About

Registered Number: 04298975
Date of Incorporation: 04/10/2001 (23 years and 6 months ago)
Company Status: Active
Registered Address: Garden Cottage, Hascombe Road, Godalming, GU8 4AE,

 

The Bryanston Technology Group Ltd was founded on 04 October 2001 with its registered office in Godalming. This business has 3 directors listed as Blake Thomas, Ian Bernard, Portman, Christopher Edward Berkeley, Edwards, Elizabeth Julia in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLAKE THOMAS, Ian Bernard 04 October 2001 - 1
PORTMAN, Christopher Edward Berkeley 04 October 2001 - 1
Secretary Name Appointed Resigned Total Appointments
EDWARDS, Elizabeth Julia 04 October 2001 30 September 2011 1

Filing History

Document Type Date
CS01 - N/A 06 October 2020
CS01 - N/A 04 October 2019
AA - Annual Accounts 27 August 2019
CS01 - N/A 15 October 2018
AA - Annual Accounts 29 August 2018
CS01 - N/A 17 October 2017
CH01 - Change of particulars for director 13 October 2017
PSC04 - N/A 13 October 2017
PSC04 - N/A 13 October 2017
AD01 - Change of registered office address 11 September 2017
AA - Annual Accounts 31 August 2017
CS01 - N/A 07 October 2016
AA - Annual Accounts 18 August 2016
AR01 - Annual Return 16 October 2015
AA - Annual Accounts 30 August 2015
AR01 - Annual Return 04 October 2014
AA - Annual Accounts 12 August 2014
AR01 - Annual Return 08 October 2013
CH01 - Change of particulars for director 08 October 2013
AD01 - Change of registered office address 08 October 2013
AA - Annual Accounts 23 August 2013
AR01 - Annual Return 09 October 2012
AA - Annual Accounts 17 August 2012
AR01 - Annual Return 01 November 2011
TM02 - Termination of appointment of secretary 01 November 2011
AA - Annual Accounts 04 August 2011
AR01 - Annual Return 21 October 2010
AA - Annual Accounts 10 August 2010
AR01 - Annual Return 20 October 2009
CH01 - Change of particulars for director 20 October 2009
CH01 - Change of particulars for director 20 October 2009
AAMD - Amended Accounts 01 October 2009
AA - Annual Accounts 21 September 2009
363a - Annual Return 04 November 2008
AA - Annual Accounts 23 September 2008
363a - Annual Return 12 October 2007
AA - Annual Accounts 10 September 2007
363a - Annual Return 27 October 2006
AA - Annual Accounts 18 September 2006
AA - Annual Accounts 19 January 2006
363a - Annual Return 10 October 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 13 September 2005
AA - Annual Accounts 29 December 2004
363s - Annual Return 11 October 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 24 September 2004
363s - Annual Return 20 October 2003
AA - Annual Accounts 12 August 2003
225 - Change of Accounting Reference Date 08 April 2003
363s - Annual Return 28 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 2002
288b - Notice of resignation of directors or secretaries 04 October 2001
NEWINC - New incorporation documents 04 October 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.