Company information:
Brookvex Technical Services Limited (No: 02062503)
Address: THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND ON SEA, ESSEX, SS1 2EG
Status: Liquidation
Incorporated: 10-Aug-1986
Accounts Next Due: 30-Sep-2018
Next Confirmation Statement Due: 30-Dec-2018
Industry Class: 61100 - Wired telecommunications activities
Current Director: MICHAEL DAVIDSON ( DOB: Nov-1963 From: Feb-2017 )
Current Secretary: HEATHER LUMLEY ( DOB: Oct-1951 From: Oct-2003 )
Resigned Director: GEOFFREY ANDREW AYSHFORD ( DOB: Mar-1965 From: Feb-2008 To: Sep-2010 )
Resigned Director: ALAN CADDICK ( DOB: Sep-1946 From: Jan-1994 To: Apr-1999 )
Resigned Director: MALCOLM EDWIN COOMBER ( DOB: Sep-1947 From: Aug-2004 To: May-2005 )
Resigned Director: MICHAEL DAVIDSON ( DOB: Nov-1963 From: Dec-1991 To: Jan-2013 )
Resigned Director: DEL ASHLEY MAGNER ( DOB: Mar-1964 From: Aug-2004 To: May-2005 )
Resigned Director: ROGER EDWARD SHAKESHAFT ( DOB: Jun-1953 From: Jun-2000 To: Mar-2003 )
Resigned Director: THOMAS LLOYD SMITH ( DOB: Jan-1967 From: Jan-2013 To: Feb-2017 )
Resigned Secretary: JOHN VINCENT BYERS ( DOB: Nov-1959 From: Apr-1999 To: Oct-2003 )
Resigned Secretary: MICHAEL DAVIDSON ( DOB: Nov-1963 From: Jan-1994 To: Apr-1999 )
Resigned Secretary: BIRTE ROBERTS ( From: Dec-1991 To: Jan-1994 )
Persons of Significant Control:
Brookvex Communications Limited, Boundary Business Court 92-94 Church Road, Mitcham, Surrey, CR4 3TD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Michael Davidson, Sandham House Boundary Business Court, 92-94 Church Road, Mitcham, Surrey, CR4 3TD, England: Has significant influence or control (Notified: 2016-05-01)