Brightridge Technology Limited

Company Name	Brightridge Technology Limited
Director	Iain Alexander Durrand Bett
Company Status	Active
Company Number	SC194140
Category	Private Limited Company
Incorporation Date	9 March 1999(25 years, 1 month ago)
Previous Name	Technology Telecom Ltd.

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Iain Alexander Durrand Bett
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	22 January 2002(2 years, 10 months after company formation)
Appointment Duration	22 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 5 Nasmyth Court Houston Industrial Estate Livingston EH54 5EG Scotland

Director Name	Robert Innes Burt
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1999(same day as company formation)
Role	Sales Manager
Correspondence Address	60 Woodlea Park Sauchie Alloa Clackmannanshire FK10 3BG Scotland

Director Name	Leonard Murray Grant
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	47 Findhorn Place Edinburgh Midlothian EH9 2NZ Scotland

Secretary Name	Fiona Bett
Nationality	British
Status	Resigned
Appointed	09 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	10 Carlyle Terrace Bathgate West Lothian EH48 1BX Scotland

Director Name	Mr Kennedy Picken
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2003(4 years after company formation)
Appointment Duration	3 years, 6 months (resigned 21 September 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	56 Irvine Road Kilmaurs KA3 2NT Scotland

Secretary Name	Gillian Victoria Anderson
Nationality	British
Status	Resigned
Appointed	20 March 2003(4 years after company formation)
Appointment Duration	4 years (resigned 31 March 2007)
Role	Company Director
Correspondence Address	87 Nethergreen Wynd Renfrew PA4 8HT Scotland

Secretary Name	Fiona Sonia Bett
Nationality	British
Status	Resigned
Appointed	01 November 2007(8 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2010)
Role	Reg. Nurse
Correspondence Address	4 Chuckethall Place Livingston West Lothian EH54 8AN Scotland

Director Name	Mr Kenneth Davie
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2009(10 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 12 December 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	36 Kemp's End Tranent East Lothian EH33 2GZ Scotland

Director Name	Mr Kenneth Whittle
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2009(10 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 12 December 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6/12 East Pilton Farm Avenue Edinburgh Midlothian EH5 2GA Scotland

Director Name	Mr David Craig
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2017(18 years after company formation)
Appointment Duration	1 year, 11 months (resigned 15 March 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 6a Nasmyth Court Houstoun Industrial Estate Livingston West Lothian EH54 5EG Scotland

Director Name	Mr Steven McGuire
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2017(18 years after company formation)
Appointment Duration	2 years, 8 months (resigned 18 December 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 5 Nasmyth Court Houston Industrial Estate Livingston EH54 5EG Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	09 March 1999(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	technologytelecom.com

Location

Registered Address	Unit 5 Nasmyth Court Houston Industrial Estate Livingston EH54 5EG Scotland
Constituency	Livingston
Ward	East Livingston and East Calder
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £0.01	Technology Telecom Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£41,729
Cash	£26,530
Current Liabilities	£162,155

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 November 2023 (5 months, 1 week ago)
Next Return Due	24 November 2024 (7 months, 1 week from now)

Charges

8 July 2022	Delivered on: 21 July 2022 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

22 December 2020	Confirmation statement made on 10 November 2020 with updates (4 pages)
13 November 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
29 June 2020	Termination of appointment of Steven Mcguire as a director on 18 December 2019 (1 page)
13 January 2020	Registered office address changed from Unit 6a Nasmyth Court Houstoun Industrial Estate Livingston West Lothian EH54 5EG to Unit 5 Nasmyth Court Houston Industrial Estate Livingston EH54 5EG on 13 January 2020 (1 page)
25 November 2019	Confirmation statement made on 10 November 2019 with updates (4 pages)
20 September 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
16 April 2019	Termination of appointment of David Craig as a director on 15 March 2019 (1 page)
27 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
29 November 2018	Confirmation statement made on 10 November 2018 with updates (4 pages)
19 November 2018	Director's details changed for Mr Iain Alexander Durrand Bett on 9 November 2018 (2 pages)
8 December 2017	Confirmation statement made on 10 November 2017 with updates (5 pages)
8 December 2017	Confirmation statement made on 10 November 2017 with updates (5 pages)
12 October 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
12 October 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
10 April 2017	Sub-division of shares on 29 March 2017 (4 pages)
10 April 2017	Sub-division of shares on 29 March 2017 (4 pages)
10 April 2017	Statement of capital following an allotment of shares on 29 March 2017 GBP 1.282 (4 pages)
10 April 2017	Resolutions RES13 ‐ Subdivision into 10 ordinary shares of Â£0.001 each 29/03/2017 (1 page)
10 April 2017	Resolutions RES13 ‐ Subdivision into 10 ordinary shares of Â£0.001 each 29/03/2017 (1 page)
10 April 2017	Resolutions RES13 ‐ Empowered to allot under section 569 29/03/2017 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
10 April 2017	Resolutions RES13 ‐ Empowered to allot under section 569 29/03/2017 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
10 April 2017	Statement of capital following an allotment of shares on 29 March 2017 GBP 1.282 (4 pages)
4 April 2017	Company name changed technology telecom LTD.\certificate issued on 04/04/17 NM01 ‐ Change of name by resolution (3 pages)
29 March 2017	Appointment of Mr David Craig as a director on 29 March 2017 (2 pages)
29 March 2017	Appointment of Mr Steven Mcguire as a director on 29 March 2017 (2 pages)
29 March 2017	Appointment of Mr David Craig as a director on 29 March 2017 (2 pages)
29 March 2017	Appointment of Mr Steven Mcguire as a director on 29 March 2017 (2 pages)
25 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
25 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
10 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
10 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
19 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 1 (3 pages)
19 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 1 (3 pages)
8 June 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
8 June 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
19 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 1 (3 pages)
19 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 1 (3 pages)
19 November 2013	Termination of appointment of Kenneth Whittle as a director (1 page)
19 November 2013	Termination of appointment of Kenneth Whittle as a director (1 page)
19 November 2013	Termination of appointment of Kenneth Davie as a director (1 page)
19 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1 (4 pages)
19 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1 (4 pages)
19 November 2013	Termination of appointment of Kenneth Davie as a director (1 page)
15 August 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
15 August 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
31 January 2013	Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
31 January 2013	Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
17 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
17 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
10 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
10 November 2010	Registered office address changed from Unit 6a Naysmyth Court Houston Industrial Estate Livingstone EH54 5EG on 10 November 2010 (1 page)
10 November 2010	Registered office address changed from Unit 6a Naysmyth Court Houston Industrial Estate Livingstone EH54 5EG on 10 November 2010 (1 page)
10 November 2010	Termination of appointment of Fiona Bett as a secretary (1 page)
10 November 2010	Termination of appointment of Fiona Bett as a secretary (1 page)
10 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
2 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
2 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
10 June 2010	Director's details changed for Iain Alexander Durrand Bett on 9 March 2010 (2 pages)
10 June 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
10 June 2010	Director's details changed for Iain Alexander Durrand Bett on 9 March 2010 (2 pages)
10 June 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
10 June 2010	Director's details changed for Iain Alexander Durrand Bett on 9 March 2010 (2 pages)
10 June 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
15 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
15 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
9 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-divide shares 0.01 29/06/2009 (14 pages)
9 July 2009	S-div (1 page)
9 July 2009	Director appointed kenneth davie (2 pages)
9 July 2009	Director appointed kenneth davie (2 pages)
9 July 2009	Director appointed kenneth whittle (2 pages)
9 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-divide shares 0.01 29/06/2009 (14 pages)
9 July 2009	Director appointed kenneth whittle (2 pages)
9 July 2009	S-div (1 page)
8 May 2009	Registered office changed on 08/05/2009 from suite 20 willow house new house business park grangemouth FK3 8LL (1 page)
8 May 2009	Registered office changed on 08/05/2009 from suite 20 willow house new house business park grangemouth FK3 8LL (1 page)
8 May 2009	Return made up to 09/03/09; full list of members (3 pages)
8 May 2009	Return made up to 09/03/09; full list of members (3 pages)
10 March 2009	Return made up to 09/03/08; full list of members (3 pages)
10 March 2009	Return made up to 09/03/08; full list of members (3 pages)
26 February 2009	Return made up to 09/03/07; full list of members (3 pages)
26 February 2009	Return made up to 09/03/07; full list of members (3 pages)
25 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
25 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
16 November 2007	New secretary appointed (2 pages)
16 November 2007	New secretary appointed (2 pages)
8 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
8 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
12 April 2007	Registered office changed on 12/04/07 from: 37-39 hawbank road college milton east kilbride lanarkshire, G74 5EG (1 page)
12 April 2007	Secretary resigned (1 page)
12 April 2007	Registered office changed on 12/04/07 from: 37-39 hawbank road college milton east kilbride lanarkshire, G74 5EG (1 page)
12 April 2007	Secretary resigned (1 page)
2 November 2006	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (5 pages)
2 November 2006	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (5 pages)
2 November 2006	Â£ ic 2/1 21/09/06 Â£ sr 1@1=1 (2 pages)
2 November 2006	Â£ ic 2/1 21/09/06 Â£ sr 1@1=1 (2 pages)
6 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 October 2006	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
6 October 2006	Memorandum and Articles of Association (13 pages)
6 October 2006	Director resigned (1 page)
6 October 2006	Memorandum and Articles of Association (13 pages)
6 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 October 2006	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
6 October 2006	Director resigned (1 page)
5 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
5 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
29 March 2006	Return made up to 09/03/06; full list of members (2 pages)
29 March 2006	Return made up to 09/03/06; full list of members (2 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
21 March 2005	Return made up to 09/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
21 March 2005	Return made up to 09/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
12 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
12 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
13 September 2004	Secretary's particulars changed (1 page)
13 September 2004	Secretary's particulars changed (1 page)
21 May 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
21 May 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
20 May 2004	Return made up to 09/03/04; full list of members (7 pages)
20 May 2004	Return made up to 09/03/04; full list of members (7 pages)
13 May 2004	Director's particulars changed (1 page)
13 May 2004	Director's particulars changed (1 page)
25 February 2004	Registered office changed on 25/02/04 from: 18 elmwood park livingston west lothian EH54 8SP (1 page)
25 February 2004	Registered office changed on 25/02/04 from: 18 elmwood park livingston west lothian EH54 8SP (1 page)
15 September 2003	Return made up to 09/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 September 2003	Return made up to 09/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 March 2003	New director appointed (2 pages)
31 March 2003	New secretary appointed (1 page)
31 March 2003	New director appointed (2 pages)
31 March 2003	New secretary appointed (1 page)
31 March 2003	Secretary resigned (1 page)
31 March 2003	Secretary resigned (1 page)
28 March 2003	Company name changed sales & marketing uk LTD.\certificate issued on 28/03/03 (2 pages)
28 March 2003	Company name changed sales & marketing uk LTD.\certificate issued on 28/03/03 (2 pages)
20 November 2002	Return made up to 09/03/02; full list of members (6 pages)
20 November 2002	Return made up to 09/03/02; full list of members (6 pages)
6 August 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
6 August 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
28 February 2002	Return made up to 09/03/01; full list of members (6 pages)
28 February 2002	Return made up to 09/03/01; full list of members (6 pages)
30 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
30 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
23 January 2002	Director resigned (1 page)
23 January 2002	New director appointed (2 pages)
23 January 2002	Director resigned (1 page)
23 January 2002	New director appointed (2 pages)
4 April 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
4 April 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
1 June 2000	Registered office changed on 01/06/00 from: 250 causewayside edinburgh EH9 1UU (1 page)
1 June 2000	Registered office changed on 01/06/00 from: 250 causewayside edinburgh EH9 1UU (1 page)
7 April 2000	Director resigned (1 page)
7 April 2000	Director resigned (1 page)
10 March 1999	Secretary resigned (1 page)
10 March 1999	Secretary resigned (1 page)
9 March 1999	Incorporation (17 pages)
9 March 1999	Incorporation (17 pages)

Brightridge Technology Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland