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Home > England & Wales Companies > BRAINWARE TECHNOLOGIES LIMITED
Company Information for

BRAINWARE TECHNOLOGIES LIMITED

24 HOLBORN VIADUCT, LONDON, EC1A 2BN,
Company Registration Number
08814825
Private Limited Company
Active

Company Overview

About Brainware Technologies Ltd
BRAINWARE TECHNOLOGIES LIMITED was founded on 2013-12-13 and has its registered office in London. The organisation's status is listed as "Active". Brainware Technologies Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRAINWARE TECHNOLOGIES LIMITED
 
Legal Registered Office
24 HOLBORN VIADUCT
LONDON
EC1A 2BN
Other companies in SW6
 
Filing Information
Company Number 08814825
Company ID Number 08814825
Date formed 2013-12-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 13/12/2015
Return next due 10/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB190013643  
Last Datalog update: 2019-11-04 17:09:22
Primary Source:Companies House
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Company Officers of BRAINWARE TECHNOLOGIES LIMITED

Current Directors
Officer Role Date Appointed
JOSEPH WILLIAM FREDA
 Director 2018-05-02
JAMES PATRICK RYAN
 Director 2018-05-02
KRAIG STEPHEN WASHBURN
 Director 2018-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
REYNALD SCHALLBERGER
 Director 2013-12-13 2018-05-02
BARRY ANTONI JOHNSON
 Director 2014-05-01 2018-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH WILLIAM FREDA BDNA UK LTD Director 2017-10-11 CURRENT 2016-02-09 Active
JOSEPH WILLIAM FREDA FLEXERA SOFTWARE HOLDINGS LIMITED Director 2015-09-04 CURRENT 2015-09-04 Active
JAMES PATRICK RYAN BDNA UK LTD Director 2017-10-11 CURRENT 2016-02-09 Active
JAMES PATRICK RYAN FLEXERA SOFTWARE HOLDINGS LIMITED Director 2015-12-31 CURRENT 2015-09-04 Active
JAMES PATRICK RYAN FLEXERA SOFTWARE LIMITED Director 2008-04-01 CURRENT 2008-03-05 Active
KRAIG STEPHEN WASHBURN FLEXERA SOFTWARE LIMITED Director 2015-12-31 CURRENT 2008-03-05 Active
KRAIG STEPHEN WASHBURN FLEXERA SOFTWARE HOLDINGS LIMITED Director 2015-09-04 CURRENT 2015-09-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-07-16GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-04-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-04-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-04-18DS01Application to strike the company off the register
2019-04-18DS01Application to strike the company off the register
2019-04-03AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-03AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-03AA01Previous accounting period shortened from 31/12/18 TO 30/09/18
2019-04-03AA01Previous accounting period shortened from 31/12/18 TO 30/09/18
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES
2018-08-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-23TM01APPOINTMENT TERMINATED, DIRECTOR REYNALD SCHALLBERGER
2018-05-23AP01DIRECTOR APPOINTED MR KRAIG STEPHEN WASHBURN
2018-05-23AP01DIRECTOR APPOINTED MR JOSEPH WILLIAM FREDA
2018-05-23AP01DIRECTOR APPOINTED MR JAMES PATRICK RYAN
2018-05-23TM01APPOINTMENT TERMINATED, DIRECTOR REYNALD SCHALLBERGER
2018-05-23AP01DIRECTOR APPOINTED MR KRAIG STEPHEN WASHBURN
2018-05-23AP01DIRECTOR APPOINTED MR JOSEPH WILLIAM FREDA
2018-05-23AP01DIRECTOR APPOINTED MR JAMES PATRICK RYAN
2018-01-31TM01APPOINTMENT TERMINATED, DIRECTOR BARRY ANTONI JOHNSON
2017-12-15LATEST SOC15/12/17 STATEMENT OF CAPITAL;GBP 10
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ANTONI JOHNSON / 15/04/2017
2017-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / REYNALD SCHALLBERGER / 15/04/2017
2017-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/17 FROM Cooper House 3P1 2 Michael Road London SW6 2AD
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 10
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-09-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 10
2015-12-18AR0113/12/15 ANNUAL RETURN FULL LIST
2015-10-20AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-24LATEST SOC24/12/14 STATEMENT OF CAPITAL;GBP 10
2014-12-24AR0113/12/14 ANNUAL RETURN FULL LIST
2014-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2014 FROM 2 COOPER HOUSE 3P1 2 MICHAEL ROAD LONDON SW6 2AD ENGLAND
2014-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2014 FROM 7 WARNHAM COURT GRAND AVENUE HOVE EAST SUSSEX BN3 2NJ UNITED KINGDOM
2014-05-13AP01DIRECTOR APPOINTED MR BARRY ANTONI JOHNSON
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 10
2013-12-13NEWINCNew incorporation
2013-12-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to BRAINWARE TECHNOLOGIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRAINWARE TECHNOLOGIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRAINWARE TECHNOLOGIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-09-30

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 BRAINWARE TECHNOLOGIES LIMITED

Intangible Assets
Patents
We have not found any records of BRAINWARE TECHNOLOGIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRAINWARE TECHNOLOGIES LIMITED
Trademarks
We have not found any records of BRAINWARE TECHNOLOGIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRAINWARE TECHNOLOGIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as BRAINWARE TECHNOLOGIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRAINWARE TECHNOLOGIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRAINWARE TECHNOLOGIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRAINWARE TECHNOLOGIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC1A 2BN