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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 37 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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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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change-to-a-person-with-significant-control (2023-10-30) - PSC05
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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accounts-with-accounts-type-full (2022-10-12) - AA
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-09-28) - AA
-
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
-
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
-
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
-
appoint-person-director-company-with-name-date (2021-03-01) - AP01
-
termination-director-company-with-name-termination-date (2021-03-01) - TM01
-
termination-secretary-company-with-name-termination-date (2021-03-01) - TM02
-
confirmation-statement-with-updates (2021-01-14) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2021-01-12) - RP04CS01
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
-
confirmation-statement-with-no-updates (2020-01-20) - CS01
-
termination-director-company-with-name-termination-date (2020-06-23) - TM01
-
appoint-person-secretary-company-with-name-date (2020-07-06) - AP03
-
termination-secretary-company-with-name-termination-date (2020-07-06) - TM02
-
accounts-with-accounts-type-group (2020-11-10) - AA
-
appoint-person-director-company-with-name-date (2020-06-23) - AP01
-
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
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
-
withdrawal-of-a-person-with-significant-control-statement (2019-07-09) - PSC09
-
notification-of-a-person-with-significant-control-statement (2019-06-18) - PSC08
-
appoint-person-director-company-with-name-date (2019-03-13) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-12) - MR01
-
confirmation-statement (2019-01-10) - CS01
-
accounts-with-accounts-type-group (2019-06-18) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-21) - MR01
-
resolution (2019-10-30) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2019-12-09) - TM01
-
termination-director-company-with-name-termination-date (2019-11-26) - TM01
-
mortgage-satisfy-charge-full (2019-12-13) - MR04
-
change-to-a-person-with-significant-control (2019-12-05) - PSC05
-
notification-of-a-person-with-significant-control (2019-12-05) - PSC02
-
appoint-person-director-company-with-name-date (2019-11-27) - AP01
-
appoint-person-director-company-with-name-date (2019-11-26) - AP01
-
cessation-of-a-person-with-significant-control (2019-11-26) - PSC07
keyboard_arrow_right 2018
-
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
-
termination-director-company-with-name-termination-date (2018-06-28) - TM01
-
accounts-with-accounts-type-group (2018-06-06) - AA
-
confirmation-statement-with-no-updates (2018-02-26) - CS01
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mortgage-charge-part-both-with-charge-number (2018-01-30) - MR05
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-01-09) - CS01
-
termination-secretary-company-with-name-termination-date (2017-03-07) - TM02
-
accounts-with-accounts-type-group (2017-07-12) - AA
-
appoint-person-director-company-with-name-date (2017-03-28) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-16) - MR01
-
appoint-person-secretary-company-with-name-date (2017-03-07) - AP03
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
-
termination-director-company-with-name-termination-date (2016-11-22) - TM01
-
accounts-with-accounts-type-group (2016-06-22) - AA
-
appoint-person-director-company-with-name-date (2016-11-22) - AP01
-
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
keyboard_arrow_right 2015
-
change-registered-office-address-company-with-date-old-address-new-address (2015-09-10) - AD01
-
accounts-with-accounts-type-group (2015-05-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-13) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-04) - TM01
-
termination-secretary-company-with-name (2014-02-04) - TM02
-
appoint-person-director-company-with-name (2014-02-04) - AP01
-
annual-return-company-with-made-up-date-no-member-list (2014-02-17) - AR01
-
accounts-with-accounts-type-group (2014-06-16) - AA
-
appoint-person-secretary-company-with-name (2014-02-04) - AP03
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-08-01) - AP01
-
appoint-person-director-company-with-name (2013-06-20) - AP01
-
accounts-with-accounts-type-group (2013-05-09) - AA
-
termination-director-company-with-name (2013-04-10) - TM01
-
annual-return-company-with-made-up-date-no-member-list (2013-01-30) - AR01
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
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-21) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-02-09) - CH01
-
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
-
accounts-with-accounts-type-group (2011-03-25) - AA
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
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
-
resolution (2009-05-06) - RESOLUTIONS
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accounts-with-accounts-type-group (2009-07-17) - AA
-
legacy (2009-09-16) - 88(2)
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capital-allotment-shares (2009-12-22) - SH01
keyboard_arrow_right 2008
-
legacy (2008-01-21) - 88(2)R
-
legacy (2008-01-31) - 288a
-
legacy (2008-01-31) - 288b
-
legacy (2008-02-06) - 363s
-
legacy (2008-02-08) - 288a
-
resolution (2008-02-26) - RESOLUTIONS
-
legacy (2008-04-21) - 88(2)
-
resolution (2008-05-01) - RESOLUTIONS
-
legacy (2008-10-02) - 88(2)
-
legacy (2008-06-24) - 88(2)
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accounts-with-accounts-type-group (2008-07-03) - AA
keyboard_arrow_right 2007
-
legacy (2007-04-25) - 88(2)R
-
legacy (2007-02-13) - 363s
-
legacy (2007-02-08) - 288a
-
legacy (2007-05-09) - 88(2)R
-
legacy (2007-05-11) - 288b
-
legacy (2007-05-11) - 288a
-
legacy (2007-08-31) - 88(2)R
-
legacy (2007-07-25) - 288a
-
legacy (2007-07-13) - 88(2)R
-
legacy (2007-09-25) - 288a
-
legacy (2007-06-20) - 88(2)R
-
legacy (2007-05-22) - 88(2)R
-
legacy (2007-05-17) - 288a
-
legacy (2007-05-17) - 288b
-
accounts-with-accounts-type-group (2007-06-25) - AA
keyboard_arrow_right 2006
-
legacy (2006-10-25) - 88(2)R
-
legacy (2006-08-09) - 88(2)R
-
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
keyboard_arrow_right 2005
-
legacy (2005-08-03) - 88(2)R
-
legacy (2005-03-22) - 363s
-
legacy (2005-01-28) - 88(2)R
-
accounts-with-accounts-type-group (2005-06-14) - AA
keyboard_arrow_right 2004
-
legacy (2004-05-08) - 88(2)R
-
legacy (2004-05-26) - 363s
-
legacy (2004-05-27) - 43(3)
-
legacy (2004-05-27) - 43(3)e
-
resolution (2004-05-27) - RESOLUTIONS
-
accounts-balance-sheet (2004-05-27) - BS
-
auditors-report (2004-05-27) - AUDR
-
certificate-re-registration-private-to-public-limited-company (2004-05-27) - CERT5
-
re-registration-memorandum-articles (2004-05-27) - MAR
-
legacy (2004-06-04) - 288a
-
legacy (2004-11-16) - 88(2)R
-
accounts-with-accounts-type-full (2004-11-09) - AA
-
legacy (2004-08-05) - 353a
-
legacy (2004-07-08) - 288a
-
legacy (2004-06-04) - 288b
-
legacy (2004-06-23) - PROSP
-
legacy (2004-06-21) - 288a
-
legacy (2004-06-11) - 88(2)R
-
legacy (2004-06-24) - 288a
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-05-30) - AA
-
legacy (2003-03-09) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-05-29) - AA
-
legacy (2002-01-16) - 363s
keyboard_arrow_right 2001
-
legacy (2001-01-11) - 363a
-
legacy (2001-01-20) - 288b
-
accounts-with-accounts-type-full (2001-06-12) - AA
-
legacy (2001-10-16) - 288b
-
legacy (2001-10-24) - 288a
keyboard_arrow_right 2000
-
resolution (2000-01-27) - RESOLUTIONS
-
legacy (2000-01-27) - 53
-
re-registration-memorandum-articles (2000-01-27) - MAR
-
certificate-re-registration-public-limited-company-to-private (2000-01-27) - CERT10
-
legacy (2000-01-28) - 88(2)R
-
legacy (2000-03-29) - 88(2)R
-
legacy (2000-03-29) - 88(2)
-
legacy (2000-04-10) - 88(2)R
-
legacy (2000-07-07) - 288c
-
accounts-with-accounts-type-full (2000-07-31) - AA
-
legacy (2000-08-02) - 88(2)R
-
legacy (2000-02-02) - 363s
keyboard_arrow_right 1999
-
legacy (1999-06-17) - 288a
-
legacy (1999-01-04) - 288b
-
legacy (1999-01-26) - 363s
-
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
-
accounts-with-accounts-type-full (1999-07-06) - AA
-
legacy (1999-09-06) - 88(3)
-
legacy (1999-08-27) - 288a
-
legacy (1999-09-06) - 88(2)R
keyboard_arrow_right 1998
-
legacy (1998-12-04) - 288a
-
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
-
resolution (1998-11-10) - RESOLUTIONS
-
accounts-with-accounts-type-full (1998-07-27) - AA
keyboard_arrow_right 1997
-
legacy (1997-08-15) - 288c
-
legacy (1997-01-21) - 363s
-
accounts-with-accounts-type-full (1997-06-30) - AA
keyboard_arrow_right 1996
-
legacy (1996-05-20) - 288
-
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
-
accounts-with-accounts-type-full (1996-06-30) - AA
-
legacy (1996-07-08) - 88(2)R
-
legacy (1996-07-08) - 122
-
legacy (1996-10-27) - 288b
-
legacy (1996-10-17) - 88(2)R
-
memorandum-articles (1996-07-21) - MEM/ARTS
-
legacy (1996-10-10) - 288b
-
resolution (1996-07-11) - RESOLUTIONS
-
memorandum-articles (1996-07-08) - MEM/ARTS
keyboard_arrow_right 1995
-
legacy (1995-10-18) - 288
-
legacy (1995-08-09) - 88(2)R
-
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
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-12-21) - 88(2)P
-
resolution (1995-10-18) - RESOLUTIONS
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
-
legacy (1994-06-05) - 363s
-
legacy (1994-12-30) - 395
-
accounts-with-accounts-type-full (1994-07-28) - AA
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-07-28) - AA
-
legacy (1993-05-28) - 288
-
legacy (1993-05-28) - 363s
-
legacy (1993-08-03) - 395
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-06-12) - AA
-
legacy (1992-04-08) - 288
-
legacy (1992-04-08) - 363s
-
legacy (1992-03-25) - 169
keyboard_arrow_right 1991
-
legacy (1991-10-24) - 288
-
accounts-with-accounts-type-full (1991-10-03) - AA
-
legacy (1991-07-17) - 363a
keyboard_arrow_right 1990
-
legacy (1990-12-14) - 363a
-
legacy (1990-01-08) - 287
-
legacy (1990-01-21) - 288
-
resolution (1990-06-29) - RESOLUTIONS
-
legacy (1990-06-29) - 43(3)
-
accounts-with-accounts-type-small (1990-12-14) - AA
-
auditors-statement (1990-06-29) - AUDS
-
auditors-report (1990-06-29) - AUDR
-
accounts-balance-sheet (1990-06-29) - BS
-
legacy (1990-06-29) - 43(3)e
-
legacy (1990-12-06) - 288
-
certificate-change-of-name-re-registration-private-to-public-limited-company (1990-06-29) - CERT7
-
re-registration-memorandum-articles (1990-06-29) - MAR
keyboard_arrow_right 1989
-
memorandum-articles (1989-04-03) - MEM/ARTS
-
accounts-with-accounts-type-full (1989-04-03) - AA
-
legacy (1989-04-04) - 123
-
resolution (1989-04-04) - RESOLUTIONS
-
legacy (1989-04-04) - 88(2)
-
auditors-resignation-company (1989-11-22) - AUD
-
legacy (1989-05-03) - 363
keyboard_arrow_right 1988
-
legacy (1988-06-30) - 288
-
legacy (1988-03-03) - PUC 2
keyboard_arrow_right 1987
-
legacy (1987-11-18) - 224
-
legacy (1987-10-06) - 288
-
incorporation-company (1987-09-15) - NEWINC