Braxxon Technology Limited

Company Name	Braxxon Technology Limited
Company Status	Dissolved
Company Number	02239992
Category	Private Limited Company
Incorporation Date	6 April 1988(36 years, 1 month ago)
Dissolution Date	3 May 2011 (12 years, 12 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Christopher David Renardson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2008(20 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (closed 03 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	The Friary South Street Cuckfield West Sussex RH17 5LB

Secretary Name	Graham Dudley Hill
Nationality	British
Status	Closed
Appointed	20 November 2008(20 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (closed 03 May 2011)
Role	Accountant
Correspondence Address	Clarendon House 14 Wellington Terrace Clevedon North Somerset BS21 7PS

Director Name	Mr Christopher Renardson
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(3 years, 6 months after company formation)
Appointment Duration	18 years, 1 month (resigned 05 November 2009)
Role	Banking Technology Consultant
Correspondence Address	Nanuoya Reading Road Goring Reading Berkshire RG8 0LL

Director Name	Mr Maurice Anthony Pannell
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(3 years, 6 months after company formation)
Appointment Duration	9 years, 11 months (resigned 20 September 2001)
Role	Technology Consultant
Country of Residence	United Kingdom
Correspondence Address	Downs Cottage Parsonage Downs Great Dunmow Dunmow Essex CM6 2AT

Secretary Name	Mr Maurice Anthony Pannell
Nationality	British
Status	Resigned
Appointed	04 October 1991(3 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 August 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Downs Cottage Parsonage Downs Great Dunmow Dunmow Essex CM6 2AT

Director Name	Elisabeth Ann Clarke
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1993(5 years, 5 months after company formation)
Appointment Duration	14 years, 11 months (resigned 14 August 2008)
Role	Consultant
Correspondence Address	Bank Barn Hig Street Wynchwood Oxfordshire OX7 6BA

Director Name	Mr Anthony Walrond Lowman
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1994(6 years after company formation)
Appointment Duration	5 years, 8 months (resigned 20 January 2000)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Juniper Lodge Lower Pennington Lane Lymington Hampshire SO41 8FT

Secretary Name	Mr Anthony Walrond Lowman
Nationality	British
Status	Resigned
Appointed	04 August 1994(6 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 October 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Juniper Lodge Lower Pennington Lane Lymington Hampshire SO41 8FT

Secretary Name	Mr Adam George Roland Hatfield
Nationality	British
Status	Resigned
Appointed	01 November 1997(9 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 May 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Berkeley Cottage Common Road Chorleywood Hertfordshire WD3 5LW

Director Name	Mr Francis Nicholas Morton
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(11 years, 2 months after company formation)
Appointment Duration	10 years, 1 month (resigned 07 August 2009)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	7 Park Crescent London N3 2NL

Director Name	Mr Michael Harcourt Powell
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(11 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 November 2002)
Role	Management Consultant
Correspondence Address	Harbour Gate 120-122 Panorama Road Poole Dorset BH13 7RG

Secretary Name	John Ibbotson
Nationality	British
Status	Resigned
Appointed	01 May 2001(13 years after company formation)
Appointment Duration	2 months (resigned 01 July 2001)
Role	Company Director
Correspondence Address	Little Forde Hall Forde Hall Lane Tanworth In Arden Warwickshire B94 5AX

Secretary Name	Graham Dudley Hill
Nationality	British
Status	Resigned
Appointed	01 July 2001(13 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 April 2005)
Role	Accountant
Correspondence Address	63 Frazer Close South Street Romford Essex RM1 2DG

Director Name	William David Willison
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(14 years after company formation)
Appointment Duration	6 years, 3 months (resigned 14 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Church Road Carleton Rode Norfolk NR16 1RW

Director Name	Mr Thomas Peter Sooke
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2004(16 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 05 November 2009)
Role	Company Director
Correspondence Address	4 Monmouth Road London W2 5SB

Secretary Name	William David Willison
Nationality	British
Status	Resigned
Appointed	29 April 2005(17 years after company formation)
Appointment Duration	3 years, 4 months (resigned 02 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Church Road Carleton Rode Norfolk NR16 1RW

Director Name	Robert Thomas Charles Millington
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(17 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 August 2008)
Role	Management Consultant
Correspondence Address	32a The Chase Rayleigh Essex SS6 8QN

Secretary Name	Mr Christopher Renardson
Nationality	British
Status	Resigned
Appointed	02 September 2008(20 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 20 November 2008)
Role	Company Director
Correspondence Address	Nanuoya Reading Road Goring Reading Berkshire RG8 0LL

Location

Registered Address	4 Bloomsbury Place London WC1A 2QA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,021,147
Net Worth	£149,827
Cash	£191,584
Current Liabilities	£127,061

Accounts

Latest Accounts	30 April 2009 (15 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

3 May 2011	Final Gazette dissolved via compulsory strike-off (1 page)
3 May 2011	Final Gazette dissolved via compulsory strike-off (1 page)
18 January 2011	First Gazette notice for compulsory strike-off (1 page)
18 January 2011	First Gazette notice for compulsory strike-off (1 page)
3 February 2010	Total exemption full accounts made up to 30 April 2009 (9 pages)
3 February 2010	Total exemption full accounts made up to 30 April 2009 (9 pages)
17 December 2009	Annual return made up to 12 September 2009 with a full list of shareholders (12 pages)
17 December 2009	Annual return made up to 12 September 2009 with a full list of shareholders (12 pages)
9 December 2009	Termination of appointment of Christopher Renardson as a director (2 pages)
9 December 2009	Termination of appointment of Thomas Sooke as a director (2 pages)
9 December 2009	Termination of appointment of Thomas Sooke as a director (2 pages)
9 December 2009	Termination of appointment of Christopher Renardson as a director (2 pages)
7 December 2009	Termination of appointment of Francis Morton as a director (1 page)
7 December 2009	Termination of appointment of Francis Morton as a director (1 page)
24 June 2009	Secretary appointed graham dudley hill (2 pages)
24 June 2009	Secretary appointed graham dudley hill (2 pages)
15 June 2009	Appointment Terminated Secretary christopher renardson (1 page)
15 June 2009	Appointment terminated secretary christopher renardson (1 page)
22 December 2008	Registered office changed on 22/12/2008 from 24 bedford square london WC1B 3HN (1 page)
22 December 2008	Registered office changed on 22/12/2008 from 24 bedford square london WC1B 3HN (1 page)
5 November 2008	Return made up to 12/09/08; full list of members (16 pages)
5 November 2008	Return made up to 12/09/08; full list of members (16 pages)
8 October 2008	Accounts for a small company made up to 30 April 2008 (8 pages)
8 October 2008	Accounts for a small company made up to 30 April 2008 (8 pages)
6 October 2008	Secretary appointed christopher renardson (2 pages)
6 October 2008	Appointment Terminated Director elisabeth clarke (1 page)
6 October 2008	Appointment Terminated Secretary william willison (1 page)
6 October 2008	Appointment terminate, director steven todd logged form (2 pages)
6 October 2008	Appointment terminated director william willison (1 page)
6 October 2008	Appointment terminated director elisabeth clarke (1 page)
6 October 2008	Appointment terminated secretary william willison (1 page)
6 October 2008	Secretary appointed christopher renardson (2 pages)
6 October 2008	Appointment Terminated Director william willison (1 page)
6 October 2008	Appointment Terminated Director robert millington (1 page)
6 October 2008	Appointment terminated director robert millington (1 page)
6 October 2008	Appointment Terminate, Director Steven Todd Logged Form (2 pages)
1 August 2008	Director appointed christopher david renardson (2 pages)
1 August 2008	Director appointed christopher david renardson (2 pages)
4 November 2007	Accounts for a small company made up to 30 April 2007 (7 pages)
4 November 2007	Accounts for a small company made up to 30 April 2007 (7 pages)
5 October 2007	Return made up to 12/09/07; full list of members (11 pages)
5 October 2007	Return made up to 12/09/07; full list of members (11 pages)
21 June 2007	Â£ ic 148475/148275 08/02/07 Â£ sr [email protected]=200 (2 pages)
21 June 2007	Â£ ic 148475/148275 08/02/07 Â£ sr [email protected]=200 (2 pages)
21 June 2007	Â£ ic 148275/147575 19/04/07 Â£ sr [email protected]=700 (2 pages)
21 June 2007	Â£ ic 148275/147575 19/04/07 Â£ sr [email protected]=700 (2 pages)
25 January 2007	Accounts for a small company made up to 30 April 2006 (8 pages)
25 January 2007	Accounts for a small company made up to 30 April 2006 (8 pages)
12 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 October 2006	Return made up to 12/09/06; full list of members (12 pages)
10 October 2006	Return made up to 12/09/06; full list of members (12 pages)
24 March 2006	Â£ ic 149875/147475 15/03/06 Â£ sr [email protected]=2400 (1 page)
24 March 2006	Â£ ic 149875/147475 15/03/06 Â£ sr [email protected]=2400 (1 page)
9 March 2006	Ad 16/02/06--------- Â£ si [email protected]=1000 Â£ ic 148875/149875 (2 pages)
9 March 2006	Ad 16/02/06--------- Â£ si [email protected]=1000 Â£ ic 148875/149875 (2 pages)
16 February 2006	Ad 21/07/05--------- Â£ si [email protected] (2 pages)
16 February 2006	Ad 21/07/05--------- Â£ si [email protected] (2 pages)
26 January 2006	Accounts for a small company made up to 30 April 2005 (7 pages)
26 January 2006	Accounts for a small company made up to 30 April 2005 (7 pages)
10 November 2005	Â£ ic 156875/148875 28/10/05 Â£ sr [email protected]=8000 (1 page)
10 November 2005	Â£ ic 156875/148875 28/10/05 Â£ sr [email protected]=8000 (1 page)
27 September 2005	Return made up to 12/09/05; full list of members (10 pages)
27 September 2005	Return made up to 12/09/05; full list of members (10 pages)
27 June 2005	New director appointed (2 pages)
27 June 2005	New director appointed (2 pages)
9 May 2005	New secretary appointed (2 pages)
9 May 2005	Secretary resigned (1 page)
9 May 2005	New secretary appointed (2 pages)
9 May 2005	Secretary resigned (1 page)
24 December 2004	Full accounts made up to 30 April 2004 (18 pages)
24 December 2004	Full accounts made up to 30 April 2004 (18 pages)
23 September 2004	Return made up to 12/09/04; full list of members (17 pages)
23 September 2004	Return made up to 12/09/04; full list of members (17 pages)
16 September 2004	Director's particulars changed (1 page)
16 September 2004	Director's particulars changed (1 page)
16 August 2004	New director appointed (2 pages)
16 August 2004	New director appointed (2 pages)
5 April 2004	Resolutions RES13 ‐ Re rights & privileges 11/03/04 (1 page)
5 April 2004	Resolutions RES13 ‐ Re rights & privileges 11/03/04 (1 page)
5 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
5 April 2004	Resolutions RES13 ‐ Re rights & privileges 11/03/04 (1 page)
5 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
5 April 2004	Resolutions RES13 ‐ Re rights & privileges 11/03/04 (1 page)
24 December 2003	Full accounts made up to 30 April 2003 (18 pages)
24 December 2003	Full accounts made up to 30 April 2003 (18 pages)
14 September 2003	Return made up to 12/09/03; change of members (8 pages)
14 September 2003	Return made up to 12/09/03; change of members (8 pages)
15 January 2003	Ad 21/11/02--------- Â£ si [email protected]=100 Â£ ic 145375/145475 (2 pages)
15 January 2003	Ad 21/11/02--------- Â£ si [email protected]=100 Â£ ic 145375/145475 (2 pages)
19 December 2002	Full accounts made up to 30 April 2002 (17 pages)
19 December 2002	Full accounts made up to 30 April 2002 (17 pages)
10 December 2002	Resolutions RES13 ‐ Re appointing auditors 21/11/02 (1 page)
10 December 2002	Director resigned (1 page)
10 December 2002	Director resigned (1 page)
10 December 2002	Resolutions RES13 ‐ Re appointing auditors 21/11/02 (1 page)
11 November 2002	Ad 22/07/02--------- Â£ si [email protected] (3 pages)
11 November 2002	Ad 22/07/02--------- Â£ si [email protected] (3 pages)
31 October 2002	New director appointed (2 pages)
31 October 2002	Return made up to 12/09/02; full list of members (16 pages)
31 October 2002	New director appointed (2 pages)
31 October 2002	Return made up to 12/09/02; full list of members (16 pages)
7 October 2002	Auditor's resignation (1 page)
7 October 2002	Auditor's resignation (1 page)
9 August 2002	Registered office changed on 09/08/02 from: well court 14-16 farringdon lane london EC1R 3AU (1 page)
9 August 2002	Registered office changed on 09/08/02 from: well court 14-16 farringdon lane london EC1R 3AU (1 page)
30 July 2002	Ad 17/06/02--------- Â£ si [email protected]=14012 Â£ ic 128962/142974 (2 pages)
30 July 2002	Ad 25/04/02--------- Â£ si [email protected]=2000 Â£ ic 126962/128962 (2 pages)
30 July 2002	Ad 25/04/02--------- Â£ si [email protected]=2000 Â£ ic 126962/128962 (2 pages)
30 July 2002	Ad 17/06/02--------- Â£ si [email protected]=14012 Â£ ic 128962/142974 (2 pages)
11 February 2002	Ad 24/01/02--------- Â£ si [email protected]=5437 Â£ ic 121525/126962 (2 pages)
11 February 2002	Ad 24/01/02--------- Â£ si [email protected]=5437 Â£ ic 121525/126962 (2 pages)
7 February 2002	Ad 24/01/02--------- Â£ si [email protected]=11975 Â£ ic 109550/121525 (4 pages)
7 February 2002	Ad 24/01/02--------- Â£ si [email protected]=11975 Â£ ic 109550/121525 (4 pages)
20 December 2001	Ad 06/12/01--------- Â£ si [email protected]=8875 Â£ ic 81675/90550 (2 pages)
20 December 2001	Ad 06/12/01--------- Â£ si [email protected]=19000 Â£ ic 90550/109550 (2 pages)
20 December 2001	Ad 06/12/01--------- Â£ si [email protected]=19000 Â£ ic 90550/109550 (2 pages)
20 December 2001	Ad 06/12/01--------- Â£ si [email protected]=8875 Â£ ic 81675/90550 (2 pages)
7 November 2001	Ad 14/08/01--------- Â£ si [email protected] (2 pages)
7 November 2001	Ad 14/08/01--------- Â£ si [email protected] (2 pages)
4 November 2001	Ad 24/05/01--------- Â£ si [email protected] (2 pages)
4 November 2001	Ad 24/05/01--------- Â£ si [email protected] (2 pages)
27 October 2001	Return made up to 12/09/01; change of members (8 pages)
27 October 2001	Return made up to 12/09/01; change of members (8 pages)
26 September 2001	Director resigned (1 page)
26 September 2001	Director resigned (1 page)
21 August 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
21 August 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
29 July 2001	New secretary appointed (2 pages)
29 July 2001	Secretary resigned (1 page)
29 July 2001	New secretary appointed (2 pages)
29 July 2001	Secretary resigned (1 page)
5 June 2001	Secretary resigned (2 pages)
5 June 2001	New secretary appointed (2 pages)
5 June 2001	New secretary appointed (2 pages)
5 June 2001	Secretary resigned (2 pages)
25 May 2001	Ad 26/04/01--------- Â£ si [email protected]=800 Â£ ic 80875/81675 (2 pages)
25 May 2001	Ad 26/04/01--------- Â£ si [email protected]=800 Â£ ic 80875/81675 (2 pages)
17 May 2001	Registered office changed on 17/05/01 from: maurice j bushell and co 80-83 long lane london EC1A 9AT (1 page)
17 May 2001	Registered office changed on 17/05/01 from: maurice j bushell and co 80-83 long lane london EC1A 9AT (1 page)
16 March 2001	Ad 22/02/01--------- Â£ si [email protected]=1000 Â£ ic 79875/80875 (2 pages)
16 March 2001	Ad 22/02/01--------- Â£ si [email protected]=1000 Â£ ic 79875/80875 (2 pages)
2 March 2001	Accounts for a medium company made up to 30 April 2000 (17 pages)
2 March 2001	Accounts for a medium company made up to 30 April 2000 (17 pages)
22 February 2001	Ad 21/12/00--------- Â£ si [email protected]=10000 Â£ ic 69875/79875 (3 pages)
22 February 2001	Ad 21/12/00--------- Â£ si [email protected]=10000 Â£ ic 69875/79875 (3 pages)
8 February 2001	Â£ ic 69925/69875 23/10/00 Â£ sr [email protected]=50 (1 page)
8 February 2001	Â£ ic 69925/69875 23/10/00 Â£ sr [email protected]=50 (1 page)
4 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (14 pages)
4 December 2000	Nc inc already adjusted 28/10/98 (1 page)
4 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (14 pages)
4 December 2000	Nc inc already adjusted 28/10/98 (1 page)
30 October 2000	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
30 October 2000	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
25 September 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
25 September 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
21 September 2000	Return made up to 12/09/00; no change of members (8 pages)
21 September 2000	Return made up to 12/09/00; no change of members 363(190) ‐ Location of debenture register address changed (8 pages)
14 June 2000	Ad 22/03/00--------- Â£ si [email protected]=500 Â£ ic 69425/69925 (2 pages)
14 June 2000	Particulars of mortgage/charge (3 pages)
14 June 2000	Ad 22/03/00--------- Â£ si [email protected]=500 Â£ ic 69425/69925 (2 pages)
14 June 2000	Particulars of mortgage/charge (3 pages)
11 February 2000	New director appointed (2 pages)
11 February 2000	New director appointed (2 pages)
6 February 2000	Accounts for a medium company made up to 30 April 1999 (16 pages)
6 February 2000	Accounts for a medium company made up to 30 April 1999 (16 pages)
28 January 2000	Director resigned (2 pages)
28 January 2000	Director resigned (2 pages)
27 September 1999	Return made up to 12/09/99; full list of members (10 pages)
27 September 1999	Return made up to 12/09/99; full list of members (10 pages)
20 July 1999	New director appointed (2 pages)
20 July 1999	New director appointed (2 pages)
5 May 1999	Ad 17/03/99--------- Â£ si [email protected]=650 Â£ ic 67725/68375 (3 pages)
5 May 1999	Ad 17/03/99--------- Â£ si [email protected]=650 Â£ ic 67725/68375 (3 pages)
10 March 1999	Ad 11/02/99--------- Â£ si [email protected]=22575 Â£ ic 45150/67725 (3 pages)
10 March 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
10 March 1999	Ad 11/02/99--------- Â£ si [email protected]=22575 Â£ ic 45150/67725 (3 pages)
10 March 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
27 January 1999	Ad 07/01/99--------- Â£ si [email protected]=500 Â£ ic 44650/45150 (2 pages)
27 January 1999	Ad 07/01/99--------- Â£ si [email protected]=500 Â£ ic 44650/45150 (2 pages)
20 January 1999	Accounts for a medium company made up to 30 April 1998 (16 pages)
20 January 1999	Accounts for a medium company made up to 30 April 1998 (16 pages)
5 November 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
5 November 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
2 November 1998	Return made up to 12/09/98; full list of members (7 pages)
2 November 1998	Return made up to 12/09/98; full list of members (7 pages)
14 May 1998	Ad 23/04/98--------- Â£ si [email protected]=350 Â£ ic 44300/44650 (2 pages)
14 May 1998	Ad 23/04/98--------- Â£ si [email protected]=350 Â£ ic 44300/44650 (2 pages)
6 November 1997	New secretary appointed (2 pages)
6 November 1997	New secretary appointed (2 pages)
6 November 1997	Secretary resigned (1 page)
6 November 1997	Secretary resigned (1 page)
14 October 1997	Return made up to 12/09/97; full list of members (8 pages)
14 October 1997	Return made up to 12/09/97; full list of members (8 pages)
4 September 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
4 September 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
2 May 1997	Ad 02/04/97--------- Â£ si [email protected]=300 Â£ ic 44000/44300 (2 pages)
2 May 1997	Ad 02/04/97--------- Â£ si [email protected]=300 Â£ ic 44000/44300 (2 pages)
27 October 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
27 October 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
23 September 1996	Return made up to 12/09/96; change of members (7 pages)
23 September 1996	Return made up to 12/09/96; change of members (7 pages)
6 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
6 May 1996	Resolutions SRES13 ‐ Special resolution (17 pages)
6 May 1996	Resolutions SRES13 ‐ Special resolution (17 pages)
6 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
18 December 1995	Accounts for a small company made up to 30 April 1995 (8 pages)
18 December 1995	Accounts for a small company made up to 30 April 1995 (8 pages)
15 November 1995	Particulars of mortgage/charge (4 pages)
15 November 1995	Particulars of mortgage/charge (3 pages)
27 September 1995	Return made up to 22/09/95; full list of members (6 pages)
27 September 1995	Return made up to 22/09/95; full list of members (6 pages)
1 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (5 pages)
5 September 1994	Secretary resigned;new secretary appointed (2 pages)
5 September 1994	Secretary resigned;new secretary appointed (2 pages)
16 May 1994	New director appointed (2 pages)
16 May 1994	New director appointed (2 pages)
24 November 1993	New director appointed (2 pages)
24 November 1993	New director appointed (2 pages)
9 March 1993	Â£ nc 50000/100000 05/03/93 (1 page)
9 March 1993	Â£ nc 50000/100000 05/03/93 (1 page)
9 March 1993	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
9 March 1993	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
20 March 1992	Ad 07/02/92--------- Â£ si 800@1=800 Â£ ic 21200/22000 (2 pages)
20 March 1992	Ad 07/02/92--------- Â£ si 800@1=800 Â£ ic 21200/22000 (2 pages)
4 March 1992	Particulars of mortgage/charge (5 pages)
4 March 1992	Particulars of mortgage/charge (5 pages)
9 January 1990	Ad 05/12/89--------- Â£ si 1200@1=1200 Â£ ic 10000/11200 (2 pages)
9 January 1990	Ad 05/12/89--------- Â£ si 1200@1=1200 Â£ ic 10000/11200 (2 pages)
21 October 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
21 October 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
14 June 1988	Wd 03/05/88 ad 06/04/88--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
14 June 1988	Wd 03/05/88 ad 06/04/88--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
20 April 1988	Director resigned;new director appointed (3 pages)
20 April 1988	Director resigned;new director appointed (3 pages)
6 April 1988	Incorporation (11 pages)
6 April 1988	Incorporation (11 pages)

Braxxon Technology Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London