About

Registered Number: 02622698
Date of Incorporation: 21/06/1991 (32 years and 9 months ago)
Company Status: Active
Registered Address: 132,Sherbourne Rd, Hove, Sussex, BN3 8BG

 

Based in Sussex, Brighton Systems Ltd was founded on 21 June 1991, it's status is listed as "Active". We don't currently know the number of employees at this company. There are 3 directors listed as Bason, Kenneth George, Bason, Richard David, Leonard, Andrew Robert for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BASON, Kenneth George 21 June 1991 - 1
LEONARD, Andrew Robert 25 November 1992 01 February 1997 1
Secretary Name Appointed Resigned Total Appointments
BASON, Richard David 21 June 1991 01 August 2002 1

Filing History

Document Type Date
CS01 - N/A 21 July 2020
AA - Annual Accounts 23 March 2020
CS01 - N/A 26 June 2019
AA - Annual Accounts 02 April 2019
CS01 - N/A 25 June 2018
AA - Annual Accounts 28 March 2018
CS01 - N/A 22 June 2017
AA - Annual Accounts 04 April 2017
AR01 - Annual Return 23 June 2016
AA - Annual Accounts 06 April 2016
AR01 - Annual Return 03 July 2015
AA - Annual Accounts 09 April 2015
AR01 - Annual Return 02 July 2014
AA - Annual Accounts 08 April 2014
AR01 - Annual Return 02 July 2013
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 03 July 2012
AA - Annual Accounts 28 March 2012
AR01 - Annual Return 30 June 2011
AA - Annual Accounts 22 March 2011
TM02 - Termination of appointment of secretary 09 July 2010
AR01 - Annual Return 25 June 2010
CH01 - Change of particulars for director 25 June 2010
AA - Annual Accounts 30 March 2010
363a - Annual Return 21 July 2009
AA - Annual Accounts 09 April 2009
363a - Annual Return 17 July 2008
AA - Annual Accounts 21 April 2008
363s - Annual Return 27 July 2007
AA - Annual Accounts 04 May 2007
363s - Annual Return 25 July 2006
AA - Annual Accounts 12 April 2006
363s - Annual Return 01 August 2005
AA - Annual Accounts 20 April 2005
363s - Annual Return 20 July 2004
AA - Annual Accounts 27 April 2004
363s - Annual Return 01 July 2003
AA - Annual Accounts 04 May 2003
288a - Notice of appointment of directors or secretaries 12 August 2002
288b - Notice of resignation of directors or secretaries 12 August 2002
363s - Annual Return 17 July 2002
AA - Annual Accounts 02 May 2002
363s - Annual Return 03 July 2001
AA - Annual Accounts 02 May 2001
363s - Annual Return 04 August 2000
AA - Annual Accounts 02 May 2000
363s - Annual Return 22 July 1999
AA - Annual Accounts 01 May 1999
363s - Annual Return 15 July 1998
AA - Annual Accounts 27 April 1998
363s - Annual Return 24 June 1997
AA - Annual Accounts 30 April 1997
288b - Notice of resignation of directors or secretaries 17 February 1997
363s - Annual Return 18 June 1996
AA - Annual Accounts 14 December 1995
363s - Annual Return 28 June 1995
AA - Annual Accounts 16 March 1995
363s - Annual Return 30 June 1994
AA - Annual Accounts 03 December 1993
363s - Annual Return 29 June 1993
AA - Annual Accounts 20 January 1993
288 - N/A 03 December 1992
363s - Annual Return 23 July 1992
RESOLUTIONS - N/A 03 April 1992
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 April 1992
123 - Notice of increase in nominal capital 03 April 1992
287 - Change in situation or address of Registered Office 02 July 1991
288 - N/A 02 July 1991
288 - N/A 02 July 1991
NEWINC - New incorporation documents 21 June 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.