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BRADY TECHNOLOGIES LIMITED - Centennium House, 100 Lower Thames Street, London, EC3R 6DL, United Kingdom
Company Information
- Company registration number
- 02164768
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Centennium House
- 100 Lower Thames Street
- London
- EC3R 6DL
- England Centennium House, 100 Lower Thames Street, London, EC3R 6DL, England UK
Management
- Managing Directors
- GREATOREX, Anthony Nicholas
- LOOK, Daniel James
- PEACOCK, Matthew Roy
- CARLEY, Jason Edward
- COMISH, Michael Douglas
- WOOLLEY, Andrew Moger
- KING, Nicolas David Benjamin
- Company secretaries
- WOOLLEY, Andrew Moger
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-09-15
- Age Of Company 1987-09-15 36 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- Brady Acquisition Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BRADY TECHNOLOGIES PUBLIC LIMITED COMPANY
- Legal Entity Identifier (LEI)
- 213800W1KBGFLDIWNO70
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2024-01-14
- Last Date: 2022-12-31
✓
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BRADY TECHNOLOGIES LIMITED Company Description
- BRADY TECHNOLOGIES LIMITED is a ltd registered in United Kingdom with the Company reg no 02164768. Its current trading status is "live". It was registered 1987-09-15. It was previously called BRADY TECHNOLOGIES PUBLIC LIMITED COMPANY. It has declared SIC or NACE codes as "62012". It has 7 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at Centennium House .
Get BRADY TECHNOLOGIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brady Technologies Limited - Centennium House, 100 Lower Thames Street, London, EC3R 6DL, United Kingdom
- 1987-09-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02164768#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02164768#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02164768#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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memorandum-articles (2023-11-02) - MA
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capital-allotment-shares (2023-11-21) - SH01
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appoint-person-director-company-with-name-date (2023-01-04) - AP01
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resolution (2023-10-09) - RESOLUTIONS
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memorandum-articles (2023-10-11) - MA
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accounts-with-accounts-type-full (2023-10-17) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-12) - CS01
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termination-director-company-with-name-termination-date (2022-07-25) - TM01
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confirmation-statement-with-no-updates (2022-12-31) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-28) - AA
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termination-director-company-with-name-termination-date (2021-09-08) - TM01
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appoint-person-director-company-with-name-date (2021-08-23) - AP01
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termination-director-company-with-name-termination-date (2021-04-05) - TM01
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appoint-person-director-company-with-name-date (2021-03-30) - AP01
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termination-director-company-with-name-termination-date (2021-03-26) - TM01
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appoint-person-secretary-company-with-name-date (2021-03-01) - AP03
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change-to-a-person-with-significant-control (2021-01-11) - PSC05
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appoint-person-director-company-with-name-date (2021-03-01) - AP01
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termination-director-company-with-name-termination-date (2021-03-01) - TM01
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termination-secretary-company-with-name-termination-date (2021-03-01) - TM02
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confirmation-statement-with-updates (2021-01-14) - CS01
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-04-01) - AP01
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appoint-person-director-company-with-name-date (2020-02-04) - AP01
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confirmation-statement-with-no-updates (2020-01-20) - CS01
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termination-director-company-with-name-termination-date (2020-06-23) - TM01
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appoint-person-secretary-company-with-name-date (2020-07-06) - AP03
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termination-secretary-company-with-name-termination-date (2020-07-06) - TM02
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accounts-with-accounts-type-group (2020-11-10) - AA
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appoint-person-director-company-with-name-date (2020-06-23) - AP01
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re-registration-memorandum-articles (2020-07-15) - MAR
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certificate-change-of-name-re-registration-public-limited-company-to-private (2020-07-15) - CERT11
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resolution (2020-07-15) - RESOLUTIONS
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change-of-name-notice (2020-07-15) - CONNOT
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reregistration-public-to-private-company (2020-07-15) - RR02
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keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-10-02) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2019-10-02) - PSC09
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notification-of-a-person-with-significant-control-statement (2019-07-09) - PSC08
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withdrawal-of-a-person-with-significant-control-statement (2019-07-09) - PSC09
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notification-of-a-person-with-significant-control-statement (2019-06-18) - PSC08
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appoint-person-director-company-with-name-date (2019-03-13) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-12) - MR01
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confirmation-statement (2019-01-10) - CS01
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accounts-with-accounts-type-group (2019-06-18) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-21) - MR01
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resolution (2019-10-30) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-12-09) - TM01
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termination-director-company-with-name-termination-date (2019-11-26) - TM01
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mortgage-satisfy-charge-full (2019-12-13) - MR04
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change-to-a-person-with-significant-control (2019-12-05) - PSC05
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notification-of-a-person-with-significant-control (2019-12-05) - PSC02
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appoint-person-director-company-with-name-date (2019-11-27) - AP01
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appoint-person-director-company-with-name-date (2019-11-26) - AP01
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cessation-of-a-person-with-significant-control (2019-11-26) - PSC07
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-12-10) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-28) - AD01
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termination-director-company-with-name-termination-date (2018-06-28) - TM01
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accounts-with-accounts-type-group (2018-06-06) - AA
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confirmation-statement-with-no-updates (2018-02-26) - CS01
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mortgage-charge-part-both-with-charge-number (2018-01-30) - MR05
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-09) - CS01
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termination-secretary-company-with-name-termination-date (2017-03-07) - TM02
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accounts-with-accounts-type-group (2017-07-12) - AA
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appoint-person-director-company-with-name-date (2017-03-28) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-16) - MR01
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appoint-person-secretary-company-with-name-date (2017-03-07) - AP03
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-02) - TM01
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annual-return-company-with-made-up-date-no-member-list (2016-02-15) - AR01
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termination-director-company-with-name-termination-date (2016-11-22) - TM01
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accounts-with-accounts-type-group (2016-06-22) - AA
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appoint-person-director-company-with-name-date (2016-11-22) - AP01
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appoint-person-director-company-with-name-date (2016-11-23) - AP01
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termination-director-company-with-name-termination-date (2016-12-14) - TM01
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keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-10) - AD01
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accounts-with-accounts-type-group (2015-05-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-13) - AR01
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-04) - TM01
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termination-secretary-company-with-name (2014-02-04) - TM02
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appoint-person-director-company-with-name (2014-02-04) - AP01
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annual-return-company-with-made-up-date-no-member-list (2014-02-17) - AR01
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accounts-with-accounts-type-group (2014-06-16) - AA
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appoint-person-secretary-company-with-name (2014-02-04) - AP03
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-08-01) - AP01
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appoint-person-director-company-with-name (2013-06-20) - AP01
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accounts-with-accounts-type-group (2013-05-09) - AA
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termination-director-company-with-name (2013-04-10) - TM01
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annual-return-company-with-made-up-date-no-member-list (2013-01-30) - AR01
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keyboard_arrow_right 2012
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capital-allotment-shares (2012-06-12) - SH01
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accounts-with-accounts-type-group (2012-05-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-21) - AR01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-02-09) - CH01
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termination-director-company-with-name (2011-02-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-15) - AR01
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change-person-secretary-company-with-change-date (2011-03-15) - CH03
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accounts-with-accounts-type-group (2011-03-25) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-03-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-17) - AR01
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capital-allotment-shares (2010-02-17) - SH01
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keyboard_arrow_right 2009
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legacy (2009-06-23) - 88(2)
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legacy (2009-02-11) - 363a
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legacy (2009-02-17) - 88(2)
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legacy (2009-04-01) - 403a
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resolution (2009-05-06) - RESOLUTIONS
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accounts-with-accounts-type-group (2009-07-17) - AA
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legacy (2009-09-16) - 88(2)
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capital-allotment-shares (2009-12-22) - SH01
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keyboard_arrow_right 2008
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legacy (2008-01-21) - 88(2)R
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legacy (2008-01-31) - 288a
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legacy (2008-01-31) - 288b
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legacy (2008-02-06) - 363s
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legacy (2008-02-08) - 288a
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resolution (2008-02-26) - RESOLUTIONS
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legacy (2008-04-21) - 88(2)
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resolution (2008-05-01) - RESOLUTIONS
-
legacy (2008-10-02) - 88(2)
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legacy (2008-06-24) - 88(2)
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accounts-with-accounts-type-group (2008-07-03) - AA
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keyboard_arrow_right 2007
-
legacy (2007-04-25) - 88(2)R
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legacy (2007-02-13) - 363s
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legacy (2007-02-08) - 288a
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legacy (2007-05-09) - 88(2)R
-
legacy (2007-05-11) - 288b
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legacy (2007-05-11) - 288a
-
legacy (2007-08-31) - 88(2)R
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legacy (2007-07-25) - 288a
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legacy (2007-07-13) - 88(2)R
-
legacy (2007-09-25) - 288a
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legacy (2007-06-20) - 88(2)R
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legacy (2007-05-22) - 88(2)R
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legacy (2007-05-17) - 288a
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legacy (2007-05-17) - 288b
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accounts-with-accounts-type-group (2007-06-25) - AA
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keyboard_arrow_right 2006
-
legacy (2006-10-25) - 88(2)R
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legacy (2006-08-09) - 88(2)R
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accounts-with-accounts-type-group (2006-08-02) - AA
-
legacy (2006-06-02) - 288b
-
legacy (2006-03-14) - 363s
-
legacy (2006-02-07) - 288a
-
legacy (2006-02-07) - 288b
-
legacy (2006-01-10) - 88(2)R
-
legacy (2006-02-01) - 288b
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keyboard_arrow_right 2005
-
legacy (2005-08-03) - 88(2)R
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legacy (2005-03-22) - 363s
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legacy (2005-01-28) - 88(2)R
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accounts-with-accounts-type-group (2005-06-14) - AA
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keyboard_arrow_right 2004
-
legacy (2004-05-08) - 88(2)R
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legacy (2004-05-26) - 363s
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legacy (2004-05-27) - 43(3)
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legacy (2004-05-27) - 43(3)e
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resolution (2004-05-27) - RESOLUTIONS
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accounts-balance-sheet (2004-05-27) - BS
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auditors-report (2004-05-27) - AUDR
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certificate-re-registration-private-to-public-limited-company (2004-05-27) - CERT5
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re-registration-memorandum-articles (2004-05-27) - MAR
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legacy (2004-06-04) - 288a
-
legacy (2004-11-16) - 88(2)R
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accounts-with-accounts-type-full (2004-11-09) - AA
-
legacy (2004-08-05) - 353a
-
legacy (2004-07-08) - 288a
-
legacy (2004-06-04) - 288b
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legacy (2004-06-23) - PROSP
-
legacy (2004-06-21) - 288a
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legacy (2004-06-11) - 88(2)R
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legacy (2004-06-24) - 288a
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-05-30) - AA
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legacy (2003-03-09) - 363s
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keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-05-29) - AA
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legacy (2002-01-16) - 363s
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keyboard_arrow_right 2001
-
legacy (2001-01-11) - 363a
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legacy (2001-01-20) - 288b
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accounts-with-accounts-type-full (2001-06-12) - AA
-
legacy (2001-10-16) - 288b
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legacy (2001-10-24) - 288a
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keyboard_arrow_right 2000
-
resolution (2000-01-27) - RESOLUTIONS
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legacy (2000-01-27) - 53
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re-registration-memorandum-articles (2000-01-27) - MAR
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certificate-re-registration-public-limited-company-to-private (2000-01-27) - CERT10
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legacy (2000-01-28) - 88(2)R
-
legacy (2000-03-29) - 88(2)R
-
legacy (2000-03-29) - 88(2)
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legacy (2000-04-10) - 88(2)R
-
legacy (2000-07-07) - 288c
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accounts-with-accounts-type-full (2000-07-31) - AA
-
legacy (2000-08-02) - 88(2)R
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legacy (2000-02-02) - 363s
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keyboard_arrow_right 1999
-
legacy (1999-06-17) - 288a
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legacy (1999-01-04) - 288b
-
legacy (1999-01-26) - 363s
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miscellaneous (1999-02-05) - MISC
-
legacy (1999-03-25) - 288b
-
legacy (1999-06-17) - 288b
-
legacy (1999-08-23) - 288b
-
legacy (1999-09-29) - 288a
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accounts-with-accounts-type-full (1999-07-06) - AA
-
legacy (1999-09-06) - 88(3)
-
legacy (1999-08-27) - 288a
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legacy (1999-09-06) - 88(2)R
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keyboard_arrow_right 1998
-
legacy (1998-12-04) - 288a
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legacy (1998-01-13) - 363s
-
legacy (1998-04-30) - 288b
-
legacy (1998-06-18) - 288a
-
legacy (1998-01-13) - 88(2)R
-
legacy (1998-08-14) - 288c
-
legacy (1998-11-10) - 88(2)R
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resolution (1998-11-10) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-07-27) - AA
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keyboard_arrow_right 1997
-
legacy (1997-08-15) - 288c
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legacy (1997-01-21) - 363s
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accounts-with-accounts-type-full (1997-06-30) - AA
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keyboard_arrow_right 1996
-
legacy (1996-05-20) - 288
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legacy (1996-01-05) - 88(2)R
-
legacy (1996-01-05) - 363s
-
legacy (1996-01-10) - 88(2)O
-
legacy (1996-01-10) - 88(3)
-
legacy (1996-02-23) - 88(2)
-
legacy (1996-04-12) - 288
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accounts-with-accounts-type-full (1996-06-30) - AA
-
legacy (1996-07-08) - 88(2)R
-
legacy (1996-07-08) - 122
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legacy (1996-10-27) - 288b
-
legacy (1996-10-17) - 88(2)R
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memorandum-articles (1996-07-21) - MEM/ARTS
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legacy (1996-10-10) - 288b
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resolution (1996-07-11) - RESOLUTIONS
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memorandum-articles (1996-07-08) - MEM/ARTS
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keyboard_arrow_right 1995
-
legacy (1995-10-18) - 288
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legacy (1995-08-09) - 88(2)R
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accounts-with-accounts-type-full (1995-06-14) - AA
-
legacy (1995-04-30) - 288
-
legacy (1995-03-31) - 363s
-
legacy (1995-03-01) - 88(2)R
-
legacy (1995-01-08) - 288
-
legacy (1995-01-04) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-12-21) - 88(2)P
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resolution (1995-10-18) - RESOLUTIONS
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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keyboard_arrow_right 1994
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legacy (1994-06-05) - 363s
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legacy (1994-12-30) - 395
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accounts-with-accounts-type-full (1994-07-28) - AA
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-07-28) - AA
-
legacy (1993-05-28) - 288
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legacy (1993-05-28) - 363s
-
legacy (1993-08-03) - 395
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-06-12) - AA
-
legacy (1992-04-08) - 288
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legacy (1992-04-08) - 363s
-
legacy (1992-03-25) - 169
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keyboard_arrow_right 1991
-
legacy (1991-10-24) - 288
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accounts-with-accounts-type-full (1991-10-03) - AA
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legacy (1991-07-17) - 363a
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keyboard_arrow_right 1990
-
legacy (1990-12-14) - 363a
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legacy (1990-01-08) - 287
-
legacy (1990-01-21) - 288
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resolution (1990-06-29) - RESOLUTIONS
-
legacy (1990-06-29) - 43(3)
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accounts-with-accounts-type-small (1990-12-14) - AA
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auditors-statement (1990-06-29) - AUDS
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auditors-report (1990-06-29) - AUDR
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accounts-balance-sheet (1990-06-29) - BS
-
legacy (1990-06-29) - 43(3)e
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legacy (1990-12-06) - 288
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certificate-change-of-name-re-registration-private-to-public-limited-company (1990-06-29) - CERT7
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re-registration-memorandum-articles (1990-06-29) - MAR
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keyboard_arrow_right 1989
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memorandum-articles (1989-04-03) - MEM/ARTS
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accounts-with-accounts-type-full (1989-04-03) - AA
-
legacy (1989-04-04) - 123
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resolution (1989-04-04) - RESOLUTIONS
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legacy (1989-04-04) - 88(2)
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auditors-resignation-company (1989-11-22) - AUD
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legacy (1989-05-03) - 363
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keyboard_arrow_right 1988
-
legacy (1988-06-30) - 288
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legacy (1988-03-03) - PUC 2
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keyboard_arrow_right 1987
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legacy (1987-11-18) - 224
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legacy (1987-10-06) - 288
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incorporation-company (1987-09-15) - NEWINC
