Active
Company Information for BRADY TECHNOLOGIES LIMITED
CENTENNIUM HOUSE, 100 LOWER THAMES STREET, LONDON, EC3R 6DL,
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Company Registration Number
02164768
Private Limited Company
Active |
Company Name | ||||
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BRADY TECHNOLOGIES LIMITED | ||||
Legal Registered Office | ||||
CENTENNIUM HOUSE 100 LOWER THAMES STREET LONDON EC3R 6DL Other companies in CB4 | ||||
Previous Names | ||||
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Company Number | 02164768 | |
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Company ID Number | 02164768 | |
Date formed | 1987-09-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-02-07 01:31:14 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BRADY TECHNOLOGIES, LLC | 5286 CLINTON STREET Lewis LOWVILLE NY 13367 | Active | Company formed on the 2012-01-23 | |
Brady Technologies, LLC | 10601 LONE TREE DR ANCHORAGE AK 99507 | Non-Compliant | Company formed on the 2015-06-19 | |
BRADY TECHNOLOGIES LLC | NV | Permanently Revoked | Company formed on the 2003-08-25 | |
BRADY TECHNOLOGIES ASIA PTE. LTD. | TEMASEK AVENUE Singapore 039192 | Dissolved | Company formed on the 2008-09-10 | |
BRADY TECHNOLOGIES LIMITED | Singapore | Active | Company formed on the 2009-05-19 | |
BRADY TECHNOLOGIES (HOLDING) LIMITED | CENTENNIUM HOUSE 100 LOWER THAMES STREET LONDON EC3R 6DL | Active | Company formed on the 2021-09-06 |
Officer | Role | Date Appointed |
---|---|---|
REBECCA CHARLOTTE WRIGHT |
||
ROBERT JAMES BEVERIDGE |
||
CARMEN CHRISTINE CAREY |
||
IAN TUDOR JENKS |
||
MARTIN THORNEYCROFT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN THORNEYCROFT |
Company Secretary | ||
GAVIN JOSEPH LAVELLE |
Director | ||
PETER GEORGE HARVERSON |
Director | ||
ROBERT MICHAEL BRADY |
Director | ||
PAUL GEORGE FULLAGAR |
Director | ||
JACQUES ROBERT DE PICCIOTTO |
Director | ||
PATRICK BRAZEL |
Director | ||
ANTHONY JAMES RATCLIFFE |
Company Secretary | ||
BRIAN RICHARD COLLINS |
Director | ||
GEOFFREY JAMES BICKNELL |
Director | ||
NEIL MCARTHUR |
Director | ||
KEVIN ANDREW HAYES |
Company Secretary | ||
DAVID MICHAEL ROWE |
Company Secretary | ||
RICHARD GRAHAM QUINTON KELLETT-CLARKE |
Director | ||
RICHARD GRAHAM QUINTON KELLETT-CLARKE |
Company Secretary | ||
JOEL ISAAC KOSCHITZKY |
Director | ||
ROBERT MICHAEL BRADY |
Company Secretary | ||
SUSAN ELIZABETH DIXON |
Company Secretary | ||
CHRISTOPHER OAKLEY COLLISON |
Director | ||
BERNARD J LIND |
Director | ||
BERNARD J LIND |
Director | ||
MICHAEL HAMILTON MCMATH HELY |
Company Secretary | ||
THOMAS ERIK OLESEN |
Director | ||
THOMAS RALPH ASHLEY LOCKETT |
Director | ||
DAVID JOHN COXELL |
Director | ||
ANGELA MARCANTONIO |
Director | ||
GILLIAN SARAH BECKETT |
Director | ||
JULIAN ROBERT STAFFORD |
Company Secretary | ||
GRAHAM HINES |
Director | ||
THOMAS PATRICK CHARLES JUDD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FINSBURY FOOD GROUP LIMITED | Director | 2017-07-01 | CURRENT | 1925-03-09 | Active | |
INSPIRATION HEALTHCARE GROUP PLC | Director | 2015-08-03 | CURRENT | 1998-06-25 | Active | |
CABLE & WIRELESS U.K. | Director | 1999-04-01 | CURRENT | 1992-05-29 | Converted / Closed | |
IMPRESSION TECHNOLOGIES LIMITED | Director | 2016-09-10 | CURRENT | 2012-03-30 | Active | |
ZEETTA NETWORKS LIMITED | Director | 2016-06-01 | CURRENT | 2015-01-20 | Active | |
BRADY CREDIT TRADING LIMITED | Director | 2015-12-31 | CURRENT | 1995-05-16 | Active | |
BRADY CREDIT LIMITED | Director | 2015-12-31 | CURRENT | 2000-06-16 | Active | |
BRADY CREDIT HOLDING LIMITED | Director | 2015-12-31 | CURRENT | 2000-07-13 | Active | |
COLPLAN SYSTEMS LIMITED | Director | 2015-01-09 | CURRENT | 1987-04-06 | Active - Proposal to Strike off | |
COMMODITIES SOFTWARE (UK) LTD. | Director | 2014-01-01 | CURRENT | 1994-03-10 | Active - Proposal to Strike off | |
COASTDATA LIMITED | Director | 2014-01-01 | CURRENT | 1998-12-16 | Active - Proposal to Strike off | |
QUOR GROUP LIMITED | Director | 2014-01-01 | CURRENT | 2011-11-03 | Active | |
BRADY ENERGY UK LIMITED | Director | 2014-01-01 | CURRENT | 1999-04-23 | Active | |
LONDON ACTION TRUST | Director | 1994-03-16 | CURRENT | 1994-02-11 | Dissolved 2015-12-11 |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles<li>Resolution on securities</ul> | ||
DIRECTOR APPOINTED MR NICOLAS DAVID BENJAMIN KING | ||
AP01 | DIRECTOR APPOINTED MR NICOLAS DAVID BENJAMIN KING | |
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR BERNARD JEAN RENE DELAHAYE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD JEAN RENE DELAHAYE | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN STUART GREIG | |
AP01 | DIRECTOR APPOINTED MR BERNARD JEAN RENE DELAHAYE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARMEN CHRISTINE CAREY | |
AP01 | DIRECTOR APPOINTED MR JASON EDWARD CARLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DONALD POWELL | |
AP03 | Appointment of Andrew Moger Woolley as company secretary on 2021-01-24 | |
AP01 | DIRECTOR APPOINTED MR ANDREW MOGER WOOLLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA ANNE ROBERTS | |
TM02 | Termination of appointment of Rebecca Anne Roberts on 2021-02-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES | |
RP04CS01 | ||
PSC05 | Change of details for Hanover Acquisition Limited as a person with significant control on 2020-06-13 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
RES13 | Resolutions passed:
| |
RES02 | Resolutions passed:
| |
MAR | Re-registration of memorandum and articles of association | |
CERT11 | Certificate of change of name and re-registration from Public Limited Company to Private | |
RR02 | Re-registration from a public company to a private limited company | |
RES15 | CHANGE OF COMPANY NAME 14/10/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP03 | Appointment of Rebecca Anne Roberts as company secretary on 2020-06-30 | |
TM02 | Termination of appointment of Rebecca Charlotte Wright on 2020-06-30 | |
AP01 | DIRECTOR APPOINTED REBECCA ANNE ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NADYA LYNNE BENTLEY | |
AP01 | DIRECTOR APPOINTED MR IAN DONALD POWELL | |
AP01 | DIRECTOR APPOINTED MS NADYA LYNNE BENTLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021647680004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN THORNEYCROFT | |
PSC05 | Change of details for Hanover Acquisition Limited as a person with significant control on 2019-11-21 | |
PSC02 | Notification of Hanover Acquisition Limited as a person with significant control on 2019-11-18 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY NICHOLAS GREATOREX | |
PSC07 | CESSATION OF KESTREL PARTNERS LLP AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR MATTHEW ROY PEACOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES BEVERIDGE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021647680005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021647680004 | |
RES01 | ADOPT ARTICLES 30/10/19 | |
PSC02 | Notification of Kestrel Partners Llp as a person with significant control on 2017-07-24 | |
PSC09 | Withdrawal of a person with significant control statement on 2019-10-02 | |
PSC08 | Notification of a person with significant control statement | |
PSC09 | Withdrawal of a person with significant control statement on 2019-07-09 | |
PSC08 | Notification of a person with significant control statement | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR DANIEL JAMES LOOK | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
CH01 | Director's details changed for Ms Carmen Christine Carey on 2018-12-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/18 FROM Riverside House 2a Southwark Bridge Road London SE1 9HA England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANN SIPIERE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH KOEHN | |
Annotation | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
MR05 | ||
AP01 | DIRECTOR APPOINTED MRS ELIZABETH ANN KOEHN | |
Annotation | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021647680003 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MS CARMEN CHRISTINE CAREY | |
AP03 | Appointment of Mrs Rebecca Charlotte Wright as company secretary on 2017-03-07 | |
TM02 | Termination of appointment of Martin Thorneycroft on 2017-03-07 | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 829828.87 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN JOSEPH LAVELLE | |
AP01 | DIRECTOR APPOINTED MS ELIZABETH ANN SIPIERE | |
AP01 | DIRECTOR APPOINTED MR IAN TUDOR JENKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FULLAGAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUES DE PICCIOTTO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HARVERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BRADY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 15/02/16 STATEMENT OF CAPITAL;GBP 829828.87 | |
AR01 | 31/12/15 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BRAZEL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/2015 FROM 281 CAMBRIDGE SCIENCE PARK MILTON ROAD CAMBRIDGE CB4 0WE | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/2015 FROM, 281 CAMBRIDGE SCIENCE PARK, MILTON ROAD, CAMBRIDGE, CB4 0WE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 13/02/15 STATEMENT OF CAPITAL;GBP 816558.84 | |
AR01 | 31/12/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 811071.34 | |
AR01 | 31/12/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MARTIN THORNEYCROFT | |
AP03 | SECRETARY APPOINTED MARTIN THORNEYCROFT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY RATCLIFFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RATCLIFFE | |
AP01 | DIRECTOR APPOINTED MR ROBERT JAMES BEVERIDGE | |
AP01 | DIRECTOR APPOINTED JACQUES ROBERT DE PICCIOTTO | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN COLLINS | |
AR01 | 31/12/12 NO MEMBER LIST | |
SH01 | 29/02/12 STATEMENT OF CAPITAL GBP 803866 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/12/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/12/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JAMES RATCLIFFE / 31/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES RATCLIFFE / 04/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN JOSEPH LAVELLE / 04/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE HARVERSON / 04/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GEORGE FULLAGAR / 04/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RICHARD COLLINS / 04/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK G BRAZEL / 04/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT MICHAEL BRADY / 04/02/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BICKNELL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 31/12/09 FULL LIST | |
SH01 | 19/11/09 STATEMENT OF CAPITAL GBP 1250 | |
SH01 | 19/11/09 STATEMENT OF CAPITAL GBP 1250 | |
88(2) | AD 01/07/09 GBP SI 2800@0.01=28 GBP IC 279375.32/279403.32 | |
88(2) | AD 30/06/09 GBP SI 20000@0.01=200 GBP IC 279147.32/279347.32 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
88(2) | AD 20/05/09 GBP SI 40000@0.01=400 GBP IC 278547.32/278947.32 | |
88(2) | AD 08/05/09 GBP SI 20000@0.01=200 GBP IC 277947.32/278147.32 | |
88(2) | AD 14/05/09 GBP SI 5000@0.01=50 GBP IC 277697.32/277747.32 | |
88(2) | AD 07/05/09 GBP SI 2200@0.01=22 GBP IC 277625.32/277647.32 | |
88(2) | AD 05/05/09 GBP SI 30000@0.01=300 GBP IC 277303.32/277603.32 | |
88(2) | AD 14/04/09 GBP SI 50000@0.01=500 GBP IC 276503.32/277003.32 | |
88(2) | AD 31/03/09 GBP SI 168666@0.01=1686.66 GBP IC 274316.66/276003.32 | |
88(2) | AD 26/03/09 GBP SI 50000@0.01=500 GBP IC 272130/272630 | |
88(2) | AD 26/03/09 GBP SI 186500@0.01=1865 GBP IC 269765/271630 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
88(2) | AD 21/07/08 GBP SI 40000@0.01=400 GBP IC 267450/267850 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
88(2) | AD 21/05/08 GBP SI 5000@0.01=50 GBP IC 267000/267050 | |
88(2) | AD 15/05/08 GBP SI 5000@0.01=50 GBP IC 266800/266850 | |
88(2) | AD 28/05/08 GBP SI 5000@0.01=50 GBP IC 266900/266950 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
88(2) | AD 03/04/08 GBP SI 50000@0.01=500 GBP IC 266250/266750 | |
88(2) | AD 14/03/08 GBP SI 100000@0.01=1000 GBP IC 264750/265750 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 06/02/08 | |
363s | RETURN MADE UP TO 31/12/07; BULK LIST AVAILABLE SEPARATELY | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/05; BULK LIST AVAILABLE SEPARATELY | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 31/12/04; BULK LIST AVAILABLE SEPARATELY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
FIRST LEGAL CHARGE | Satisfied | HYDRO AGRI (UK) LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRADY TECHNOLOGIES LIMITED
BRADY TECHNOLOGIES LIMITED owns 1 domain names.
bradyplc.co.uk
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as BRADY TECHNOLOGIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |