About

Registered Number: 03679857
Date of Incorporation: 07/12/1998 (26 years and 4 months ago)
Company Status: Active
Registered Address: 5 Baxter Close, Sheffield, S6 1GJ

 

Founded in 1998, Brooknet Systems Ltd has its registered office in Sheffield, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the company. There are 2 directors listed as Brownhill, Kevin, Brownhill, Kathy Lorna for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWNHILL, Kevin 04 January 1999 - 1
Secretary Name Appointed Resigned Total Appointments
BROWNHILL, Kathy Lorna 04 January 1999 01 December 2008 1

Filing History

Document Type Date
CS01 - N/A 15 December 2019
AA - Annual Accounts 12 December 2019
CS01 - N/A 17 December 2018
AA - Annual Accounts 26 September 2018
CS01 - N/A 17 December 2017
AA - Annual Accounts 09 November 2017
CS01 - N/A 21 December 2016
AA - Annual Accounts 10 June 2016
AR01 - Annual Return 06 January 2016
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 04 January 2015
AD01 - Change of registered office address 11 November 2014
AA - Annual Accounts 19 September 2014
AR01 - Annual Return 27 December 2013
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 18 January 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 02 January 2012
AA - Annual Accounts 28 December 2011
AR01 - Annual Return 24 December 2010
AA - Annual Accounts 08 November 2010
AR01 - Annual Return 18 December 2009
CH01 - Change of particulars for director 18 December 2009
AA - Annual Accounts 21 September 2009
363a - Annual Return 08 December 2008
288b - Notice of resignation of directors or secretaries 08 December 2008
AA - Annual Accounts 01 July 2008
363a - Annual Return 01 February 2008
AA - Annual Accounts 14 December 2007
225 - Change of Accounting Reference Date 19 September 2007
363s - Annual Return 09 January 2007
AA - Annual Accounts 14 August 2006
AA - Annual Accounts 08 March 2006
363s - Annual Return 02 February 2006
363s - Annual Return 30 December 2004
AA - Annual Accounts 23 August 2004
AA - Annual Accounts 13 January 2004
363s - Annual Return 15 December 2003
AA - Annual Accounts 03 February 2003
363s - Annual Return 30 December 2002
AA - Annual Accounts 29 March 2002
363s - Annual Return 31 January 2002
363s - Annual Return 29 January 2001
AA - Annual Accounts 06 October 2000
363s - Annual Return 05 February 2000
288a - Notice of appointment of directors or secretaries 20 January 1999
288a - Notice of appointment of directors or secretaries 20 January 1999
RESOLUTIONS - N/A 12 January 1999
RESOLUTIONS - N/A 12 January 1999
MISC - Miscellaneous document 12 January 1999
225 - Change of Accounting Reference Date 12 January 1999
287 - Change in situation or address of Registered Office 12 January 1999
288b - Notice of resignation of directors or secretaries 12 January 1999
288b - Notice of resignation of directors or secretaries 12 January 1999
NEWINC - New incorporation documents 07 December 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.