Brady Technologies Limited

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Brady Technologies Limited

02164768•Private Limited With Share Capital

L3, 40 Villiers Street, Charing Cross, London, WC2N6NJ
WebsiteEmail02033011200

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Incorporated

15/09/1987

Company Age

38 years

Directors

6

Employees

85

SIC Code

62012

Risk

moderate risk

Company Overview

Registration, classification & business activity

Brady Technologies Limited (02164768) is a private limited with share capital incorporated on 15/09/1987 (38 years old) and registered in london, WC2N6NJ. The company operates under SIC code 62012 - business and domestic software development.

Brady technologies enables energy market participants to profit in new ways from the green energy transition, supporting environmental, social & governance (esg) requirements. we provide software solutions to support above market returns, resilient risk management and scheduling in volatile markets....

Private Limited With Share Capital
SIC: 62012
Medium
Incorporated 15/09/1987
WC2N6NJ
85 employees

Financial Overview

Total Assets

£21.32M

Liabilities

£24.94M

Net Assets

£-3.62M

Turnover

£14.70M

Cash

£159.0K

Key Metrics

85

Employees

6

Directors

3

Shareholders

Board of Directors

5
M
matthew roy peacock
director
A
anthony nicholas greatorex
director
M
michael douglas comish
director
D
daniel james look
director
N
nicolas david benjamin king
director

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-07-2025
Memorandum Articles
Category:Incorporation
Date:07-07-2025
Resolution
Category:Resolution
Date:07-07-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2024
Capital Allotment Shares
Category:Capital
Date:21-11-2023
Memorandum Articles
Category:Incorporation
Date:02-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2023
Memorandum Articles
Category:Incorporation
Date:11-10-2023
Resolution
Category:Resolution
Date:09-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:10-11-2020
Resolution
Category:Resolution
Date:15-07-2020
Certificate Change Of Name Re Registration Public Limited Company To Private
Category:Change Of Name
Date:15-07-2020
Re Registration Memorandum Articles
Category:Incorporation
Date:15-07-2020
Resolution
Category:Resolution
Date:15-07-2020
Reregistration Public To Private Company
Category:Change Of Name
Date:15-07-2020
Resolution
Category:Resolution
Date:15-07-2020
Change Of Name Notice
Category:Change Of Name
Date:15-07-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-11-2019
Resolution
Category:Resolution
Date:30-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-10-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-07-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-07-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:18-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2019
Confirmation Statement
Category:Confirmation Statement
Date:10-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2018
Legacy
Category:Miscellaneous
Date:02-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2018
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:30-01-2018
Legacy
Category:Miscellaneous
Date:12-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:12-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2016

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date05/09/2025
Latest Accounts31/12/2024

Trading Addresses

Centennium House, 100 Lower Thames Street, London, EC3R6DL
L3, 40 Villiers Street, Charing Cross, London, Wc2N 6Nj, WC2N6NJRegistered

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Contact

02033011200
csr@bradyplc.com
bradytechnologies.com
L3, 40 Villiers Street, Charing Cross, London, WC2N6NJ