| Company Name | BRX Technology Ltd |
|---|---|
| Director | Rajendra Rajendram |
| Company Status | Active |
| Company Number | 14686685 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2023(1 year, 2 months ago) |
| Previous Name | MAHI Tahi Systems Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Rajendra Rajendram |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 February 2023(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 King Charles Crescent Surbiton KT5 8SU |
| Director Name | Mr Byron Thomas |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 2023(4 months, 1 week after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 29 December 2023) |
| Role | Chief Technology Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 291 Croxted Road London Greater London SE21 8NN |
Location
| Registered Address | 12 King Charles Crescent Surbiton KT5 8SU |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Berrylands |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Next Accounts Due | 24 November 2024 (6 months, 3 weeks from now) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 28 February |
Returns
| Latest Return | 23 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 9 March 2025 (10 months, 1 week from now) |
Filing History
| 23 February 2024 | Confirmation statement made on 23 February 2024 with updates (4 pages) |
|---|---|
| 2 January 2024 | Change of details for Mr Rajendra Rajendram as a person with significant control on 29 December 2023 (2 pages) |
| 2 January 2024 | Cessation of Byron Thomas as a person with significant control on 29 December 2023 (1 page) |
| 29 December 2023 | Termination of appointment of Byron Thomas as a director on 29 December 2023 (1 page) |
| 27 September 2023 | Second filing of a statement of capital following an allotment of shares on 10 July 2023
|
| 31 July 2023 | Change of details for Mr Rajendra Rajendram as a person with significant control on 10 July 2023 (2 pages) |
| 31 July 2023 | Notification of Byron Thomas as a person with significant control on 10 July 2023 (2 pages) |
| 15 July 2023 | Resolutions
|
| 15 July 2023 | Memorandum and Articles of Association (48 pages) |
| 15 July 2023 | Resolutions
|
| 15 July 2023 | Resolutions
|
| 14 July 2023 | Sub-division of shares on 5 July 2023 (4 pages) |
| 10 July 2023 | Statement of capital following an allotment of shares on 10 July 2023
|
| 10 July 2023 | Statement of capital following an allotment of shares on 10 July 2023
|
| 6 July 2023 | Appointment of Mr Byron Thomas as a director on 6 July 2023 (2 pages) |
| 16 June 2023 | Company name changed mahi tahi systems LTD\certificate issued on 16/06/23
|
| 24 February 2023 | Incorporation Statement of capital on 2023-02-24
|