BROOKFIELD INTERACTIVE SYSTEMS LIMITED

dissolved Company number 05581874

Private Limited by Shares · Incorporated on 4th Oct 2005 · Closed on 26th Dec 2023

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SIC code: 62090
Registered office: Knutsford, WA16 7GY
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BROOKFIELD INTERACTIVE SYSTEMS LIMITED is a private limited by shares company based in Knutsford. It was incorporated on 4th Oct 2005 and is currently showing its status as 'Dissolved'. The company's stated activity is Other information technology service activities.

1 Director View directors

7 Companies at address View all 24 Companies in postcode View postcode

SICs

View other companies in Knutsford (WA) with the same SIC code:

62090 — Other information technology service activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
William Ramsay	Director	29th Jul 2022	This company	British	—

Other companies at this address

View all 6

Company	Number	Incorporated	Status
PROFESSIONS FINANCE LIMITED	16480379	28th May 2025	active
SHIRE PROFESSIONS FINANCE LIMITED	16468922	22nd May 2025	active
MALLORY FINANCIAL LIMITED	11909059	27th Mar 2019	active
HOUSING SUPPORT PRO LTD	10198837	25th May 2016	active
SHIRE PROFESSIONAL FUNDING LIMITED	07121815	11th Jan 2010	active

Showing the latest 5 of 6 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 4th Oct 2005
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2020
Accounting reference date: 31st Dec

Timeline

4th Oct 2005 Company incorporated
4th Oct 2005 RWL REGISTRARS LIMITED appointed as Corporate nominee secretary
4th Oct 2005 RWL REGISTRARS LIMITED resigned as Corporate nominee secretary
4th Oct 2005 Nigel Johnson appointed as Director
4th Oct 2005 John Sumiga appointed as Director
5th Oct 2005 Darren Mercer appointed as Director
10th Oct 2005 Nigel Johnson resigned as Director
10th Oct 2005 Darren Mercer appointed as Director
10th Oct 2005 Darren Mercer resigned as Director
10th Oct 2005 Nigel Johnson appointed as Secretary
19th Sep 2008 Nigel Johnson resigned as Secretary
19th Sep 2008 Michael Howard appointed as Secretary
1st May 2009 David Brisco appointed as Director
19th Oct 2009 David Brisco resigned as Director
31st Aug 2011 John Sumiga resigned as Director
4th Oct 2011 Benjamin White appointed as Director
4th Oct 2011 Grant Mercer appointed as Director
15th Jan 2013 Benjamin White resigned as Director
15th Jan 2013 Rodney Davis appointed as Director
8th Mar 2013 Grant Mercer resigned as Director
19th Apr 2013 Michael Howard resigned as Secretary
19th Apr 2013 Rodney Davis appointed as Secretary
28th Oct 2015 GATELEY SECRETARIES LIMITED appointed as Corporate secretary
28th Oct 2015 Rodney Davis resigned as Director
28th Oct 2015 Rodney Davis resigned as Secretary
23rd May 2016 GATELEY SECRETARIES LIMITED resigned as Corporate secretary
23rd May 2016 Philip Owen appointed as Secretary
28th Feb 2017 Philip Owen resigned as Secretary
10th Jan 2018 Patrick O'Connor appointed as Director
18th May 2018 Mark Hanson appointed as Director
21st May 2018 Patrick O'Connor resigned as Director
1st Nov 2019 Darren Mercer resigned as Director
4th Oct 2021 Confirmation statement made up
29th Jul 2022 William Ramsay appointed as Director
29th Jul 2022 Mark Hanson resigned as Director

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