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Company Information for

BROMPTON TECHNOLOGY LIMITED

INTERNATIONAL HOUSE 7 HIGH STREET, EALING BROADWAY, LONDON, W5 5DB,
Company Registration Number
07756396
Private Limited Company
Active

Company Overview

About Brompton Technology Ltd
BROMPTON TECHNOLOGY LIMITED was founded on 2011-08-30 and has its registered office in London. The organisation's status is listed as "Active". Brompton Technology Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BROMPTON TECHNOLOGY LIMITED
 
Legal Registered Office
INTERNATIONAL HOUSE 7 HIGH STREET
EALING BROADWAY
LONDON
W5 5DB
Other companies in W14
 
Previous Names
VIPER VIDEO SYSTEMS LIMITED20/01/2012
Filing Information
Company Number 07756396
Company ID Number 07756396
Date formed 2011-08-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2019
Account next due 31/05/2021
Latest return 30/08/2015
Return next due 27/09/2016
Type of accounts SMALL
Last Datalog update: 2020-07-06 02:42:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROMPTON TECHNOLOGY LIMITED
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Companies with same name BROMPTON TECHNOLOGY LIMITED
The following companies were found which have the same name as BROMPTON TECHNOLOGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BROMPTON TECHNOLOGY HOLDINGS LIMITED INTERNATIONAL HOUSE 7 HIGH STREET EALING BROADWAY LONDON W5 5DB Active Company formed on the 2018-07-16

Company Officers of BROMPTON TECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER HUNT
Company Secretary 2011-08-30
NICHOLAS EDWARD ARCHDALE
Director 2011-08-30
CHRISTOPHER HUNT
Director 2011-08-30
RICHARD JOHN MEAD
Director 2011-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
VINCE DUNDEE
Director 2012-03-09 2017-05-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS EDWARD ARCHDALE SIXEYE LIMITED Director 2017-02-28 CURRENT 2016-11-18 Active
NICHOLAS EDWARD ARCHDALE PHAROS ARCHITECTURAL CONTROLS LIMITED Director 2010-09-03 CURRENT 2004-11-15 Active
NICHOLAS EDWARD ARCHDALE CARALLON HOLDINGS LIMITED Director 2010-07-26 CURRENT 2010-07-26 Active
NICHOLAS EDWARD ARCHDALE PHAROS CONTROLS LIMITED Director 2010-07-15 CURRENT 2010-07-15 Active
NICHOLAS EDWARD ARCHDALE 16 ADDISON CRESCENT LIMITED Director 2006-08-09 CURRENT 2006-08-09 Active
NICHOLAS EDWARD ARCHDALE CARALLON LTD Director 2004-02-18 CURRENT 2004-02-18 Active
CHRISTOPHER HUNT SIXEYE LIMITED Director 2017-02-28 CURRENT 2016-11-18 Active
CHRISTOPHER HUNT PHAROS ARCHITECTURAL CONTROLS LIMITED Director 2010-09-03 CURRENT 2004-11-15 Active
CHRISTOPHER HUNT CARALLON HOLDINGS LIMITED Director 2010-07-26 CURRENT 2010-07-26 Active
CHRISTOPHER HUNT PHAROS CONTROLS LIMITED Director 2010-07-15 CURRENT 2010-07-15 Active
CHRISTOPHER HUNT CARALLON LTD Director 2004-02-18 CURRENT 2004-02-18 Active
RICHARD JOHN MEAD SIXEYE LIMITED Director 2017-02-28 CURRENT 2016-11-18 Active
RICHARD JOHN MEAD PHAROS ARCHITECTURAL CONTROLS LIMITED Director 2010-09-03 CURRENT 2004-11-15 Active
RICHARD JOHN MEAD QUESTORS LIMITED(THE) Director 2009-09-17 CURRENT 1949-06-02 Active
RICHARD JOHN MEAD CARALLON LTD Director 2004-02-18 CURRENT 2004-02-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-06-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES
2019-11-13CH01Director's details changed for Mr Nicholas Edward Archdale on 2019-11-13
2019-08-07CH01Director's details changed for Mr Nicholas Edward Archdale on 2019-08-07
2019-05-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES
2018-08-31RES01ADOPT ARTICLES 31/08/18
2018-08-22PSC02Notification of Carallon Group Holdings Limited as a person with significant control on 2018-08-03
2018-08-22PSC07CESSATION OF CHRISTOPHER HUNT AS A PERSON OF SIGNIFICANT CONTROL
2018-08-21PSC07CESSATION OF NICHOLAS EDWARD ARCHDALE AS A PERSON OF SIGNIFICANT CONTROL
2018-06-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/17
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES
2017-12-27LATEST SOC27/12/17 STATEMENT OF CAPITAL;GBP 85;USD 15
2017-12-27CS01CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES
2017-09-08LATEST SOC08/09/17 STATEMENT OF CAPITAL;GBP 75;USD 15
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES
2017-06-23CH03SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER HUNT on 2017-06-10
2017-06-22CH01Director's details changed for Mr Christopher Hunt on 2017-06-10
2017-05-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/16
2017-05-15TM01APPOINTMENT TERMINATED, DIRECTOR VINCE DUNDEE
2017-04-20CH01Director's details changed for Mr Richard John Mead on 2017-04-01
2016-12-15AAMDAmended account full exemption
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 75;USD 25
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-06-01AA31/08/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/16 FROM Shepherds Building Unit G20 Rockley Road London W14 0DA
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 75;USD 25
2015-09-15AR0130/08/15 ANNUAL RETURN FULL LIST
2015-06-06AA31/08/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 75;USD 25
2014-09-17AR0130/08/14 FULL LIST
2014-05-30AA31/08/13 TOTAL EXEMPTION FULL
2013-09-09AR0130/08/13 FULL LIST
2013-09-09AP01DIRECTOR APPOINTED MR VINCE DUNDEE
2013-06-05AA31/08/12 TOTAL EXEMPTION FULL
2012-09-25AR0130/08/12 FULL LIST
2012-04-20RES01ADOPT ARTICLES 09/03/2012
2012-04-20SH0109/03/12 STATEMENT OF CAPITAL GBP 75 09/03/12 STATEMENT OF CAPITAL USD 25
2012-01-20RES15CHANGE OF NAME 12/01/2012
2012-01-20CERTNMCOMPANY NAME CHANGED VIPER VIDEO SYSTEMS LIMITED CERTIFICATE ISSUED ON 20/01/12
2012-01-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-08-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-08-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BROMPTON TECHNOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROMPTON TECHNOLOGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROMPTON TECHNOLOGY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.479
MortgagesNumMortOutstanding0.829
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 28990 - Manufacture of other special-purpose machinery n.e.c.

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROMPTON TECHNOLOGY LIMITED

Intangible Assets
Patents
We have not found any records of BROMPTON TECHNOLOGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROMPTON TECHNOLOGY LIMITED
Trademarks
We have not found any records of BROMPTON TECHNOLOGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROMPTON TECHNOLOGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28990 - Manufacture of other special-purpose machinery n.e.c.) as BROMPTON TECHNOLOGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BROMPTON TECHNOLOGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BROMPTON TECHNOLOGY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0185423190Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)
2015-04-0185312040Indicator panels with matrix liquid crystal devices "LCD", active (excl. those of a kind used for motor vehicles, cycles or traffic signalling)
2015-02-0185423190Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)
2014-02-0185312040Indicator panels with matrix liquid crystal devices "LCD", active (excl. those of a kind used for motor vehicles, cycles or traffic signalling)
2013-06-0185044030Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2013-05-0185416000Mounted piezoelectric crystals

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROMPTON TECHNOLOGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROMPTON TECHNOLOGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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