| Company Name | Bracegate Computer Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01757683 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 1983(40 years, 7 months ago) |
| Dissolution Date | 5 June 2018 (5 years, 10 months ago) |
| Previous Name | Highgrid Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Hussain Ahmed Syed |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(9 years, 3 months after company formation) |
| Appointment Duration | 25 years, 5 months (closed 05 June 2018) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 Station Road Harrow Middlesex HA1 2SQ |
| Secretary Name | Nayeem Ahmed Syed |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1999(15 years, 3 months after company formation) |
| Appointment Duration | 19 years, 5 months (closed 05 June 2018) |
| Role | Company Director |
| Correspondence Address | 68 Station Road Harrow Middlesex HA1 2SQ |
| Director Name | Nayeem Ahmed Syed |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 31 December 1992(9 years, 3 months after company formation) |
| Appointment Duration | 6 years (resigned 31 December 1998) |
| Role | Legal Assistant |
| Correspondence Address | 134 High Street Brentford Middlesex TW8 8EW |
| Secretary Name | Hussain Ahmed Syed |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(9 years, 3 months after company formation) |
| Appointment Duration | 6 years (resigned 31 December 1998) |
| Role | Company Director |
| Correspondence Address | 134 High Street Brentford Middlesex TW8 8EW |
Location
| Registered Address | 68 Station Road Harrow Middlesex HA1 2SQ |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
Shareholders
| 24k at £1 | Hussain Ahmed Syed 96.00% Ordinary |
|---|---|
| 1000 at £1 | Nayeem Ahmed Syed 4.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £42,018 |
| Cash | £22,730 |
| Current Liabilities | £7,534 |
Accounts
| Latest Accounts | 30 September 2016 (7 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 7 July 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
|---|---|
| 28 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 4 July 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 3 March 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-03
|
| 24 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 29 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-29
|
| 2 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 19 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-19
|
| 4 July 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 1 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 8 June 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 5 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 12 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 13 July 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 4 January 2010 | Director's details changed for Hussain Ahmed Syed on 31 December 2009 (2 pages) |
| 4 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 24 March 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 19 March 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 17 July 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 3 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 23 February 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 17 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 28 June 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
| 14 February 2005 | Return made up to 31/12/04; full list of members
|
| 16 August 2004 | Registered office changed on 16/08/04 from: 50 station road harrow middlesex HA1 2SQ (1 page) |
| 4 February 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
| 4 February 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 13 July 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 3 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 1 August 2002 | Total exemption full accounts made up to 30 September 2001 (4 pages) |
| 17 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 25 July 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
| 22 February 2001 | Return made up to 31/12/00; full list of members
|
| 7 August 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 7 August 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 7 August 2000 | New secretary appointed (2 pages) |
| 4 August 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 25 May 1999 | Return made up to 31/12/97; no change of members (4 pages) |
| 25 May 1999 | Return made up to 31/12/96; no change of members (4 pages) |
| 25 May 1999 | Return made up to 31/12/98; full list of members
|
| 27 July 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 16 September 1997 | Compulsory strike-off action has been discontinued (1 page) |
| 15 September 1997 | Accounts for a small company made up to 30 September 1996 (4 pages) |
| 27 May 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 3 August 1996 | Accounts for a small company made up to 30 September 1995 (4 pages) |
| 14 July 1995 | Accounts for a small company made up to 30 September 1994 (4 pages) |
| 14 July 1995 | Return made up to 31/12/94; no change of members (4 pages) |