Brandywine Communications Uk Ltd
Company Profile
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SmallBrandywine Communications Uk Ltd
02627556•Private Limited With Share Capital
20A Westside Centre London Road, Stanway, Colchester, CO38PH
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Incorporated
09/07/1991
Company Age
34 years
Directors
2
Employees
20
SIC Code
26511
Risk
very low risk
Company Overview
Registration, classification & business activity
Brandywine Communications Uk Ltd (02627556) is a private limited with share capital incorporated on 09/07/1991 (34 years old) and registered in colchester, CO38PH. The company operates under SIC code 26511 - manufacture of electronic measuring, testing etc. equipment, not for industrial process control.
Leading supplier of precise time and frequency synchronisation solutions, ntp network time servers, ptp grandmaster clocks and precision timing distribution systems.
Private Limited With Share Capital
SIC: 26511
Small
Incorporated 09/07/1991
CO38PH
20 employees
Financial Overview
Total Assets
£2.70M
Liabilities
£843.8K
Net Assets
£1.85M
Est. Turnover
£15.48M
AI Estimated
Unreported
Cash
£167.1K
Key Metrics
20
Employees
2
Directors
2
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Certificate Change Of Name Company
Category:Change Of Name
Date:19-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2020
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-09-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-07-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2013
Miscellaneous
Category:Miscellaneous
Date:07-01-2013
Legacy
Category:Mortgage
Date:20-12-2012
Resolution
Category:Resolution
Date:20-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:20-02-2012
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-02-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2011
Legacy
Category:Mortgage
Date:17-05-2011
Legacy
Category:Mortgage
Date:16-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:12-11-2010
Termination Director Company With Name
Category:Officers
Date:20-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2010
Accounts With Accounts Type Small
Category:Accounts
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:14-01-2010
Legacy
Category:Annual Return
Date:09-07-2009
Legacy
Category:Officers
Date:14-05-2009
Accounts With Accounts Type Small
Category:Accounts
Date:11-02-2009
Legacy
Category:Annual Return
Date:10-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-2008
Legacy
Category:Annual Return
Date:28-08-2007
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-2007
Legacy
Category:Annual Return
Date:12-07-2006
Accounts With Accounts Type Small
Category:Accounts
Date:27-02-2006
Legacy
Category:Annual Return
Date:27-07-2005
Legacy
Category:Officers
Date:26-07-2005
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2005
Legacy
Category:Officers
Date:12-10-2004
Legacy
Category:Annual Return
Date:27-08-2004
Legacy
Category:Officers
Date:16-06-2004
Legacy
Category:Officers
Date:16-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:11-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:22-03-2004
Legacy
Category:Annual Return
Date:15-08-2003
Auditors Resignation Company
Category:Auditors
Date:24-03-2003
Legacy
Category:Officers
Date:21-02-2003
Legacy
Category:Annual Return
Date:07-08-2002
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2002
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2001
Import / Export
Imports
12 Months6
60 Months54
Exports
12 Months6
60 Months54
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeunaudited abridged
Due Date30/09/2026
Filing Date13/05/2025
Latest Accounts31/12/2024
Trading Addresses
20A Westside Centre, London Road, Stanway, Colchester, CO38PHRegistered
25 Eastways, Witham, Essex, CM83AL
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