BRIGHT ARTIFICIAL INTELLIGENCE LIMITED
BRIGHT ARTIFICIAL INTELLIGENCE LIMITED is an active private limited company, incorporated on 3 June 2004. The nature of the business is Ready-made interactive leisure and entertainment software development. The company's registered office is on South Road, Brighton. The company's accounts were last made up to 30 June 2022, are next due on 25 June 2024, and fall under the accounts category: Total Exemption Full. BRIGHT ARTIFICIAL INTELLIGENCE LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 05144978 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/06/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | PRESTON PARK HOUSE |
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Address Line 2 | SOUTH ROAD |
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Post Town | BRIGHTON |
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County | EAST SUSSEX |
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Country | UNITED KINGDOM |
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Postcode | BN1 6SB |
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Accounts
Accounting Reference Date | 29th June |
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Accounts Next Due Date | 25/06/2024 |
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Accounts Last Made Up Date | 30/06/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 17/06/2024 |
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Last Made Up Date | 03/06/2023 |
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Return
Next Due Date | 01/07/2017 |
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Last Made Up Date | 03/06/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62011 - Ready-made interactive leisure and entertainment software development
Company Name History
From incorporation onwards:
BRIGHT ARTIFICIAL INTELLIGENCE LIMITED
Directors
(The company's officers)
MR ANTHONY BARKER
(~46 year old British national)
PRESTON PARK HOUSE SOUTH ROAD, BRIGHTON, EAST SUSSEX, BN1 6SB, UNITED KINGDOM
- Current Director
- Gives occupation as COMPUTER SOFTWARE DEVELOPMENT
- Usually resident in ENGLAND
Appointed on 22/08/2006
MR DAVID MARK LANE
(~41 year old British national)
PRESTON PARK HOUSE SOUTH ROAD, BRIGHTON, EAST SUSSEX, BN1 6SB, UNITED KINGDOM
- Current Director
- Gives occupation as SALES AND MARKETING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/06/2004
MR JONASSON GREGORY LOCHNER
(~46 year old British national)
PRESTON PARK HOUSE SOUTH ROAD, BRIGHTON, EAST SUSSEX, BN1 6SB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/06/2004
MR DAVID MARK LANE
(~41 year old British national)
PRESTON PARK HOUSE SOUTH ROAD, BRIGHTON, EAST SUSSEX, BN1 6SB, UNITED KINGDOM
- Current Secretary
- Gives occupation as SALES AND MARKETING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/06/2004
Shareholders
(Persons of Significant Control)
Mr Anthony Barker
(~46 year old British national)
Preston Park House, South Road, Brighton, East Sussex, BN1 6SB, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 04/06/2016
Mr Jonasson Gregory Lochner
(~46 year old British national)
Preston Park House, South Road, Brighton, East Sussex, BN1 6SB, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 04/06/2016
Mr David Mark Lane
(~41 year old British national)
Preston Park House, South Road, Brighton, East Sussex, BN1 6SB, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 04/06/2016
Connections
(Shared officers)
- MR ANTHONY BARKER
- MR DAVID MARK LANE
- MR JONASSON GREGORY LOCHNER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BRIGHT ARTIFICIAL INTELLIGENCE LIMITED: Maps
Maps show the location of the postcode of the registered office, BN1 6SB.
Map of BRIGHT ARTIFICIAL INTELLIGENCE LIMITED at local scale
Map of BRIGHT ARTIFICIAL INTELLIGENCE LIMITED at district scale
More Companies in BN1 6SB
Other companies with registered offices in BN1 6SB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)