Brastec Sas Limited

Company Name	Brastec Sas Limited
Director	Derk Willem Te Bokkel
Company Status	Active - Proposal to Strike off
Company Number	07848498
Category	Private Limited Company
Incorporation Date	15 November 2011(12 years, 5 months ago)
Previous Name	Stevton (No.515) Limited

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Director Name	Derk Willem Te Bokkel
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Dutch
Status	Current
Appointed	06 November 2023(11 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Building 70 Smitweg 6 Kinderdijk 2961 Aw Netherlands

Director Name	Mr Keith Gordon Syson
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2011(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Wey House Farnham Road Guildford Surrey GU1 4YD

Director Name	Mr Kenneth John Woffenden
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2011(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Wey House Farnham Road Guildford Surrey GU1 4YD

Director Name	Fabio Romano
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Swiss
Status	Resigned
Appointed	15 June 2012(7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 November 2013)
Role	CEO
Country of Residence	Brazil
Correspondence Address	2 Silverton Court Northumberland Business Park Cramlington Northumberland NE23 7RY

Director Name	Mr Paul Craig Hardisty
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2012(7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 November 2013)
Role	Executive Vice President
Country of Residence	United Kingdom
Correspondence Address	2 Silverton Court Northumberland Business Park Cramlington Northumberland NE23 7RY

Director Name	Cicero Francisco Naves Correa
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	20 November 2013(2 years after company formation)
Appointment Duration	4 months, 1 week (resigned 28 March 2014)
Role	Company Director
Country of Residence	Brazil/Sao Paulo
Correspondence Address	2 Silverton Court Cramlington Northumberland NE23 7RY

Director Name	Ilan Itzhak Sadka
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	28 March 2014(2 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 October 2015)
Role	Company Director
Country of Residence	Brazil
Correspondence Address	331 Antonio Ovidio Rodrigues Jundia Sao Paulo Brazil

Director Name	Mr Ricardo Orofino
Date of Birth	February 1981 (Born 43 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 October 2015(3 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 March 2018)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS

Director Name	Mr Adriano Pinheiro Fernandes
Date of Birth	May 1979 (Born 45 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	15 December 2017(6 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 27 October 2021)
Role	Company Director
Country of Residence	Brazil
Correspondence Address	C/O Mha Tait Walker Bulman House Regent Centre Newcastle Upon Tyne NE3 3LS

Director Name	Mr Rodrigo Pizzini Pate
Date of Birth	June 1981 (Born 42 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	15 December 2017(6 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 27 October 2021)
Role	Company Director
Country of Residence	Brazil
Correspondence Address	C/O Mha Tait Walker Bulman House Regent Centre Newcastle Upon Tyne NE3 3LS

Director Name	Mr Ricardo Amaral Godoy
Date of Birth	February 1978 (Born 46 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	13 March 2018(6 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 03 October 2018)
Role	Company Director
Country of Residence	Brazil
Correspondence Address	Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS

Director Name	Antoon Paul Marie Van Der Harten
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 October 2021(9 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 March 2023)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	6- Building 70 Smitweg KinderdÝK 2g61aw

Director Name	Cornelius Willem Van Der Snel
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 October 2021(9 years, 11 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 20 October 2022)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	6- Building 70 Smitweg KinderdÝK 2g61aw

Director Name	Jan-Pieter Klaver
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 October 2022(10 years, 11 months after company formation)
Appointment Duration	1 year (resigned 06 November 2023)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	6 Smitweg Kinderdijk 2961aw Netherlands

Director Name	Brastec Technologies Sa (Corporation)
Status	Resigned
Appointed	20 November 2013(2 years after company formation)
Appointment Duration	4 years, 4 months (resigned 27 March 2018)
Correspondence Address	331 Antonio Rodrigues Jundiai Sao Paulo 13213180

Location

Registered Address	C/O Azets Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	West Gosforth
Built Up Area	Tyneside
Address Matches	Over 20 other UK companies use this postal address

Shareholders

9m at £1	Brastec Technologies Sa 100.00% Ordinary

Financials

Year	2014
Net Worth	-£7,066,758
Cash	£76,157
Current Liabilities	£7,143,665

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 November 2023 (5 months, 1 week ago)
Next Return Due	29 November 2024 (7 months, 1 week from now)

Charges

27 November 2013	Delivered on: 13 December 2013 Persons entitled: Duco Limited Classification: A registered charge Particulars: Property. All freehold and leasehold property (whether registered or unregistered) and all commonhold property, now or in the future (and from time to time) owned by the company, on in which the company holds an interest.. Intellectual property. The company's present and future patents, trade marks, service marks, trade names, designs, copyrights, inventions, topographical or similar rights, confidential information and know-how and any interest in any of these rights, whether or not registered, including all applications and right to apply for registration and all fees, royalties and other rights derived from, or incidental t, these rights.. Notification of addition to or amendment of charge. Outstanding

27 November 2013

Delivered on: 13 December 2013
Persons entitled: Duco Limited

Classification: A registered charge
Particulars: Property. All freehold and leasehold property (whether registered or unregistered) and all commonhold property, now or in the future (and from time to time) owned by the company, on in which the company holds an interest.. Intellectual property. The company's present and future patents, trade marks, service marks, trade names, designs, copyrights, inventions, topographical or similar rights, confidential information and know-how and any interest in any of these rights, whether or not registered, including all applications and right to apply for registration and all fees, royalties and other rights derived from, or incidental t, these rights.. Notification of addition to or amendment of charge.
Outstanding

Filing History

29 November 2023	Compulsory strike-off action has been discontinued (1 page)
28 November 2023	First Gazette notice for compulsory strike-off (1 page)
26 November 2023	Appointment of Derk Willem Te Bokkel as a director on 6 November 2023 (2 pages)
26 November 2023	Termination of appointment of Jan-Pieter Klaver as a director on 6 November 2023 (1 page)
22 November 2023	Confirmation statement made on 15 November 2023 with updates (5 pages)
18 October 2023	Registered office address changed from C/O Mha Tait Walker Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS England to C/O Azets Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 18 October 2023 (1 page)
14 July 2023	Total exemption full accounts made up to 31 December 2021 (7 pages)
12 July 2023	Compulsory strike-off action has been discontinued (1 page)
29 June 2023	Satisfaction of charge 078484980001 in full (4 pages)
8 April 2023	Termination of appointment of Antoon Paul Marie Van Der Harten as a director on 17 March 2023 (1 page)
7 March 2023	First Gazette notice for compulsory strike-off (1 page)
29 November 2022	Confirmation statement made on 15 November 2022 with no updates (3 pages)
10 November 2022	Appointment of Jan-Pieter Klaver as a director on 20 October 2022 (2 pages)
9 November 2022	Termination of appointment of Cornelius Willem Van Der Snel as a director on 20 October 2022 (1 page)
20 December 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
6 December 2021	Appointment of Cornelius Willem Van Der Snel as a director on 27 October 2021 (2 pages)
6 December 2021	Appointment of Antoon Paul Marie Van Der Harten as a director on 27 October 2021 (2 pages)
1 December 2021	Confirmation statement made on 15 November 2021 with no updates (3 pages)
18 November 2021	Termination of appointment of Rodrigo Pizzini Pate as a director on 27 October 2021 (1 page)
18 November 2021	Termination of appointment of Adriano Pinheiro Fernandes as a director on 27 October 2021 (1 page)
23 February 2021	Confirmation statement made on 15 November 2020 with no updates (3 pages)
15 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
15 January 2020	Confirmation statement made on 15 November 2019 with no updates (3 pages)
8 January 2020	Director's details changed for Mr Adriano Pinheiro Fernandes on 7 January 2020 (2 pages)
8 January 2020	Director's details changed for Mr Rodrigo Pizzini Pate on 7 January 2020 (2 pages)
7 January 2020	Registered office address changed from Tait Walker Chartered Accountants Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS to C/O Mha Tait Walker Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 7 January 2020 (1 page)
7 January 2020	Director's details changed for Mr Adriano Pinheiro Fernandes on 7 January 2020 (2 pages)
7 January 2020	Director's details changed for Mr Rodrigo Pizzini Pate on 7 January 2020 (2 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
30 March 2019	Compulsory strike-off action has been discontinued (1 page)
27 March 2019	Appointment of Mr Adriano Pinheiro Fernandes as a director on 15 December 2017 (2 pages)
27 March 2019	Termination of appointment of Ricardo Amaral Godoy as a director on 3 October 2018 (1 page)
27 March 2019	Confirmation statement made on 15 November 2018 with no updates (3 pages)
27 March 2019	Appointment of Mr Rodrigo Pizzini Pate as a director on 15 December 2017 (2 pages)
5 February 2019	First Gazette notice for compulsory strike-off (1 page)
21 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
5 April 2018	Termination of appointment of Brastec Technologies Sa as a director on 27 March 2018 (1 page)
27 March 2018	Termination of appointment of Brastec Technologies Sa as a director on 27 March 2018 (1 page)
16 March 2018	Termination of appointment of Ricardo Orofino as a director on 13 March 2018 (1 page)
16 March 2018	Appointment of Mr Ricardo Amaral Godoy as a director on 13 March 2018 (2 pages)
7 February 2018	Compulsory strike-off action has been discontinued (1 page)
6 February 2018	First Gazette notice for compulsory strike-off (1 page)
5 February 2018	Confirmation statement made on 15 November 2017 with no updates (3 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
11 January 2017	Confirmation statement made on 15 November 2016 with updates (5 pages)
11 January 2017	Confirmation statement made on 15 November 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
12 January 2016	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 9,030,001 (4 pages)
12 January 2016	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 9,030,001 (4 pages)
11 January 2016	Register inspection address has been changed to 2 Silverton Court Northumberland Business Park Cramlington Northumberland NE23 7RY (1 page)
11 January 2016	Register(s) moved to registered inspection location 2 Silverton Court Northumberland Business Park Cramlington Northumberland NE23 7RY (1 page)
11 January 2016	Register(s) moved to registered inspection location 2 Silverton Court Northumberland Business Park Cramlington Northumberland NE23 7RY (1 page)
11 January 2016	Register inspection address has been changed to 2 Silverton Court Northumberland Business Park Cramlington Northumberland NE23 7RY (1 page)
7 January 2016	Statement of capital following an allotment of shares on 25 June 2015 GBP 9,030,001 (3 pages)
7 January 2016	Statement of capital following an allotment of shares on 22 December 2014 GBP 1,996,001 (3 pages)
7 January 2016	Statement of capital following an allotment of shares on 30 April 2015 GBP 8,976,001 (3 pages)
7 January 2016	Statement of capital following an allotment of shares on 9 February 2015 GBP 3,196,001 (3 pages)
7 January 2016	Statement of capital following an allotment of shares on 30 April 2015 GBP 8,976,001 (3 pages)
7 January 2016	Statement of capital following an allotment of shares on 25 June 2015 GBP 9,030,001 (3 pages)
7 January 2016	Statement of capital following an allotment of shares on 22 December 2014 GBP 1,996,001 (3 pages)
7 January 2016	Statement of capital following an allotment of shares on 9 February 2015 GBP 3,196,001 (3 pages)
16 October 2015	Appointment of Mr Ricardo Orofino as a director on 15 October 2015 (2 pages)
16 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
16 October 2015	Appointment of Mr Ricardo Orofino as a director on 15 October 2015 (2 pages)
16 October 2015	Termination of appointment of Ilan Itzhak Sadka as a director on 16 October 2015 (1 page)
16 October 2015	Termination of appointment of Ilan Itzhak Sadka as a director on 16 October 2015 (1 page)
16 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
3 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 1,600,001 (5 pages)
3 December 2014	Director's details changed for Ilan Itzuak Sadka on 15 November 2014 (3 pages)
3 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 1,600,001 (5 pages)
3 December 2014	Director's details changed for Ilan Itzuak Sadka on 15 November 2014 (3 pages)
25 November 2014	Auditor's resignation (1 page)
25 November 2014	Auditor's resignation (1 page)
17 September 2014	Accounts for a small company made up to 31 December 2013 (9 pages)
17 September 2014	Accounts for a small company made up to 31 December 2013 (9 pages)
11 August 2014	Termination of appointment of Cicero Francisco Naves Correa as a director on 28 March 2014 (2 pages)
11 August 2014	Termination of appointment of Cicero Francisco Naves Correa as a director on 28 March 2014 (2 pages)
5 August 2014	Registered office address changed from Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 5 August 2014 (2 pages)
5 August 2014	Registered office address changed from Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 5 August 2014 (2 pages)
5 August 2014	Registered office address changed from Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 5 August 2014 (2 pages)
9 May 2014	Appointment of Ilan Itzuak Sadka as a director (3 pages)
9 May 2014	Appointment of Ilan Itzuak Sadka as a director (3 pages)
1 May 2014	Termination of appointment of Cicero Correa as a director (2 pages)
1 May 2014	Resolutions RES13 ‐ Appt of new director 26/03/2014 (1 page)
1 May 2014	Resolutions RES13 ‐ Appt of new director 26/03/2014 (1 page)
1 May 2014	Termination of appointment of Cicero Correa as a director (2 pages)
6 February 2014	Registered office address changed from 2 Silverton Court Northumberland Business Park Cramlington Northumberland NE23 7RY on 6 February 2014 (2 pages)
6 February 2014	Registered office address changed from 2 Silverton Court Northumberland Business Park Cramlington Northumberland NE23 7RY on 6 February 2014 (2 pages)
6 February 2014	Registered office address changed from 2 Silverton Court Northumberland Business Park Cramlington Northumberland NE23 7RY on 6 February 2014 (2 pages)
8 January 2014	Termination of appointment of Paul Hardisty as a director (1 page)
8 January 2014	Termination of appointment of Paul Hardisty as a director (1 page)
18 December 2013	Statement of capital following an allotment of shares on 18 December 2013 GBP 1,600,001 (3 pages)
18 December 2013	Statement of capital following an allotment of shares on 18 December 2013 GBP 1,600,001 (3 pages)
13 December 2013	Registration of charge 078484980001 (55 pages)
13 December 2013	Registration of charge 078484980001 (55 pages)
2 December 2013	Appointment of Brastec Technologies Sa as a director (3 pages)
2 December 2013	Appointment of Brastec Technologies Sa as a director (3 pages)
2 December 2013	Termination of appointment of Fabio Romano as a director (2 pages)
2 December 2013	Termination of appointment of Fabio Romano as a director (2 pages)
26 November 2013	Appointment of Cicero Francisco Naves Correa as a director (3 pages)
26 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders (4 pages)
26 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders (4 pages)
26 November 2013	Appointment of Cicero Francisco Naves Correa as a director (3 pages)
9 August 2013	Total exemption full accounts made up to 31 December 2012 (19 pages)
9 August 2013	Total exemption full accounts made up to 31 December 2012 (19 pages)
27 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
27 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
20 June 2012	Appointment of Paul Craig Hardisty as a director (3 pages)
20 June 2012	Termination of appointment of Keith Syson as a director (2 pages)
20 June 2012	Termination of appointment of Kenneth Woffenden as a director (2 pages)
20 June 2012	Termination of appointment of Kenneth Woffenden as a director (2 pages)
20 June 2012	Current accounting period extended from 30 November 2012 to 31 December 2012 (3 pages)
20 June 2012	Memorandum and Articles of Association (28 pages)
20 June 2012	Appointment of Fabio Romano as a director (3 pages)
20 June 2012	Registered office address changed from Wey House Farnham Road Guildford Surrey GU1 4YD on 20 June 2012 (2 pages)
20 June 2012	Termination of appointment of Keith Syson as a director (2 pages)
20 June 2012	Appointment of Fabio Romano as a director (3 pages)
20 June 2012	Appointment of Paul Craig Hardisty as a director (3 pages)
20 June 2012	Memorandum and Articles of Association (28 pages)
20 June 2012	Current accounting period extended from 30 November 2012 to 31 December 2012 (3 pages)
20 June 2012	Registered office address changed from Wey House Farnham Road Guildford Surrey GU1 4YD on 20 June 2012 (2 pages)
22 May 2012	Change of name notice (2 pages)
22 May 2012	Change of name notice (2 pages)
22 May 2012	Company name changed stevton (no.515) LIMITED\certificate issued on 22/05/12 RES15 ‐ Change company name resolution on 2012-05-21 (2 pages)
22 May 2012	Company name changed stevton (no.515) LIMITED\certificate issued on 22/05/12 RES15 ‐ Change company name resolution on 2012-05-21 (2 pages)
15 November 2011	Incorporation (46 pages)
15 November 2011	Incorporation (46 pages)