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BROMPTON TECHNOLOGY LIMITED

Active
07756396·incorporated 2011-08-30

BROMPTON TECHNOLOGY LIMITED is an active UK private limited company, incorporated on 30 August 2011 at Companies House (number 07756396; OpenRegistry canonical ID GB-07756396-brompton-technology-limited). Sophymarine's OpenRegistry classifies it under SIC 28990 (Manufacture of other special-purpose machinery n.e.c.), one of 2,931 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-08-30
Registered Address
272 GUNNERSBURY AVENUE, LONDON, W4 5QB, ENGLAND
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-23. Next confirmation statement due 2027-02-06.

Mortgages and charges

5 charges recorded against the company at Companies House: 4 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BROMPTON TECHNOLOGY LIMITED has 1 person with significant control on file:

  • Brompton Technology Holdings Limited (United Kingdom reg. 11465231). Notified 2018-08-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Nicholas Edward Archdale born 1965 resident in England, British national. Notified 2016-08-01. Ceased 2016-08-01.
    • Has significant influence or control
  • Mr Christopher Hunt born 1968 resident in England, British national. Notified 2016-08-01. Ceased 2016-08-01.
    • Has significant influence or control
  • Mr Richard John Mead born 1975 resident in United Kingdom, British national. Notified 2016-08-01. Ceased 2016-08-01.
    • Has significant influence or control
  • Carallon Group Holdings Limited (United Kingdom reg. 11465212). Notified 2018-08-03. Ceased 2018-08-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BROMPTON TECHNOLOGY LIMITED has previously traded as:

  • VIPER VIDEO SYSTEMS LIMITED (until 2012-01-20)

Similar UK companies

Other companies registered under SIC 28990 (Manufacture of other special-purpose machinery n.e.c.):

Other companies registered in London: