BRIGHTWIRE TECHNOLOGY SERVICES LIMITED
Overview
| Company Name | BRIGHTWIRE TECHNOLOGY SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC301621 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRIGHTWIRE TECHNOLOGY SERVICES LIMITED?
- Business and domestic software development (62012) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
Where is BRIGHTWIRE TECHNOLOGY SERVICES LIMITED located?
| Registered Office Address | 5 High Street EH45 8AG Peebles Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRIGHTWIRE TECHNOLOGY SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 30, 2024 |
| Next Accounts Due On | May 27, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2023 |
What is the status of the latest confirmation statement for BRIGHTWIRE TECHNOLOGY SERVICES LIMITED?
| Last Confirmation Statement Made Up To | May 02, 2026 |
|---|---|
| Next Confirmation Statement Due | May 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 02, 2025 |
| Overdue | No |
What are the latest filings for BRIGHTWIRE TECHNOLOGY SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 02, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period shortened from May 31, 2024 to May 30, 2024 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on May 02, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on May 02, 2023 with updates | 6 pages | CS01 | ||||||||||||||
Sub-division of shares on Aug 29, 2022 | 4 pages | SH02 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to May 31, 2022 | 8 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Sub-division of shares on Aug 29, 2022 | 4 pages | SH02 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Sub-division of shares on Aug 29, 2022 | 4 pages | SH02 | ||||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Total exemption full accounts made up to May 31, 2021 | 8 pages | AA | ||||||||||||||
Confirmation statement made on May 02, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of BRIGHTWIRE TECHNOLOGY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLAR, Clare Elisabeth | Secretary | High Street EH45 8AG Peebles 5 Scotland | 154245070001 | |||||||
| MILLAR, Clare Elisabeth | Director | High Street EH45 8AG Peebles 5 Scotland | Scotland | British | Director | 141822410003 | ||||
| MILLAR, Colin Charles | Director | High Street EH45 8AG Peebles 5 Scotland | Scotland | British | Director | 141822400002 | ||||
| MILLAR, Clare Elisabeth | Secretary | 39 March Street EH45 8ES Peebles | British | 113175090001 | ||||||
| MILLAR, John | Secretary | Nether Whitlaw Farm TD7 4QN Selkirk | British | 1006620001 | ||||||
| 3RD OPTION (SECRETARIES) LIMITED | Secretary | Lyon House 160-166 Borough High Street SE1 1JR London Bridge London | 96379420001 |
Who are the persons with significant control of BRIGHTWIRE TECHNOLOGY SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Colin Charles Millar | Apr 06, 2016 | High Street EH45 8AG Peebles 5 Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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| Mrs Clare Elisabeth Millar | Apr 06, 2016 | High Street EH45 8AG Peebles 5 Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0