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BRAIN SOURCE INTERNATIONAL LIMITED - 42-44 Bishopsgate, London, EC2N 4AH, United Kingdom
Company Information
- Company registration number
- 03845281
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 42-44 Bishopsgate
- London
- EC2N 4AH
- United Kingdom 42-44 Bishopsgate, London, EC2N 4AH, United Kingdom UK
Management
- Managing Directors
- GANZHA, Nikolay
- YOUNUS, Muhammad Hanif
- Company secretaries
- WELBECK AND BRADWELL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-09-21
- Age Of Company 1999-09-21 24 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Nikolay Ganzha
- Nikolay Ganzha
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ZETAMIND LIMITED
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
- Last Return Made Up To:
- 2012-10-05
- Annual Return
- Due Date: 2024-10-20
- Last Date: 2023-10-06
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BRAIN SOURCE INTERNATIONAL LIMITED Company Description
- BRAIN SOURCE INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 03845281. Its current trading status is "live". It was registered 1999-09-21. It was previously called ZETAMIND LIMITED. It has declared SIC or NACE codes as "70229". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-10-05.It can be contacted at 42-44 Bishopsgate .
Get BRAIN SOURCE INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brain Source International Limited - 42-44 Bishopsgate, London, EC2N 4AH, United Kingdom
- 1999-09-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-06-05) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-unaudited-abridged (2023-06-29) - AA
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confirmation-statement-with-no-updates (2023-10-13) - CS01
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change-person-director-company-with-change-date (2023-10-26) - CH01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-16) - AD01
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accounts-with-accounts-type-unaudited-abridged (2022-06-30) - AA
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confirmation-statement-with-no-updates (2022-10-13) - CS01
keyboard_arrow_right 2021
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change-corporate-secretary-company-with-change-date (2021-02-17) - CH04
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change-person-director-company-with-change-date (2021-06-11) - CH01
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change-to-a-person-with-significant-control (2021-09-21) - PSC04
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accounts-with-accounts-type-unaudited-abridged (2021-09-30) - AA
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confirmation-statement-with-no-updates (2021-10-06) - CS01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-11-02) - CH01
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appoint-person-director-company-with-name-date (2020-10-27) - AP01
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confirmation-statement-with-no-updates (2020-10-07) - CS01
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accounts-with-accounts-type-unaudited-abridged (2020-09-15) - AA
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-14) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-03) - AD01
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accounts-with-accounts-type-unaudited-abridged (2019-08-30) - AA
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gazette-notice-compulsory (2019-09-03) - GAZ1
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gazette-filings-brought-up-to-date (2019-09-04) - DISS40
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confirmation-statement-with-no-updates (2019-10-21) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-09) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-06-30) - AA
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change-corporate-secretary-company-with-change-date (2018-06-18) - CH04
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-09) - CS01
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accounts-with-accounts-type-dormant (2017-06-30) - AA
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termination-director-company-with-name-termination-date (2017-05-16) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-07-29) - AP01
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termination-director-company-with-name-termination-date (2016-01-11) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-06-29) - AA
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confirmation-statement-with-updates (2016-10-12) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-23) - AR01
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appoint-person-director-company-with-name-date (2015-10-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-29) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-30) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-08) - AR01
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change-registered-office-address-company-with-date-old-address (2013-09-06) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-06-30) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-06-30) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-06-09) - AA
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termination-director-company-with-name (2011-02-22) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-05) - AR01
keyboard_arrow_right 2009
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change-corporate-secretary-company-with-change-date (2009-10-08) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-08) - AR01
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legacy (2009-05-05) - 288c
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change-person-director-company-with-change-date (2009-10-08) - CH01
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change-corporate-secretary-company-with-change-date (2009-10-06) - CH04
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accounts-with-accounts-type-total-exemption-small (2009-08-01) - AA
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legacy (2009-04-29) - 288c
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legacy (2009-04-28) - 288c
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legacy (2009-01-16) - 288a
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legacy (2009-01-16) - 288b
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legacy (2009-01-16) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-07-31) - AA
keyboard_arrow_right 2007
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legacy (2007-10-24) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-08-02) - AA
keyboard_arrow_right 2006
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legacy (2006-10-26) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-08-02) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-11-04) - AA
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legacy (2005-11-04) - 363s
keyboard_arrow_right 2004
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gazette-notice-compulsary (2004-03-16) - GAZ1
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legacy (2004-03-23) - DISS6
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legacy (2004-07-28) - 363s
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legacy (2004-07-28) - 288b
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legacy (2004-07-28) - 288a
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accounts-with-accounts-type-total-exemption-small (2004-08-04) - AA
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legacy (2004-10-18) - 363s
keyboard_arrow_right 2002
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legacy (2002-11-28) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-08-10) - AA
keyboard_arrow_right 2001
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legacy (2001-10-18) - 363s
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accounts-with-accounts-type-dormant (2001-10-18) - AA
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legacy (2001-10-18) - 287
keyboard_arrow_right 2000
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legacy (2000-01-21) - 288b
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legacy (2000-01-21) - 288a
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legacy (2000-03-09) - 88(2)R
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legacy (2000-01-30) - 288a
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legacy (2000-12-12) - 363s
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certificate-change-of-name-company (2000-01-21) - CERTNM
keyboard_arrow_right 1999
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incorporation-company (1999-09-21) - NEWINC
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resolution (1999-10-20) - RESOLUTIONS
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legacy (1999-10-20) - 287