Brady Technologies Limited
Company Profile
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MediumBrady Technologies Limited
02164768•Private Limited With Share Capital
L3, 40 Villiers Street, Charing Cross, London, WC2N6NJ
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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 and is classified as Medium.
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
Name
Position
director
director
director
director
director
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
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
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2016
Risk Assessment
moderate risk
International Score
Future Factor
emerging
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
Related Companies
10
Contact
02033011200csr@bradyplc.combradytechnologies.com
L3, 40 Villiers Street, Charing Cross, London, WC2N6NJ