Company information:
Brookfield Interactive Systems Limited (No: 05581874)
Address: MALLORY HOUSE GOOSTREY WAY, MOBBERLEY, KNUTSFORD, CHESHIRE, WA16 7GY, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 10-Apr-2005
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 18-Oct-2022
Industry Class: 62090 - Other information technology service activities
Current Director: WILLIAM ALAN GRANT RAMSAY ( DOB: Apr-1958 From: Jul-2022 )
Current Director: WILLIAM ALAN GRANT RAMSAY ( DOB: Apr-1958 From: Jul-2022 )
Resigned Director: DAVID BRISCO ( From: May-2009 To: Oct-2009 )
Resigned Director: RODNEY DAVIS ( From: Jan-2013 To: Oct-2015 )
Resigned Director: MARK HANSON ( DOB: Mar-1953 From: May-2018 To: Jul-2022 )
Resigned Director: NIGEL RONALD DAVID JOHNSON ( DOB: Dec-1960 From: Oct-2005 To: Oct-2005 )
Resigned Director: DARREN CHRISTIAN MERCER ( DOB: Sep-1963 From: Oct-2005 To: Nov-2019 )
Resigned Director: GRANT LEE MERCER ( DOB: Jan-1965 From: Oct-2011 To: Mar-2013 )
Resigned Director: PATRICK EDWARD O'CONNOR ( DOB: Jan-1975 From: Jan-2018 To: May-2018 )
Resigned Director: JOHN HEINZ HEINRICH SUMIGA ( DOB: Apr-1951 From: Oct-2005 To: Aug-2011 )
Resigned Director: BENJAMIN PETER WHITE ( DOB: Aug-1975 From: Oct-2011 To: Jan-2013 )
Resigned Secretary: RODNEY DAVIS ( From: Apr-2013 To: Oct-2015 )
Resigned Secretary: GATELEY SECRETARIES LIMITED ( From: Oct-2015 To: May-2016 )
Resigned Secretary: MICHAEL JOHN HOWARD ( From: Sep-2008 To: Apr-2013 )
Resigned Secretary: NIGEL RONALD DAVID JOHNSON ( DOB: Dec-1960 From: Oct-2005 To: Sep-2008 )
Resigned Secretary: PHILIP JAMES OWEN ( From: May-2016 To: Feb-2017 )
Resigned Secretary: RWL REGISTRARS LIMITED ( From: Oct-2005 To: Oct-2005 )
Persons of Significant Control:
Bnn Technology Plc, Mallory House Goostrey Way, Knutsford, WA16 7GY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018-12 | 2019-12 | 2020-12 | Chart |
|---|---|---|---|---|
| Current assets | 69,756 | 69756.0,0.0,0.0 | ||
| Current assets / Debtors | 9,513 | 9513.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 60,243 | 11,141 | 11,141 | 60243.0,11141.4,11141.4 |
| Net current assets (liabilities) | 69,756 | 69756.0,0.0,0.0 | ||
| Total assets less current liabilities | 69,756 | 69756.0,0.0,0.0 | ||
| Net assets (liabilities) | -32,664,647 | 11,141 | 11,141 | -32664647.0,11141.4,11141.4 |
| Equity / share capital and reserves | -32,664,647 | 11,141 | 11,141 | -32664647.0,11141.4,11141.4 |