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- BRAVURA SOLUTIONS (UK) LIMITED
BRAVURA SOLUTIONS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
BRAVURA SOLUTIONS (UK) LIMITED
COMPANY NUMBER
05470232
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
02/06/2005
(19 years and 3 months old)
WEBSITE
www.bravurasolutions.com
CONFIRMATION STATEMENT MADE UP TO
16/11/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC2M 1QS
Telephone: 02079973000
TPS: No
201 Bishopsgate
London
EC2M 3AB
Telephone: 79973000
Dashwood House Old Broad Street
London
EC2M 1QS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BRAVURA SOLUTIONS (UK) INVESTMENTS LIMITED | Company is dissolved | View Report |
BRAVURA SOLUTIONS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/07/2024 | Event: New Accounts filed |
Date: 28/11/2023 | Event: New Confirmation Statement filed |
Date: 27/07/2023 | Event: New Board Member Christopher Roy Spencer (931153532) Appointed |
Credit Risk Overview
Want to learn more about BRAVURA SOLUTIONS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRAVURA SOLUTIONS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRAVURA SOLUTIONS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/06/2023 - Present (1 years and 2 months) Born in Mar 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
30/06/2023 - Present (1 years and 2 months) Born in Apr 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
14/07/2023 - Present (1 years and 1 months) Born in Jan 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
14/07/2023 - Present (1 years and 1 months) Born in Sep 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
14/07/2023 - Present (1 years and 1 months) Born in Jan 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BRAVURA SOLUTIONS LTD | N/A | N/A |
BRAVURA SOLUTIONS OPERATIONS PTY LTD | N/A | N/A |
BRAVURA SOLUTIONS (UK) HOLDINGS LIMITED | Company is dissolved | View Report |
BRAVURA SOLUTIONS (UK) INVESTMENTS LIMITED | Company is dissolved | View Report |
BRAVURA SOLUTIONS (UK) LIMITED | Active - Accounts Filed | View Report |
DELTA FINANCIAL SYSTEMS LIMITED | Active - Accounts Filed | View Report |
MUTUAL FUND TECHNOLOGIES LTD | N/A | N/A |
BRAVURA SOLUTIONS SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/07/2024 | Event: New Accounts filed |
Date: 28/11/2023 | Event: New Confirmation Statement filed |
Date: 27/07/2023 | Event: New Board Member Christopher Roy Spencer (931153532) Appointed |
Date: 25/07/2023 | Event: New Board Member Christopher Roy Spencer (931153595) Appointed |
Date: 19/07/2023 | Event: New Board Member Kathryn Erman (930186572) Appointed |
Date: 17/07/2023 | Event: New Accounts filed |
Date: 04/07/2023 | Event: New Board Member Neil Montford (931077214) Appointed |
Date: 04/07/2023 | Event: Nigel Martin Liddell (916235975) has left the board |
Date: 04/07/2023 | Event: Brent Allan Henley (929351035) has left the board |
Date: 04/07/2023 | Event: Nigel Martin Liddell (928691915) has left the board |
Date: 04/07/2023 | Event: New Board Member Andrew Russell (931077225) Appointed |
Date: 19/11/2022 | Event: New Confirmation Statement filed |
Date: 06/07/2022 | Event: New Accounts filed |
Date: 06/07/2022 | Event: New Confirmation Statement filed |
Date: 28/06/2022 | Event: Nicholas Parsons (927694011) has left the board |
Date: 15/03/2022 | Event: Werner Martin Deda (919323941) has left the board |
Date: 15/03/2022 | Event: New Board Member Brent Allan Henley (929351035) Appointed |
Date: 07/09/2021 | Event: Anthony Brian Klim (907385224) has left the board |
Date: 07/09/2021 | Event: New Board Member Nigel Martin Liddell (928691915) Appointed |
Date: 07/09/2021 | Event: Anthony Brian Klim (907385224) has left the board |
Date: 07/09/2021 | Event: New Board Member Nigel Martin Liddell (928691915) Appointed |
Date: 18/06/2021 | Event: New Accounts filed |
Date: 09/06/2021 | Event: New Confirmation Statement filed |
Date: 27/11/2020 | Event: New Accounts filed |
Date: 23/11/2020 | Event: Michael John Margetts (915638736) has left the board |
Date: 13/06/2020 | Event: New Confirmation Statement filed |
Date: 12/06/2020 | Event: New Confirmation Statement filed |
Date: 12/03/2020 | Event: New Accounts filed |
Date: 17/09/2019 | Event: Andrew Peter Chesterton (911949286) has left the board |
Date: 05/09/2019 | Event: New Board Member Michael John Margetts (915638736) Appointed |
Date: 23/06/2019 | Event: New Accounts filed |
Date: 14/06/2019 | Event: New Confirmation Statement filed |
Date: 08/11/2018 | Event: Change in Reg. Office |
Date: 26/06/2018 | Event: New Confirmation Statement filed |
Date: 25/06/2018 | Event: Eva Margaret Darrington (920071569) has left the board |
Date: 08/11/2017 | Event: New Accounts filed |
Date: 14/07/2017 | Event: New Annual Return filed |
Date: 12/07/2017 | Event: New Accounts filed |
Date: 01/08/2016 | Event: New Annual Return filed |
Date: 04/07/2016 | Event: New Accounts filed |
Date: 08/09/2015 | Event: Geoffrey Hurst Walker (903109660) has left the board |
Date: 08/09/2015 | Event: New Board Member Eva Margaret Darrington (920071569) Appointed |
Date: 30/06/2015 | Event: New Accounts filed |
Date: 30/06/2015 | Event: New Annual Return filed |
Date: 16/12/2014 | Event: Werner Martin Deda (919324104) has left the board |
Date: 16/12/2014 | Event: New Board Member Werner Martin Deda (919323941) Appointed |
Date: 09/12/2014 | Event: New Board Member Werner Martin Deda (919324104) Appointed |
Date: 21/07/2014 | Event: Rebecca Lynne Lowde (915129497) has left the board |
Date: 14/06/2014 | Event: New Annual Return filed |
Date: 25/11/2013 | Event: New Accounts filed |
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