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BRANDT COMPUTER SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brandt Computer Systems Limited. The company was founded 47 years ago and was given the registration number 01314272. The firm's registered office is in CROYDON. You can find them at 94 Southbridge Road, , Croydon, Surrey. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BRANDT COMPUTER SYSTEMS LIMITED
Company Number:01314272
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 1977
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:94 Southbridge Road, Croydon, Surrey, CR0 1AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
94, Southbridge Road, Croydon, CR0 1AF

Secretary07 June 2006Active
94, Southbridge Road, Croydon, CR0 1AF

Director-Active
94, Southbridge Road, Croydon, CR0 1AF

Director25 January 2001Active
41 Prospect Road, Southborough, Tunbridge Wells, TN4 0EH

Secretary22 September 1994Active
34 Beech Road, Reigate, RH2 9ND

Secretary31 March 1995Active
6 Meadow Close, Whaley Bridge, Stockport, SK12 7BD

Director-Active
48 Albert Road, Horley, RH6 7JA

Director-Active
16 Sandhill Close, Millbrook, Bedford, MK45 2JD

Director01 September 1997Active
Hydrangea Cottage, Bridport, DT6 6AP

Director01 September 1997Active
4 Harlow Moor Road, Harrogate, HG2 0LF

Director-Active
22 Southcote Way, Tylers Green, HP10 8JL

Director01 September 1997Active
34 Beech Road, Reigate, RH2 9ND

Director01 December 1982Active
22 Brokes Crescent, Reigate, RH2 9PS

Director-Active

People with Significant Control

Mrs Annabel Wright
Notified on:27 April 2017
Status:Active
Date of birth:January 1973
Nationality:British
Address:94, Southbridge Road, Croydon, CR0 1AF
Nature of control:
  • Significant influence or control
Brandt Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:94, Southbridge Road, Croydon, England, CR0 1AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-20Persons with significant control

Notification of a person with significant control.

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2023-08-29Accounts

Accounts with accounts type total exemption full.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2022-05-27Accounts

Accounts with accounts type total exemption full.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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2020-05-27Accounts

Accounts with accounts type total exemption full.

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2020-05-05Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type total exemption full.

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2019-05-01Confirmation statement

Confirmation statement with no updates.

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2018-05-29Accounts

Accounts with accounts type total exemption full.

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2018-05-09Confirmation statement

Confirmation statement with no updates.

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2017-08-08Gazette

Gazette filings brought up to date.

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2017-08-07Accounts

Accounts with accounts type full.

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2017-08-01Gazette

Gazette notice compulsory.

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2017-05-12Confirmation statement

Confirmation statement with updates.

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2016-06-03Accounts

Accounts with accounts type full.

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2016-05-12Annual return

Annual return company with made up date full list shareholders.

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2015-06-02Accounts

Accounts with accounts type full.

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2015-05-11Annual return

Annual return company with made up date full list shareholders.

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2014-11-10Officers

Change person director company with change date.

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2014-11-10Officers

Change person secretary company with change date.

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2014-11-10Officers

Change person director company with change date.

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2014-06-03Accounts

Accounts with made up date.

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