BRADY ENERGY UK LIMITED
Active - Accounts Filed
General Information
NAME
BRADY ENERGY UK LIMITED
COMPANY NUMBER
SC195633
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
23/04/1999
(25 years and 7 months old)
WEBSITE
www.bradyplc.com
CONFIRMATION STATEMENT MADE UP TO
04/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/01/2011
08/03/2012
NAVITA SYSTEMS UK LIMITED
View all previous names
EDINBURGH
EH3 8JB
Telephone: 01315263950
TPS: No
40 Torphichen Street
Edinburgh
EH3 8JB
Telephone: 5263950
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 ENERGY NORWAY AS | N/A | N/A |
| BRADY ENERGY UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 24/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BRADY ENERGY UK 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 ENERGY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRADY ENERGY UK 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 |
|---|---|---|---|---|
|
01/02/2021 - Present (3 years and 9 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 7 Past: 36 |
View Report |
|
23/04/1999 - Present (25 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 164 Past: 48129 |
View Report |
|
MBM SECRETARIAL SERVICES LIMITED 24/10/2007 - Present (17 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 535 Past: 464 |
View Report |
|
23/04/1999 - 09/03/2012 (12 years and 10 months) Born in May 1964 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
23/04/1999 - 24/10/2007 (8 years and 6 months) Born in May 1964 |
Resigned | Secretary |
Current: 0 Past: 6 |
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 |
|---|---|
| 28/09/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 24/10/2023 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
| 27/04/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 27/07/2022 | Fabienne Kangayan (926640795) has left the board |
| 30/09/2021 | New Accounts filed |
| 05/05/2021 | New Confirmation Statement filed |
| 08/02/2021 | New Board Member Andrew Moger Woolley (912736648) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 19/11/2020 | New Accounts filed |
| 25/06/2020 | Nadya Lynne Bentley (913542652) has left the board |
| 25/06/2020 | New Board Member Rebecca Anne Roberts (927111658) Appointed |
| 04/05/2020 | New Confirmation Statement filed |
| 18/02/2020 | Rebecca Wright (924892039) has left the board |
| 18/02/2020 | Martin Thorneycroft (905471670) has left the board |
| 18/02/2020 | New Board Member Nadya Lynne Bentley (913542652) Appointed |
| 06/02/2020 | New Accounts filed |
| 27/01/2020 | New Board Member Fabienne Kangayan (926640795) Appointed |
| 27/01/2020 | New Board Member Carmen Christine Carey (926640775) Appointed |
| 31/05/2019 | Elizabeth Ann Koehn (924196317) has left the board |
| 31/05/2019 | New Confirmation Statement filed |
| 08/02/2019 | Change in Reg. Office |
| 01/08/2018 | New Company Secretary Rebecca Wright (924892039) Appointed |
| 18/07/2018 | New Accounts filed |
| 29/04/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Board Member Elizabeth Ann Koehn (924196317) Appointed |
| 27/07/2017 | New Accounts filed |
| 09/05/2017 | New Annual Return filed |
| 08/05/2017 | Gavin Joseph Lavelle (916922224) has left the board |
| 18/10/2016 | New Accounts filed |
| 07/05/2016 | New Annual Return filed |
| 21/10/2015 | New Accounts filed |
| 07/05/2015 | Change in Reg. Office |
| 06/05/2015 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 30/05/2014 | New Annual Return filed |
| 12/03/2014 | New Board Member Martin Thorneycroft (905471670) Appointed |
| 25/02/2014 | Anthony James Ratcliffe (907942816) has left the board |
| 11/11/2013 | New Accounts filed |
| 13/06/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 15/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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