BRAND TECHNOLOGY LIMITED

Key Data

Status

Dissolved

Company No.

02597880

Incorporation date

26/03/1991

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/1991)

14/02/2023

Final Gazette dissolved via voluntary strike-off

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29/11/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/11/2022

Application to strike the company off the register

View PDF (1 pages)

09/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

18/01/2022

Confirmation statement made on 2022-01-17 with no updates

View PDF (3 pages)

13/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

18/01/2021

Confirmation statement made on 2021-01-17 with updates

View PDF (4 pages)

23/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

03/04/2020

Director's details changed for Charles Julian Kessler on 2020-03-30

View PDF (2 pages)

04/02/2020

Appointment of Charles Julian Kessler as a secretary on 2019-12-31

View PDF (2 pages)

04/02/2020

Termination of appointment of William Andrew Cochrane as a director on 2019-12-31

View PDF (1 pages)

04/02/2020

Termination of appointment of William Andrew Cochrane as a secretary on 2019-12-31

View PDF (1 pages)

04/02/2020

Confirmation statement made on 2020-01-17 with updates

View PDF (4 pages)

04/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

29/08/2019

Termination of appointment of William Kessler as a director on 2019-07-30

View PDF (1 pages)

05/03/2019

Change of details for Kessler Group Limited as a person with significant control on 2019-03-04

View PDF (2 pages)

25/01/2019

Confirmation statement made on 2019-01-17 with updates

View PDF (4 pages)

02/11/2018

Termination of appointment of George Bernard Kessler as a director on 2018-10-31

View PDF (1 pages)

01/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

20/07/2018

Director's details changed for Charles Julian Kessler on 2018-07-20

View PDF (2 pages)

19/07/2018

Director's details changed for William Andrew Cochrane on 2018-06-29

View PDF (2 pages)

19/07/2018

Secretary's details changed for William Andrew Cochrane on 2018-06-28

View PDF (1 pages)

18/07/2018

Director's details changed for Charles Julian Kessler on 2018-03-01

View PDF (2 pages)

18/07/2018

Director's details changed for Mr William Kessler on 2018-06-28

View PDF (2 pages)

18/07/2018

Director's details changed for Charles Julian Kessler on 2018-06-28

View PDF (2 pages)

12/03/2018

Director's details changed for Mr Robert Glatter on 2018-03-11

View PDF (2 pages)

05/02/2018

Confirmation statement made on 2018-01-17 with updates

View PDF (4 pages)

29/12/2017

Director's details changed for Mr George Bernard Kessler on 2017-12-18

View PDF (2 pages)

29/12/2017

Director's details changed for Mr George Bernard Kessler on 2017-12-18

View PDF (2 pages)

06/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (13 pages)

07/03/2017

Confirmation statement made on 2017-01-17 with updates

View PDF (6 pages)

11/11/2016

Current accounting period shortened from 2017-01-31 to 2016-12-31

View PDF (1 pages)

09/11/2016

Full accounts made up to 2016-02-01

View PDF (13 pages)

09/04/2016

Registered office address changed from International Business Park 11 Rick Roberts Way London E15 2NF to 16 Great Queen Street Covent Garden London WC2B 5AH on 2016-04-09

View PDF (1 pages)

18/02/2016

Previous accounting period extended from 2015-12-31 to 2016-01-31

View PDF (1 pages)

21/01/2016

Annual return made up to 2016-01-17 with full list of shareholders

View PDF (10 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

27/01/2015

Annual return made up to 2015-01-17 with full list of shareholders

View PDF (10 pages)

02/10/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

24/01/2014

Annual return made up to 2014-01-17 with full list of shareholders

View PDF (10 pages)

02/10/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

01/02/2013

Annual return made up to 2013-01-17 with full list of shareholders

View PDF (10 pages)

15/01/2013

Director's details changed for Mr Robert Glatter on 2012-12-17

View PDF (2 pages)

15/01/2013

Register inspection address has been changed from 12 York Gate London NW1 4QS United Kingdom

View PDF (1 pages)

24/09/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

25/01/2012

Annual return made up to 2012-01-17 with full list of shareholders

View PDF (10 pages)

30/09/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

01/02/2011

Annual return made up to 2011-01-17 with full list of shareholders

View PDF (10 pages)

27/01/2011

Termination of appointment of John Anderson as a director

View PDF (1 pages)

25/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

25/01/2010

Annual return made up to 2010-01-17 with full list of shareholders

View PDF (8 pages)

24/11/2009

Director's details changed for Mr Robert Glatter on 2009-10-01

View PDF (2 pages)

13/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

13/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

12/11/2009

Register inspection address has been changed from 12 York Gate London NW1 4QS United Kingdom

View PDF (1 pages)

12/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

12/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

12/11/2009

Register inspection address has been changed

View PDF (1 pages)

01/09/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

22/01/2009

Return made up to 17/01/09; full list of members

View PDF (6 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

15/10/2008

Location of register of members

View PDF (1 pages)

10/04/2008

Appointment terminated director arthur watson

View PDF (1 pages)

18/01/2008

Return made up to 17/01/08; full list of members

View PDF (9 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

06/02/2007

Return made up to 17/01/07; full list of members

View PDF (9 pages)

06/02/2007

Director resigned

View PDF (1 pages)

01/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

25/01/2006

Return made up to 17/01/06; full list of members

View PDF (10 pages)

04/11/2005

Full accounts made up to 2005-01-03

View PDF (14 pages)

22/09/2005

New director appointed

View PDF (2 pages)

22/09/2005

New director appointed

View PDF (3 pages)

05/02/2005

Return made up to 17/01/05; full list of members

View PDF (8 pages)

25/10/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

28/01/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/01/2004

Return made up to 17/01/04; full list of members

View PDF (8 pages)

28/01/2004

Director's particulars changed

View PDF (1 pages)

01/07/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

25/01/2003

Return made up to 17/01/03; full list of members

View PDF (8 pages)

15/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

22/01/2002

Return made up to 17/01/02; full list of members

View PDF (8 pages)

24/09/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

22/01/2001

Return made up to 17/01/01; full list of members

View PDF (8 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

21/01/2000

Return made up to 17/01/00; full list of members

View PDF (12 pages)

14/10/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

16/04/1999

Return made up to 27/03/99; full list of members

View PDF (9 pages)

21/09/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

03/04/1998

Return made up to 27/03/98; full list of members

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11/02/1998

Director's particulars changed

View PDF (1 pages)

29/10/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

17/06/1997

Registered office changed on 17/06/97 from: 1 warton road stratford london E15 2NF

View PDF (1 pages)

06/04/1997

Return made up to 27/03/97; full list of members

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10/02/1997

Resolutions

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10/02/1997

Resolutions

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10/02/1997

Resolutions

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10/02/1997

Resolutions

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15/10/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

22/04/1996

Return made up to 27/03/96; full list of members

View PDF (10 pages)

01/03/1996

New director appointed

View PDF (3 pages)

17/10/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

26/07/1995

New director appointed

View PDF (4 pages)

04/04/1995

Return made up to 27/03/95; full list of members

View PDF (16 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (30 pages)

14/11/1994

New director appointed

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02/11/1994

Full accounts made up to 1993-12-31

View PDF (7 pages)

18/04/1994

Return made up to 27/03/94; full list of members

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17/12/1993

Director resigned

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28/10/1993

Director's particulars changed

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07/10/1993

Ad 09/09/93--------- £ si 19582@1=19582 £ ic 5418/25000

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07/10/1993

Ad 09/09/93--------- £ si 5416@1=5416 £ ic 2/5418

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07/10/1993

Resolutions

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07/10/1993

£ nc 1000/25000 09/09/93

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06/04/1993

Return made up to 27/03/93; full list of members

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11/03/1993

Accounts for a dormant company made up to 1992-12-31

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08/10/1992

Accounts for a dormant company made up to 1991-12-31

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17/08/1992

Registered office changed on 17/08/92 from: 23, great castle street london W1N 8NQ

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03/08/1992

Return made up to 27/03/92; full list of members

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20/07/1992

Resolutions

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18/11/1991

Accounting reference date notified as 31/12

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22/05/1991

Director resigned;new director appointed

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09/05/1991

Secretary resigned;new director appointed

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07/05/1991

New director appointed

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07/05/1991

New director appointed

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07/05/1991

New secretary appointed

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27/03/1991

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2021

Last change occurred

30/12/2021

Accounts

Total Exemption Full

Last made up date

30/12/2021

Next account date

30/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kessler, William	Director	23/01/1996 - 30/07/2019	15
Kessler, William	Director	18/04/1991 - 09/09/1993	15
Watson, Arthur Edward	Director	18/04/1991 - 01/02/2008	11
Kessler, Charles Julian	Director	18/04/1991 - Present	20
Anderson, John Spence	Director	01/09/2005 - 31/12/2010	15

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BRAND TECHNOLOGY LIMITED

BRAND TECHNOLOGY LIMITED is an(a) Dissolved company incorporated on 26/03/1991 with the registered office located at 16 Great Queen Street, Covent Garden, London WC2B 5AH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRAND TECHNOLOGY LIMITED?

BRAND TECHNOLOGY LIMITED is currently Dissolved. It was registered on 26/03/1991 and dissolved on 13/02/2023.

Where is BRAND TECHNOLOGY LIMITED located?

BRAND TECHNOLOGY LIMITED is registered at 16 Great Queen Street, Covent Garden, London WC2B 5AH.

What does BRAND TECHNOLOGY LIMITED do?

BRAND TECHNOLOGY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BRAND TECHNOLOGY LIMITED?

The latest filing was on 14/02/2023: Final Gazette dissolved via voluntary strike-off.