| Date | Description |
|---|
| 2025-04-18 |
update website_status FlippedRobots => FailedRobots |
| 2025-03-26 |
update website_status OK => FlippedRobots |
| 2025-02-05 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
2 TEMPLE BACK EAST
TEMPLE QUAY
BRISTOL
BS1 6EG
ENGLAND |
| 2025-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/25, NO UPDATES |
| 2025-01-21 |
delete phone 020 7471 9449 |
| 2025-01-21 |
delete terms_pages_linkeddomain hotjar.com |
| 2025-01-21 |
insert address 272 Gunnersbury Avenue, London W4 5QB, United Kingdom |
| 2025-01-21 |
insert alias Brompton Technology Limited |
| 2025-01-21 |
insert email ha..@bromptontech.com |
| 2025-01-21 |
insert person Hassan Abu Minshar |
| 2024-11-19 |
delete career_pages_linkeddomain peoplehr.net |
| 2024-11-19 |
insert partner_pages_linkeddomain qsys.com |
| 2024-11-19 |
insert phone +86 153 3877 8739 |
| 2024-11-19 |
update person_description Kasia
Buchta => Kasia
Buchta |
| 2024-11-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077563960003 |
| 2024-09-17 |
delete person Campbell Miller |
| 2024-09-17 |
insert career_pages_linkeddomain peoplehr.net |
| 2024-09-17 |
update person_title Neha Rushtom: Brand and Relationship Marketing Manager => Relationship Marketing Manager |
| 2024-08-16 |
delete career_pages_linkeddomain peoplehr.net |
| 2024-08-16 |
delete person Misha
Tseng |
| 2024-07-15 |
insert chro Catherine
Caine |
| 2024-07-15 |
delete person Gabriel Schwartz |
| 2024-07-15 |
delete person Noora
Xu |
| 2024-07-15 |
insert person Catherine
Caine |
| 2024-04-11 |
insert personal_emails se..@bromptontech.com |
| 2024-04-11 |
insert email se..@bromptontech.com |
| 2024-04-11 |
insert person Sebastian
Kanabar |
| 2024-04-07 |
update account_category SMALL => FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2024-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/23 |
| 2024-03-11 |
delete cfo Chris Hunt |
| 2024-03-11 |
delete marketing_emails ma..@bromptontech.com |
| 2024-03-11 |
delete support_emails su..@bromptonech.com |
| 2024-03-11 |
insert cfo Paul
Ray |
| 2024-03-11 |
insert cmo Joanna
Muggeridge |
| 2024-03-11 |
insert vpsales Lotta
Schiefer |
| 2024-03-11 |
delete about_pages_linkeddomain peoplehr.net |
| 2024-03-11 |
delete email fl..@bromptontech.com |
| 2024-03-11 |
delete email ma..@bromptontech.com |
| 2024-03-11 |
delete email su..@bromptonech.com |
| 2024-03-11 |
delete person AV AWARDS WIN |
| 2024-03-11 |
delete person Cascade Snowman |
| 2024-03-11 |
delete person Chris Hunt |
| 2024-03-11 |
delete person Elena Stronach |
| 2024-03-11 |
delete person John Lee |
| 2024-03-11 |
delete person Renu Sharma |
| 2024-03-11 |
insert person Ali
Lown |
| 2024-03-11 |
insert person Alison
James |
| 2024-03-11 |
insert person Campbell Miller |
| 2024-03-11 |
insert person Cesar Caceres |
| 2024-03-11 |
insert person Chris
Love |
| 2024-03-11 |
insert person Diane Jhuang |
| 2024-03-11 |
insert person Evangelos
Apostolopoulos |
| 2024-03-11 |
insert person Gabriel Schwartz |
| 2024-03-11 |
insert person Joanna
Muggeridge |
| 2024-03-11 |
insert person John
Chiang |
| 2024-03-11 |
insert person KayLee
Li |
| 2024-03-11 |
insert person Lena Li |
| 2024-03-11 |
insert person Lotta
Schiefer |
| 2024-03-11 |
insert person Micheal
Jevon |
| 2024-03-11 |
insert person Misha
Tseng |
| 2024-03-11 |
insert person Nat Zufferey |
| 2024-03-11 |
insert person Neha Rushtom |
| 2024-03-11 |
insert person Nicky
Grandin |
| 2024-03-11 |
insert person Nur Sharif |
| 2024-03-11 |
insert person Paul
Ray |
| 2024-03-11 |
insert person Peggy
Ebo |
| 2024-03-11 |
insert person Satveer
Lally |
| 2024-03-11 |
insert person Steve Harris |
| 2024-03-11 |
insert person Tom Vanthuyne |
| 2024-03-11 |
insert service_pages_linkeddomain eventbrite.com |
| 2024-03-11 |
update person_description Alex Guo => Alex
Guo |
| 2024-03-11 |
update person_description Alfie Hung => Alfie
Hung |
| 2024-03-11 |
update person_description Jack Fung => Jack Fung |
| 2024-03-11 |
update person_description Kenny Mai => Kenny
Mai |
| 2024-03-11 |
update person_description Neha Sharma => Neha Sharma |
| 2024-03-11 |
update person_description Noora Xu => Noora
Xu |
| 2024-03-11 |
update person_description Vivi Chiang => Vivi
Chiang |
| 2024-03-11 |
update person_title Adrian
Jeakins: Director of Engineering; Brompton 's Director of Engineering; PRODUCT & MARKETING => Director of Engineering |
| 2024-03-11 |
update person_title Alex
Guo: Project Manager => Programme Manager; Programme Manager - Shenzhen |
| 2024-03-11 |
update person_title Chris
Grandin: TECHNICAL SUPPORT; Technical Support Manager => Head of Technical Services |
| 2024-03-11 |
update person_title Elijah Ebo: General Manager ( Asia ), Joins; Director of APAC Operations => Director of APAC Operations |
| 2024-03-11 |
update person_title Jack Fung: Field Application Engineering Manager => null |
| 2024-03-11 |
update person_title Kenny
Mai: Lead Field Application Engineer => Technical Support Engineer |
| 2024-03-11 |
update person_title Rob
Fowler: Director of Business Development; Business Development Manager, Joins => Director of Business Development |
| 2024-02-13 |
update statutory_documents DIRECTOR APPOINTED MR PAUL STEPHEN RAY |
| 2024-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/24, NO UPDATES |
| 2023-09-18 |
delete address 272 Gunnersbury Ave, Chiswick, London W4 5QB, UK |
| 2023-09-18 |
delete person Daniel Warner |
| 2023-09-18 |
insert address Vlamingstraat 4,
8560 Wevelgem
Belgium |
| 2023-08-16 |
insert career_emails ca..@bromptontech.com |
| 2023-08-16 |
delete address Atelier 12, Nederweg 12
8870 Izegem, Belgium |
| 2023-08-16 |
delete address Location: Chiswick, W4 5QB |
| 2023-08-16 |
delete person Steve Harris |
| 2023-08-16 |
insert address 272 Gunnersbury Ave, Chiswick, London W4 5QB, UK |
| 2023-08-16 |
insert email ca..@bromptontech.com |
| 2023-08-16 |
insert person Harry Carver |
| 2023-08-16 |
update person_title Elena Stronach: Technical Support Engineer => Technical Support Supervisor |
| 2023-08-16 |
update person_title Florian Thess: Digital Marketing Specialist; BUSINESS DEVELOPMENT & PROJECT MANAGEMENT => Creative Producer; BUSINESS DEVELOPMENT & PROJECT MANAGEMENT |
| 2023-07-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BROMPTON TECHNOLOGY HOLDINGS LIMITED / 15/08/2022 |
| 2023-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ARCHDALE |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/22 |
| 2023-02-23 |
delete address 7 High Street
Ealing Broadway
London
W5 5DB |
| 2023-02-23 |
insert address 272 Gunnersbury Ave
Chiswick
London
W4 5QB |
| 2023-02-23 |
insert address 272 Gunnersbury Avenue
Chiswick, London W4 5QB
United Kingdom |
| 2023-02-23 |
insert address Atelier 12, Nederweg 12
8870 Izegem, Belgium |
| 2023-02-23 |
insert address Location: Chiswick, W4 5QB |
| 2023-02-23 |
insert phone +32 476 386874 |
| 2023-02-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER HUNT / 15/08/2022 |
| 2023-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HUNT / 15/08/2022 |
| 2023-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL DEIGHTON / 15/08/2022 |
| 2023-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN MEAD / 15/08/2022 |
| 2023-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/23, NO UPDATES |
| 2022-12-22 |
delete about_pages_linkeddomain pharoscontrols.com |
| 2022-12-22 |
delete alias Brompton Technology Limited |
| 2022-12-22 |
delete index_pages_linkeddomain fasttrack.co.uk |
| 2022-11-20 |
delete about_pages_linkeddomain froglogic.com |
| 2022-10-19 |
insert about_pages_linkeddomain pharoscontrols.com |
| 2022-10-19 |
insert alias Brompton Technology Limited |
| 2022-09-17 |
delete address 272 Gunnersbury Avenue, London, W4 5QB |
| 2022-09-17 |
delete address House 7 High Street, Ealing Broadway, London, England, W5 5DB |
| 2022-09-17 |
insert address 272 Gunnersbury Avenue
Chiswick
London
W4 5QB |
| 2022-09-17 |
insert address 272 Gunnersbury Avenue, London, England, W4 5QB |
| 2022-09-17 |
insert address Location: West London W4 5QB |
| 2022-09-17 |
insert email fl..@bromptontech.com |
| 2022-09-17 |
insert person Florian Thess |
| 2022-09-17 |
insert person Kasia Buchta |
| 2022-09-17 |
update person_description Patrick Goodden => Patrick Goodden |
| 2022-09-17 |
update person_title Neha Sharma: Marketing Manager; BUSINESS DEVELOPMENT & PROJECT MANAGEMENT => Marketing Manager |
| 2022-09-17 |
update person_title Summer Zhang: TECHNICAL SUPPORT; Deputy General Manager => Deputy General Manager |
| 2022-09-07 |
delete address INTERNATIONAL HOUSE 7 HIGH STREET EALING BROADWAY LONDON ENGLAND W5 5DB |
| 2022-09-07 |
insert address 272 GUNNERSBURY AVENUE LONDON ENGLAND W4 5QB |
| 2022-09-07 |
update registered_address |
| 2022-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2022 FROM
INTERNATIONAL HOUSE 7 HIGH STREET
EALING BROADWAY
LONDON
W5 5DB
ENGLAND |
| 2022-08-07 |
update num_mort_charges 1 => 2 |
| 2022-08-07 |
update num_mort_outstanding 1 => 2 |
| 2022-08-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-08-03 |
update statutory_documents ADOPT ARTICLES 13/07/2022 |
| 2022-07-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-07-26 |
update statutory_documents ADOPT ARTICLES 07/07/2022 |
| 2022-07-22 |
update statutory_documents ADOPT ARTICLES 07/07/2022 |
| 2022-07-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077563960002 |
| 2022-07-13 |
update statutory_documents DIRECTOR APPOINTED MR LEO KHALE |
| 2022-07-13 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS EDWARD ARCHDALE |
| 2022-07-13 |
update statutory_documents DIRECTOR APPOINTED MR TRISTAN BONSALL |
| 2022-07-13 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM HENRY WAGNER |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/21 |
| 2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/22, NO UPDATES |
| 2021-06-22 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2021-05-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-07 |
update num_mort_charges 0 => 1 |
| 2021-05-07 |
update num_mort_outstanding 0 => 1 |
| 2021-04-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20 |
| 2021-04-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077563960001 |
| 2021-03-25 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL DEIGHTON |
| 2021-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ARCHDALE |
| 2021-03-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER HUNT / 22/03/2021 |
| 2021-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HUNT / 22/03/2021 |
| 2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES |
| 2021-02-03 |
update statutory_documents SAIL ADDRESS CREATED |
| 2021-02-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2020-07-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-06-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2020-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES |
| 2019-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS EDWARD ARCHDALE / 13/11/2019 |
| 2019-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS EDWARD ARCHDALE / 07/08/2019 |
| 2019-06-13 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-13 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 2019-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES |
| 2018-08-31 |
update statutory_documents ADOPT ARTICLES 07/08/2018 |
| 2018-08-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BROMPTON TECHNOLOGY HOLDINGS LIMITED |
| 2018-08-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARALLON GROUP HOLDINGS LIMITED |
| 2018-08-22 |
update statutory_documents CESSATION OF CARALLON GROUP HOLDINGS LIMITED AS A PSC |
| 2018-08-22 |
update statutory_documents CESSATION OF CHRISTOPHER HUNT AS A PSC |
| 2018-08-22 |
update statutory_documents CESSATION OF NICHOLAS EDWARD ARCHDALE AS A PSC |
| 2018-08-21 |
update statutory_documents CESSATION OF NICHOLAS EDWARD ARCHDALE AS A PSC |
| 2018-08-21 |
update statutory_documents CESSATION OF RICHARD JOHN MEAD AS A PSC |
| 2018-07-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 2018-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES |
| 2017-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES |
| 2017-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES |
| 2017-06-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER HUNT / 10/06/2017 |
| 2017-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HUNT / 10/06/2017 |
| 2017-06-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 2017-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCE DUNDEE |
| 2017-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN MEAD / 01/04/2017 |
| 2016-12-15 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/15 |
| 2016-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-06-01 |
update statutory_documents 31/08/15 TOTAL EXEMPTION FULL |
| 2016-05-12 |
delete address SHEPHERDS BUILDING UNIT G20 ROCKLEY ROAD LONDON W14 0DA |
| 2016-05-12 |
insert address INTERNATIONAL HOUSE 7 HIGH STREET EALING BROADWAY LONDON ENGLAND W5 5DB |
| 2016-05-12 |
update registered_address |
| 2016-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2016 FROM
SHEPHERDS BUILDING UNIT G20 ROCKLEY ROAD
LONDON
W14 0DA |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-30 => 2015-08-30 |
| 2015-10-07 |
update returns_next_due_date 2015-09-27 => 2016-09-27 |
| 2015-09-15 |
update statutory_documents 30/08/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-06-06 |
update statutory_documents 31/08/14 TOTAL EXEMPTION FULL |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-30 => 2014-08-30 |
| 2014-10-07 |
update returns_next_due_date 2014-09-27 => 2015-09-27 |
| 2014-09-17 |
update statutory_documents 30/08/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-30 |
update statutory_documents 31/08/13 TOTAL EXEMPTION FULL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-30 => 2013-08-30 |
| 2013-10-07 |
update returns_next_due_date 2013-09-27 => 2014-09-27 |
| 2013-09-09 |
update statutory_documents DIRECTOR APPOINTED MR VINCE DUNDEE |
| 2013-09-09 |
update statutory_documents 30/08/13 FULL LIST |
| 2013-07-01 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2013-07-01 |
update accounts_last_madeup_date null => 2012-08-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-05-30 => 2014-05-31 |
| 2013-06-22 |
insert sic_code 28990 - Manufacture of other special-purpose machinery n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-08-30 |
| 2013-06-22 |
update returns_next_due_date 2012-09-27 => 2013-09-27 |
| 2013-06-05 |
update statutory_documents 31/08/12 TOTAL EXEMPTION FULL |
| 2012-09-25 |
update statutory_documents 30/08/12 FULL LIST |
| 2012-04-20 |
update statutory_documents ADOPT ARTICLES 09/03/2012 |
| 2012-04-20 |
update statutory_documents 09/03/12 STATEMENT OF CAPITAL GBP 75
09/03/12 STATEMENT OF CAPITAL USD 25 |
| 2012-01-20 |
update statutory_documents COMPANY NAME CHANGED VIPER VIDEO SYSTEMS LIMITED
CERTIFICATE ISSUED ON 20/01/12 |
| 2012-01-20 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-08-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |