside court alderley road, chelford, cheshire, SK11 9AP

View PDF (1 pages)

03/07/2008

Return made up to 04/10/07; full list of members

View PDF (4 pages)

15/04/2008

Director appointed darren christian mercer

View PDF (2 pages)

10/08/2007

Registered office changed on 10/08/07 from: 14 brunell court, rudheath way, gadbrook park, northwich, CW9 7LP

View PDF (1 pages)

09/11/2006

Return made up to 04/10/06; full list of members

View PDF (6 pages)

21/10/2005

Director resigned

View PDF (1 pages)

21/10/2005

Director resigned

View PDF (1 pages)

21/10/2005

New secretary appointed

View PDF (2 pages)

21/10/2005

New director appointed

View PDF (2 pages)

11/10/2005

Resolutions

View PDF (2 pages)

06/10/2005

Secretary resigned

View PDF (1 pages)

04/10/2005

Incorporation

View PDF (21 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

31/12/2020

Last change occurred

31/12/2020

Accounts

Dormant

Last made up date

31/12/2020

Next account date

31/12/2021

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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
Mercer, Darren Christian	Director	05/10/2005 - 01/11/2019	9
Mercer, Darren Christian	Director	10/10/2005 - 10/10/2005	9
Brisco, David	Director	01/05/2009 - 19/10/2009	2
Hanson, Mark	Director	18/05/2018 - 29/07/2022	2
Ramsay, William Alan Grant	Director	29/07/2022 - Present	4

Persons with Significant Control

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

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Description

About BROOKFIELD INTERACTIVE SYSTEMS LIMITED

BROOKFIELD INTERACTIVE SYSTEMS LIMITED is an(a) Dissolved company incorporated on 04/10/2005 with the registered office located at Mallory House Goostrey Way, Mobberley, Knutsford, Cheshire WA16 7GY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROOKFIELD INTERACTIVE SYSTEMS LIMITED?

BROOKFIELD INTERACTIVE SYSTEMS LIMITED is currently Dissolved. It was registered on 04/10/2005 and dissolved on 26/12/2023.

Where is BROOKFIELD INTERACTIVE SYSTEMS LIMITED located?

BROOKFIELD INTERACTIVE SYSTEMS LIMITED is registered at Mallory House Goostrey Way, Mobberley, Knutsford, Cheshire WA16 7GY.

What does BROOKFIELD INTERACTIVE SYSTEMS LIMITED do?

BROOKFIELD INTERACTIVE SYSTEMS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for BROOKFIELD INTERACTIVE SYSTEMS LIMITED?

The latest filing was on 26/12/2023: Final Gazette dissolved via compulsory strike-off.