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 5 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.
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 |
|---|---|
| 11/07/2024 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
| 27/07/2023 | 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
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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.
| 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 |
|---|---|---|---|---|
|
30/06/2023 - Present (1 years and 4 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/06/2023 - Present (1 years and 4 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/07/2023 - Present (1 years and 4 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
14/07/2023 - Present (1 years and 4 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/07/2023 - Present (1 years and 4 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 4 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 |
|---|---|
| 11/07/2024 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
| 27/07/2023 | New Board Member Christopher Roy Spencer (931153532) Appointed |
| 25/07/2023 | New Board Member Christopher Roy Spencer (931153595) Appointed |
| 19/07/2023 | New Board Member Kathryn Erman (930186572) Appointed |
| 17/07/2023 | New Accounts filed |
| 04/07/2023 | New Board Member Neil Montford (931077214) Appointed |
| 04/07/2023 | Nigel Martin Liddell (916235975) has left the board |
| 04/07/2023 | Brent Allan Henley (929351035) has left the board |
| 04/07/2023 | Nigel Martin Liddell (928691915) has left the board |
| 04/07/2023 | New Board Member Andrew Russell (931077225) Appointed |
| 19/11/2022 | New Confirmation Statement filed |
| 06/07/2022 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 28/06/2022 | Nicholas Parsons (927694011) has left the board |
| 15/03/2022 | Werner Martin Deda (919323941) has left the board |
| 15/03/2022 | New Board Member Brent Allan Henley (929351035) Appointed |
| 07/09/2021 | Anthony Brian Klim (907385224) has left the board |
| 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 Nigel Martin Liddell (928691915) Appointed |
| 18/06/2021 | New Accounts filed |
| 09/06/2021 | New Confirmation Statement filed |
| 27/11/2020 | New Accounts filed |
| 23/11/2020 | Michael John Margetts (915638736) has left the board |
| 13/06/2020 | New Confirmation Statement filed |
| 12/06/2020 | New Confirmation Statement filed |
| 12/03/2020 | New Accounts filed |
| 17/09/2019 | Andrew Peter Chesterton (911949286) has left the board |
| 05/09/2019 | New Board Member Michael John Margetts (915638736) Appointed |
| 23/06/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 08/11/2018 | Change in Reg. Office |
| 26/06/2018 | New Confirmation Statement filed |
| 25/06/2018 | Eva Margaret Darrington (920071569) has left the board |
| 08/11/2017 | New Accounts filed |
| 14/07/2017 | New Annual Return filed |
| 12/07/2017 | New Accounts filed |
| 01/08/2016 | New Annual Return filed |
| 04/07/2016 | New Accounts filed |
| 08/09/2015 | Geoffrey Hurst Walker (903109660) has left the board |
| 08/09/2015 | New Board Member Eva Margaret Darrington (920071569) Appointed |
| 30/06/2015 | New Accounts filed |
| 30/06/2015 | New Annual Return filed |
| 16/12/2014 | Werner Martin Deda (919324104) has left the board |
| 16/12/2014 | New Board Member Werner Martin Deda (919323941) Appointed |
| 09/12/2014 | New Board Member Werner Martin Deda (919324104) Appointed |
| 21/07/2014 | Rebecca Lynne Lowde (915129497) has left the board |
| 14/06/2014 | New Annual Return filed |
| 25/11/2013 | New Accounts filed |
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