BRAVURA SOLUTIONS (UK) HOLDINGS LIMITED
Company is dissolved
General Information
NAME
BRAVURA SOLUTIONS (UK) HOLDINGS LIMITED
COMPANY NUMBER
08737075
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
17/10/2013
(11years old)
WEBSITE
www.bravurasolutions.com
CONFIRMATION STATEMENT MADE UP TO
17/10/2021
ACCOUNTS MADE UP TO
30/06/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 3AB
201 Bishopsgate
LONDON
EC2M 3AB
Austin Friars House
2-6 Austin Friars
London
EC2N 2HD
Telephone: 79973000
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 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 |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Board Member Nigel Martin Liddell (928691915) Appointed |
| 06/11/2023 | New Board Member Nigel Martin Liddell (928691915) Appointed |
| 04/07/2023 | New Board Member Brent Allan Henley (929351035) Appointed |
Credit Risk Overview
Want to learn more about BRAVURA SOLUTIONS (UK) HOLDINGS 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) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRAVURA SOLUTIONS (UK) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1958 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 831 |
View Report |
|
Born in Nov 1947 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in May 1968 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Feb 1956 |
Resigned | Director |
Current: 0 Past: 20 |
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 |
|---|---|
| 04/04/2024 | New Board Member Nigel Martin Liddell (928691915) Appointed |
| 06/11/2023 | New Board Member Nigel Martin Liddell (928691915) Appointed |
| 04/07/2023 | New Board Member Brent Allan Henley (929351035) Appointed |
| 04/07/2023 | New Board Member Nigel Martin Liddell (928691915) Appointed |
| 28/06/2022 | Nicholas Parsons (927694011) has left the board |
| 22/03/2022 | New Board Member Brent Allan Henley (929351035) Appointed |
| 15/03/2022 | New Board Member Brent Allan Henley (929351048) Appointed |
| 15/03/2022 | Werner Martin Deda (919323941) has left the board |
| 03/11/2021 | New Confirmation Statement filed |
| 03/11/2021 | New Confirmation Statement filed |
| 07/09/2021 | Anthony Brian Klim (907385224) has left the board |
| 07/09/2021 | New Board Member Nicholas Parsons (927694011) Appointed |
| 07/09/2021 | New Board Member Nigel Martin Liddell (928691915) Appointed |
| 07/09/2021 | Anthony Brian Klim (907385224) has left the board |
| 07/09/2021 | New Board Member Nicholas Parsons (927694011) Appointed |
| 07/09/2021 | New Board Member Nigel Martin Liddell (928691915) Appointed |
| 20/06/2021 | New Accounts filed |
| 01/11/2020 | New Confirmation Statement filed |
| 12/03/2020 | New Accounts filed |
| 03/11/2019 | New Confirmation Statement filed |
| 29/08/2019 | Brian Arnold Mitchell (918217575) has left the board |
| 06/04/2019 | New Accounts filed |
| 08/11/2018 | Change in Reg. Office |
| 04/11/2018 | New Confirmation Statement filed |
| 25/06/2018 | Eva Margaret Darrington (920071569) has left the board |
| 23/12/2017 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
| 08/04/2017 | New Accounts filed |
| 01/11/2016 | New Annual Return filed |
| 27/04/2016 | New Accounts filed |
| 20/11/2015 | New Annual Return filed |
| 08/09/2015 | New Board Member Eva Margaret Darrington (920071569) Appointed |
| 08/09/2015 | Geoffrey Hurst Walker (903109660) has left the board |
| 30/06/2015 | New Accounts filed |
| 16/12/2014 | Werner Martin Deda (919324014) has left the board |
| 16/12/2014 | New Board Member Werner Martin Deda (919323941) Appointed |
| 09/12/2014 | New Board Member Werner Martin Deda (919324014) Appointed |
| 11/11/2014 | New Annual Return filed |
| 21/07/2014 | Rebecca Lynne Lowde (915129497) has left the board |
| 28/10/2013 | New Board Member Rebecca Lynne Lowde (915129497) Appointed |
| 28/10/2013 | Rebecca Lynne Lowde (918217574) has left the board |
| 23/10/2013 | OVAL NOMINEES LIMITED (918217627) has left the board |
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