BRILLIANZ INTERNATIONAL LTD, Hatfield, United Kingdom

Summary

CountryUnited Kingdom

StatusProposal to strike off

Registration Number08337032

Founded19/12/2012

PurposeManufacture of consumer electronics; Manufacture of electric lighting equipment; Wholesale of other office machinery and equipment

AddressThe Great North Road Business Centre North Place, 82 Great North Road, Hatfield, AL9 5BL

Confirmation StatementNext due: 15/10/2021; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusProposal to strike off

Registration Date19/12/2012

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (29 events)

17/05/2026

Status changed

active → active — active proposal to strike off

01/09/2022

Status changed

active → active - proposal to strike off

19/12/2012

Appointed Robert Louis Kottritsch (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Unknown

75–100% shares · 75–100% voting rights · Right to appoint directors · Significant influence

Appointed: 06/04/2016 · Resigned: 10/03/2022

87.5%

Officers & directors

Robert Louis Kottritsch

Secretary

Appointed: 01/08/2013 · Resigned: 13/09/2021

—

Gary Alan Winten

Director

Appointed: 01/02/2013 · Resigned: 01/01/2014

—

Brillianz Electronic Systems Ltd

Secretary

Appointed: 19/12/2012 · Resigned: 01/08/2013

—

Patrick Gerard Howley

Director

Appointed: 19/12/2012 · Resigned: 01/02/2022

—

Showing 1–5 of 6

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Ownership Timeline (2 changes)

10/03/2022

Resigned Unknown Owner (company)

owns or controls

06/04/2016

Appointed Unknown Owner (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

The Great North Road Business Centre North Place

82 Great North Road

Hatfield

AL9 5BL

Financials

There are no Financials yet.

Documents

Termination of director appointment

31/07/2022

View

Termination of director appointment

31/07/2022

View

Cessation as person with significant control

31/07/2022

View

Compulsory strike-off action has been suspended

08/01/2022

View

First Gazette notice for compulsory strike-off

21/12/2021

View

Termination of secretary appointment

21/09/2021

View

Change of registered office address

26/03/2021

View

Change of registered office address

26/03/2021

View

Change of registered office address

05/03/2021

View

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BRILLIANZ INTERNATIONAL LTD

Summary

Legal & Status

Timeline (29 events)

Status changed

Status changed

Appointed Robert Louis Kottritsch (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (2 changes)

Resigned Unknown Owner (company)

Appointed Unknown Owner (company)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of BRILLIANZ INTERNATIONAL LTD

Termination of director appointment

Termination of director appointment

Cessation as person with significant control

Compulsory strike-off action has been suspended

First Gazette notice for compulsory strike-off

Termination of secretary appointment

Change of registered office address

Change of registered office address

Change of registered office address

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