BRADY TECHNOLOGIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
BRADY TECHNOLOGIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BRADY TECHNOLOGIES LIMITED was incorporated 36 years ago on 15/09/1987 and has the registered number: 02164768. The accounts status is FULL and accounts are next due on 30/09/2024.
BRADY TECHNOLOGIES LIMITED was incorporated 36 years ago on 15/09/1987 and has the registered number: 02164768. The accounts status is FULL and accounts are next due on 30/09/2024.
BRADY TECHNOLOGIES LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CENTENNIUM HOUSE
LONDON
EC3R 6DL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BRADY TECHNOLOGIES PUBLIC LIMITED COMPANY (until 15/07/2020)
BRADY TECHNOLOGIES PUBLIC LIMITED COMPANY (until 15/07/2020)
BRADY PUBLIC LIMITED COMPANY (until 15/07/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW MOGER WOOLLEY | Secretary | 2021-01-24 | CURRENT | ||
MR MICHAEL DOUGLAS COMISH | Feb 1965 | British | Director | 2021-03-24 | CURRENT |
MR ANTHONY NICHOLAS GREATOREX | Aug 1968 | British | Director | 2019-11-21 | CURRENT |
MR NICOLAS DAVID BENJAMIN KING | Jun 1966 | British | Director | 2022-12-15 | CURRENT |
MR DANIEL JAMES LOOK | Jul 1973 | British | Director | 2019-03-01 | CURRENT |
MR MATTHEW ROY PEACOCK | Sep 1961 | British | Director | 2019-11-21 | CURRENT |
MR ANDREW MOGER WOOLLEY | Nov 1963 | British | Director | 2021-02-24 | CURRENT |
MR JASON EDWARD CARLEY | Apr 1971 | British | Director | 2021-03-24 | CURRENT |
SUSAN ELIZABETH DIXON | Dec 1957 | Secretary | 1999-06-01 UNTIL 2001-10-10 | RESIGNED | |
BERNARD J LIND | Jan 1942 | British | Director | 1996-03-12 UNTIL 1999-07-31 | RESIGNED |
BERNARD J LIND | Jan 1942 | British | Director | 1999-07-26 UNTIL 1999-07-31 | RESIGNED |
GAVIN JOSEPH LAVELLE | Nov 1959 | British | Director | 2007-09-03 UNTIL 2016-12-06 | RESIGNED |
JOEL ISAAC KOSCHITZKY | Jun 1960 | Canadian | Director | 1998-11-04 UNTIL 2006-01-11 | RESIGNED |
MR RICHARD GRAHAM QUINTON KELLETT-CLARKE | Nov 1954 | British | Director | 2004-05-20 UNTIL 2006-04-30 | RESIGNED |
MR THOMAS PATRICK CHARLES JUDD | Jan 1962 | British | Director | RESIGNED | |
MR GRAHAM HINES | Jan 1963 | British | Director | RESIGNED | |
MR IAN TUDOR JENKS | May 1954 | British | Director | 2016-06-06 UNTIL 2019-11-21 | RESIGNED |
MR PETER GEORGE HARVERSON | Mar 1946 | British | Director | 2007-01-10 UNTIL 2016-10-07 | RESIGNED |
MR IAIN GREIG | Dec 1969 | British | Director | 2019-03-01 UNTIL 2021-07-31 | RESIGNED |
MR JULIAN ROBERT STAFFORD | Oct 1954 | British | Secretary | RESIGNED | |
THOMAS ERIK OLESEN | Aug 1953 | British | Director | 1995-04-25 UNTIL 1999-03-15 | RESIGNED |
MR KEVIN ANDREW HAYES | May 1954 | British | Secretary | 2007-04-04 UNTIL 2007-05-03 | RESIGNED |
MRS REBECCA CHARLOTTE WRIGHT | Secretary | 2017-03-07 UNTIL 2020-06-30 | RESIGNED | ||
MARTIN THORNEYCROFT | British | Secretary | 2014-01-01 UNTIL 2017-03-07 | RESIGNED | |
REBECCA ANNE ROBERTS | Secretary | 2020-06-30 UNTIL 2021-02-24 | RESIGNED | ||
DR ROBERT MICHAEL BRADY | Jan 1956 | British | Secretary | 2001-10-10 UNTIL 2004-05-20 | RESIGNED |
MICHAEL HAMILTON MCMATH HELY | Dec 1936 | Secretary | 1994-12-01 UNTIL 1999-06-01 | RESIGNED | |
MR RICHARD GRAHAM QUINTON KELLETT-CLARKE | Nov 1954 | British | Secretary | 2004-05-20 UNTIL 2006-01-12 | RESIGNED |
MR ANTHONY JAMES RATCLIFFE | Mar 1964 | British | Secretary | 2007-05-03 UNTIL 2013-12-31 | RESIGNED |
MS NADYA LYNNE BENTLEY | Mar 1974 | British | Director | 2020-01-27 UNTIL 2020-06-18 | RESIGNED |
MR ANTHONY JAMES RATCLIFFE | Mar 1964 | British | Director | 2007-05-03 UNTIL 2013-12-31 | RESIGNED |
MR DAVID JOHN COXELL | Jul 1966 | British | Director | RESIGNED | |
CHRISTOPHER OAKLEY COLLISON | Mar 1961 | Usatish | Director | 1998-06-10 UNTIL 2001-01-01 | RESIGNED |
MR BRIAN RICHARD COLLINS | Nov 1965 | British | Director | 2004-06-28 UNTIL 2013-03-11 | RESIGNED |
MR PATRICK BRAZEL | Jan 1958 | Irish | Director | 2008-01-02 UNTIL 2015-04-01 | RESIGNED |
DR ROBERT MICHAEL BRADY | Jan 1956 | British | Director | RESIGNED | |
GEOFFREY JAMES BICKNELL | Jun 1942 | British | Director | 2008-01-02 UNTIL 2010-04-29 | RESIGNED |
JACQUES ROBERT DE PICCIOTTO | Oct 1948 | Swiss | Director | 2013-06-01 UNTIL 2016-04-30 | RESIGNED |
MR ROBERT JAMES BEVERIDGE | Feb 1956 | British | Director | 2013-08-01 UNTIL 2019-11-21 | RESIGNED |
MRS GILLIAN SARAH BECKETT | Apr 1951 | British | Director | RESIGNED | |
MR IAN DONALD POWELL | Jul 1961 | British | Director | 2020-03-06 UNTIL 2021-03-24 | RESIGNED |
MR. BERNARD JEAN RENE DELAHAYE | Oct 1960 | Belgian | Director | 2021-08-20 UNTIL 2022-06-30 | RESIGNED |
MS CARMEN CHRISTINE CAREY | Oct 1962 | English,American | Director | 2017-03-13 UNTIL 2021-03-31 | RESIGNED |
MR PAUL GEORGE FULLAGAR | Aug 1950 | British | Director | 2007-07-02 UNTIL 2016-06-06 | RESIGNED |
THOMAS RALPH ASHLEY LOCKETT | May 1940 | British | Director | 1996-04-16 UNTIL 1998-12-23 | RESIGNED |
MS ANGELA MARCANTONIO | Mar 1951 | Italian | Director | RESIGNED | |
MR NEIL MCARTHUR | Dec 1955 | British | Director | 2004-06-01 UNTIL 2007-12-31 | RESIGNED |
DAVID MICHAEL ROWE | Mar 1956 | British | Secretary | 2006-01-12 UNTIL 2007-03-31 | RESIGNED |
MR JOG DHODY | Apr 1978 | British | Director | 2019-11-21 UNTIL 2021-03-24 | RESIGNED |
DR DAVID JOHN PARRATT | Sep 1960 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brady Acquisition Limited | 2019-11-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Kestrel Partners Llp | 2017-07-24 - 2019-11-18 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |