BRIT TECH INTERNATIONAL LIMITED
BRIT TECH INTERNATIONAL LIMITED is an active private limited company, incorporated on 24 January 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. BRIT TECH INTERNATIONAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 11168339 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 24/01/2018 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | SUITE 1, 7TH FLOOR |
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| Address Line 2 | 50 BROADWAY |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | SW1H 0BL |
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Accounts
| Accounting Reference Date | 31st January |
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| Accounts Next Due Date | 31/10/2024 |
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| Accounts Last Made Up Date | 31/01/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 07/02/2025 |
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| Last Made Up Date | 24/01/2024 |
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Return
| Next Due Date | 21/02/2019 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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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)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
BRIT TECH INTERNATIONAL LIMITED
Directors
(The company's officers)
MR ANDRES LEAL
(~50 year old Argentine national)
LAS HERAS GRAL, 01235 00 CASA LISANDRO DE LA TORRE YMONASTERIO, 1638 VINCENTE LOPEZ, BUENOS AIRES, ARGENTINA
- Current Director
- Gives occupation as NONE SUPPLIED
- Usually resident in ARGENTINA
Appointed on 14/04/2020
MR FERNANDO MANUEL OUBINA
(~47 year old Argentine national)
RINCON 477 0FICINA 802, MONTEVIDEO, 11000, URUGUAY
- Current Director
- Gives occupation as NONE SUPPLIED
- Usually resident in URUGUAY
Appointed on 08/08/2018
VISTRA COSEC LIMITED
(British national)
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM
Appointed on 24/01/2018
Shareholders
(Persons of Significant Control)
Mr Fernando Manuel Oubina
(~47 year old Argentine national)
Barrio Santa Catalina Lote 594, Boulevard De Todos Los Santos 5601, Cp 1623, Dique Lujan, Partido De Tigre, Argentina
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 08/08/2018
Mr Andres Leal
(~50 year old Argentine national)
Las Heras Gral, 01235 00 Casa, Lisandro De La Torre Ymonasterio, 1638 Vincente Lopez, Buenos Aires, Argentina
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 14/04/2020
Connections
(Shared officers)
1 HEYFORD TERRACE (FREEHOLD) LIMITED
21 GLENROSA STREET FREEHOLD LIMITED
232 CAMDEN ROAD (NW1) FREEHOLD LIMITED
315 WOODBOROUGH ROAD NOTTINGHAM LIMITED
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)
More Companies in SW1H 0BL
Other companies with registered offices in SW1H 0BL:
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)
