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Brainn Wave Technologies Limited

Brainn Wave Technologies Limited is a converted/closed company incorporated on 4 October 2016 with the registered office located in . Brainn Wave Technologies Limited was registered 8 years ago.
Status
Converted/closed
Company No
FC033792
Overseas company
Age
8 years
Incorporated 4 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
2nd Floor, The Gallais Building
54 Bath Street
St Helier
Jersey
JE1 1FW
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Director • Non Executive Director • British • Lives in UK • Born in May 1965
Director • Cto Brainn Wave Technologies L • British • Lives in Jersey • Born in Sep 1972
Director • Cfo • British • Lives in Jersey • Born in Jun 1970
Director • Ceo Brainn Wave Limited • British • Lives in UK • Born in Jan 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Endopure Medical Limited
Mr Paul Richard Atherton is a mutual person.
Active
TTS Pharma Limited
Mr Paul Richard Atherton is a mutual person.
Active
TTS Manufacturing Limited
Mr Paul Richard Atherton is a mutual person.
Active
Endopure Ltd
Mr Paul Richard Atherton is a mutual person.
Active
London Laboratory Ltd
Mr Paul Richard Atherton is a mutual person.
Active
Jorja Healthcare Holdings Ltd
Mr Paul Richard Atherton is a mutual person.
Active
Seak Technology Limited
Mr Paul Richard Atherton is a mutual person.
Active
Brainn Wave Limited
Mr Paul Richard Atherton is a mutual person.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2017–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£11.06K
Turnover
Unreported
Employees
Unreported
Total Assets
£1.2M
Total Liabilities
-£1.26M
Net Assets
-£60.65K
Debt Ratio (%)
105%
Latest Activity
Full Accounts Submitted
6 Years Ago on 21 Jan 2019
Nigel Paul Peters Resigned
7 Years Ago on 23 Mar 2018
Full Accounts Submitted
7 Years Ago on 2 Nov 2017
Gordon Charles Fitzjohn Resigned
7 Years Ago on 20 Oct 2017
Andrew John Jarrett Resigned
7 Years Ago on 16 Oct 2017
Donald Nicholas Baker Resigned
7 Years Ago on 14 Sep 2017
Mr Paul Richard Atherton Details Changed
8 Years Ago on 13 Mar 2017
Steven Stegenwalner Details Changed
8 Years Ago on 13 Mar 2017
Mr Graham Jones Details Changed
8 Years Ago on 1 Mar 2017
UK Establishment Registered
8 Years Ago on 2 Nov 2016
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Documents
Submitted on 29 May 2019
Full accounts made up to 31 December 2017
Submitted on 21 Jan 2019
Director's details changed for Mr Paul Richard Atherton on 13 March 2017
Submitted on 8 Jun 2018
Termination of appointment of Andrew John Jarrett as a director on 16 October 2017
Submitted on 7 Jun 2018
Director's details changed for Mr Graham Jones on 1 March 2017
Submitted on 7 Jun 2018
Director's details changed for Steven Stegenwalner on 13 March 2017
Submitted on 7 Jun 2018
Termination of appointment of Gordon Charles Fitzjohn as a director on 20 October 2017
Submitted on 7 Jun 2018
Termination of appointment of Donald Nicholas Baker as a director on 14 September 2017
Submitted on 7 Jun 2018
Termination of appointment of Nigel Paul Peters as a director on 23 March 2018
Submitted on 7 Jun 2018
Submitted on 8 Nov 2017
Repayment History
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