BRADY TECHNOLOGIES LIMITED
Active - Accounts Filed
General Information
NAME
BRADY TECHNOLOGIES LIMITED
COMPANY NUMBER
02164768
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
15/09/1987
(37 years and 2 months old)
WEBSITE
www.bradyplc.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/05/2004
15/07/2020
BRADY PUBLIC LIMITED COMPANY
View all previous names
LONDON
EC3R 6DL
Telephone: 02033011200
TPS: No
Centennium House
100 Lower Thames Street
LONDON
EC3R 6DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRADY TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| BRADY CREDIT LIMITED | Active - Accounts Filed | View Report |
| BRADY CREDIT HOLDING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 19/01/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BRADY TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRADY TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRADY TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2019 - Present (5 years and 8 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
21/11/2019 - Present (5years) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/11/2019 - Present (5years) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/01/2021 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/02/2021 - Present (3 years and 9 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 7 Past: 36 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRADY TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| BRADY CREDIT LIMITED | Active - Accounts Filed | View Report |
| BRADY CREDIT HOLDING LIMITED | Company is dissolved | View Report |
| BRADY CREDIT TRADING LIMITED | Active - Accounts Filed | View Report |
| BRADY ENERGY NORWAY AS | N/A | N/A |
| BRADY ENERGY UK LIMITED | Active - Accounts Filed | View Report |
| BRADY TRADING LIMITED | Active - Accounts Filed | View Report |
| COLPLAN SYSTEMS LIMITED | Company is dissolved | View Report |
| COMMODITIES SOFTWARE (UK) LTD. | Company is dissolved | View Report |
| COASTDATA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 19/01/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 06/01/2023 | New Board Member Nicolas David Benjamin King (908377629) Appointed |
| 05/01/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 27/07/2022 | Bernard Jean Rene Delahaye (905067907) has left the board |
| 02/10/2021 | New Accounts filed |
| 10/09/2021 | Iain Stuart Greig (916361369) has left the board |
| 08/09/2021 | Iain Stuart Greig (916361369) has left the board |
| 01/04/2021 | New Board Member Jason Edward Carley (917163153) Appointed |
| 01/04/2021 | New Board Member Michael Douglas Comish (924311261) Appointed |
| 03/03/2021 | New Company Secretary Andrew Moger Woolley (928030324) Appointed |
| 03/03/2021 | New Board Member Andrew Moger Woolley (912736648) Appointed |
| 19/01/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 08/07/2020 | Rebecca Charlotte Wright (922629286) has left the board |
| 08/07/2020 | New Company Secretary Rebecca Anne Roberts (927161307) Appointed |
| 08/07/2020 | Rebecca Charlotte Wright (922629286) has left the board |
| 08/07/2020 | New Company Secretary Rebecca Anne Roberts (927161307) Appointed |
| 25/06/2020 | New Board Member Rebecca Anne Roberts (927111658) Appointed |
| 25/06/2020 | Nadya Lynne Bentley (913542652) has left the board |
| 03/04/2020 | New Board Member Ian Donald Powell (903780449) Appointed |
| 06/02/2020 | New Board Member Nadya Lynne Bentley (913542652) Appointed |
| 25/01/2020 | New Confirmation Statement filed |
| 11/12/2019 | Martin Thorneycroft (905471670) has left the board |
| 29/11/2019 | New Board Member Anthony Nicholas Greatorex (926478487) Appointed |
| 28/11/2019 | Robert James Beveridge (906245209) has left the board |
| 28/11/2019 | Ian Tudor Jenks (921248519) has left the board |
| 28/11/2019 | New Board Member Jog Dhody (910426991) Appointed |
| 28/11/2019 | New Board Member Matthew Roy Peacock (926477252) Appointed |
| 20/06/2019 | New Accounts filed |
| 15/03/2019 | New Board Member Daniel James Look (924251899) Appointed |
| 15/03/2019 | New Board Member Iain Stuart Greig (916361369) Appointed |
| 15/01/2019 | New Confirmation Statement filed |
| 30/08/2018 | Change in Reg. Office |
| 02/07/2018 | Elizabeth Ann Sipiere (921911243) has left the board |
| 09/05/2018 | New Accounts filed |
| 06/03/2018 | Elizabeth Ann Koehn (924196317) has left the board |
| 01/03/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Board Member Elizabeth Ann Koehn (924196317) Appointed |
| 19/07/2017 | New Accounts filed |
| 30/03/2017 | New Board Member Carmen Christine Carey (922790937) Appointed |
| 09/03/2017 | Martin Thorneycroft (918483380) has left the board |
| 09/03/2017 | New Company Secretary Rebecca Charlotte Wright (922629286) Appointed |
| 13/01/2017 | New Confirmation Statement filed |
| 16/12/2016 | Gavin Joseph Lavelle (909218621) has left the board |
| 25/11/2016 | New Board Member Elizabeth Ann Sipiere (921911243) Appointed |
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