BRANDT COMPUTER SYSTEMS LIMITED

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BRANDT COMPUTER SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

01314272

Incorporation date

19/05/1977

Size

Total Exemption Full

Contacts

Registered address

Registered address

94 Southbridge Road, Croydon, Surrey CR0 1AFCopy
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Latest events (Record since 19/05/1977)
dot icon09/01/2026
Cessation of Annabel Wright as a person with significant control on 2026-01-09
dot icon09/01/2026
Notification of Annabel Portia Wright as a person with significant control on 2026-01-09
dot icon23/05/2025
Total exemption full accounts made up to 2024-08-31
dot icon01/05/2025
Confirmation statement made on 2025-05-01 with no updates
dot icon28/05/2024
Total exemption full accounts made up to 2023-08-31
dot icon03/05/2024
Confirmation statement made on 2024-05-01 with no updates
dot icon20/10/2023
Notification of Brandt Holdings Limited as a person with significant control on 2016-04-06
dot icon29/08/2023
Total exemption full accounts made up to 2022-08-31
dot icon10/05/2023
Confirmation statement made on 2023-05-01 with no updates
dot icon27/05/2022
Total exemption full accounts made up to 2021-08-31
dot icon04/05/2022
Confirmation statement made on 2022-05-01 with no updates
dot icon27/05/2021
Total exemption full accounts made up to 2020-08-31
dot icon07/05/2021
Confirmation statement made on 2021-05-01 with no updates
dot icon27/05/2020
Total exemption full accounts made up to 2019-08-31
dot icon05/05/2020
Confirmation statement made on 2020-05-01 with no updates
dot icon30/05/2019
Total exemption full accounts made up to 2018-08-31
dot icon01/05/2019
Confirmation statement made on 2019-05-01 with no updates
dot icon29/05/2018
Total exemption full accounts made up to 2017-08-31
dot icon09/05/2018
Confirmation statement made on 2018-05-01 with no updates
dot icon08/08/2017
Compulsory strike-off action has been discontinued
dot icon07/08/2017
Full accounts made up to 2016-08-31
dot icon01/08/2017
First Gazette notice for compulsory strike-off
dot icon12/05/2017
Confirmation statement made on 2017-05-01 with updates
dot icon03/06/2016
Full accounts made up to 2015-08-31
dot icon12/05/2016
Annual return made up to 2016-05-01 with full list of shareholders
dot icon02/06/2015
Full accounts made up to 2014-08-31
dot icon11/05/2015
Annual return made up to 2015-05-01 with full list of shareholders
dot icon10/11/2014
Director's details changed for Annabel Portia Wright on 2014-11-10
dot icon10/11/2014
Secretary's details changed for Annabel Portia Wright on 2014-11-10
dot icon10/11/2014
Director's details changed for Michael Charles Mark James on 2014-11-10
dot icon03/06/2014
Accounts made up to 2013-08-31
dot icon02/05/2014
Annual return made up to 2014-05-01 with full list of shareholders
dot icon31/05/2013
Accounts made up to 2012-08-31
dot icon03/05/2013
Annual return made up to 2013-05-01 with full list of shareholders
dot icon03/05/2013
Registered office address changed from 94 Southbridge Road Croydon Surrey CR0 1AF England on 2013-05-03
dot icon03/05/2013
Registered office address changed from 20 Barclay Road Croydon Surrey CR0 1JN on 2013-05-03
dot icon02/11/2012
Particulars of a mortgage or charge / charge no: 4
dot icon30/05/2012
Accounts made up to 2011-08-31
dot icon03/05/2012
Annual return made up to 2012-05-01 with full list of shareholders
dot icon31/05/2011
Accounts made up to 2010-08-31
dot icon04/05/2011
Annual return made up to 2011-05-01 with full list of shareholders
dot icon25/05/2010
Accounts made up to 2009-08-31
dot icon05/05/2010
Annual return made up to 2010-05-01 with full list of shareholders
dot icon19/05/2009
Return made up to 01/05/09; full list of members
dot icon01/04/2009
Accounts made up to 2008-08-31
dot icon24/06/2008
Accounts made up to 2007-08-31
dot icon01/05/2008
Return made up to 01/05/08; full list of members
dot icon05/07/2007
Accounts made up to 2006-08-31
dot icon04/05/2007
Return made up to 01/05/07; full list of members
dot icon21/06/2006
Accounts made up to 2005-08-31
dot icon12/06/2006
Return made up to 01/05/06; full list of members
dot icon12/06/2006
New secretary appointed
dot icon17/05/2006
Director resigned
dot icon19/09/2005
Secretary resigned;director resigned
dot icon28/06/2005
Accounts made up to 2004-08-31
dot icon09/05/2005
Return made up to 01/05/05; full list of members
dot icon09/05/2005
Director's particulars changed
dot icon05/07/2004
Accounts made up to 2003-08-31
dot icon10/05/2004
Return made up to 01/05/04; full list of members
dot icon06/12/2003
Registered office changed on 06/12/03 from: 8TH floor 17 lansdowne road croydon surrey CR0 2BX
dot icon23/06/2003
Return made up to 01/05/03; full list of members
dot icon05/04/2003
Accounts made up to 2002-08-31
dot icon09/05/2002
Return made up to 01/05/02; full list of members
dot icon26/03/2002
Accounts made up to 2001-08-31
dot icon25/06/2001
Accounts made up to 2000-08-31
dot icon30/05/2001
Return made up to 01/05/01; full list of members
dot icon08/02/2001
New director appointed
dot icon18/09/2000
Registered office changed on 18/09/00 from: rowan house smallfield road horley surrey RH6 9AU
dot icon04/07/2000
Accounts made up to 1999-08-31
dot icon30/05/2000
Return made up to 01/05/00; full list of members
dot icon01/07/1999
Accounts made up to 1998-08-31
dot icon27/04/1999
Return made up to 01/05/99; no change of members
dot icon24/11/1998
Registered office changed on 24/11/98 from: tornado house 164 thornton road thornton heath surrey CR4 6BB
dot icon14/10/1998
Director resigned
dot icon14/10/1998
Director resigned
dot icon14/10/1998
Director resigned
dot icon05/06/1998
Accounts made up to 1997-08-31
dot icon07/05/1998
Return made up to 01/05/98; no change of members
dot icon14/11/1997
New director appointed
dot icon27/10/1997
Director resigned
dot icon27/10/1997
New director appointed
dot icon27/10/1997
New director appointed
dot icon13/05/1997
Accounts made up to 1996-08-31
dot icon02/05/1997
Return made up to 01/05/97; full list of members
dot icon03/10/1996
New director appointed
dot icon21/08/1996
Particulars of mortgage/charge
dot icon24/04/1996
Return made up to 01/05/96; no change of members
dot icon25/01/1996
Accounts made up to 1995-08-31
dot icon27/04/1995
Return made up to 01/05/95; no change of members
dot icon24/04/1995
Secretary resigned;new secretary appointed
dot icon02/02/1995
Accounts for a small company made up to 1994-08-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon04/10/1994
Secretary resigned;new secretary appointed
dot icon24/05/1994
Accounts made up to 1993-08-31
dot icon24/05/1994
Return made up to 01/05/94; full list of members
dot icon14/05/1993
Director resigned
dot icon14/05/1993
Return made up to 01/05/93; full list of members
dot icon11/03/1993
Accounts made up to 1992-08-31
dot icon21/09/1992
Auditor's resignation
dot icon25/06/1992
Return made up to 01/05/92; no change of members
dot icon01/06/1992
Accounts made up to 1991-08-31
dot icon13/06/1991
Accounts made up to 1990-08-31
dot icon13/06/1991
Accounting reference date shortened from 31/05 to 31/08
dot icon21/05/1991
Return made up to 01/05/91; no change of members
dot icon12/06/1990
Return made up to 06/06/90; full list of members
dot icon01/08/1989
Declaration of satisfaction of mortgage/charge
dot icon02/06/1989
Return made up to 20/05/89; full list of members
dot icon02/06/1989
Accounts made up to 1988-08-31
dot icon10/01/1989
Accounts made up to 1987-08-31
dot icon29/03/1988
Accounts made up to 1986-08-31
dot icon29/03/1988
Return made up to 27/03/88; full list of members
dot icon22/01/1988
Particulars of mortgage/charge
dot icon19/05/1977
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

1
2022
change arrow icon-39.49 % *

* during past year

Cash in Bank

£55,168.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
01/05/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
523.78K
-
0.00
91.17K
-
2022
1
523.59K
-
0.00
55.17K
-
2022
1
523.59K
-
0.00
55.17K
-

Employees

2022

Employees

1 Ascended- *

Net Assets(GBP)

523.59K £Descended-0.04 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

55.17K £Descended-39.49 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Annabel Portia Wright
Director
25/01/2001 - Present
21

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About BRANDT COMPUTER SYSTEMS LIMITED

BRANDT COMPUTER SYSTEMS LIMITED is an(a) Active company incorporated on 19/05/1977 with the registered office located at 94 Southbridge Road, Croydon, Surrey CR0 1AF. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BRANDT COMPUTER SYSTEMS LIMITED?

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BRANDT COMPUTER SYSTEMS LIMITED is currently Active. It was registered on 19/05/1977 .

Where is BRANDT COMPUTER SYSTEMS LIMITED located?

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BRANDT COMPUTER SYSTEMS LIMITED is registered at 94 Southbridge Road, Croydon, Surrey CR0 1AF.

What does BRANDT COMPUTER SYSTEMS LIMITED do?

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BRANDT COMPUTER SYSTEMS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does BRANDT COMPUTER SYSTEMS LIMITED have?

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BRANDT COMPUTER SYSTEMS LIMITED had 1 employees in 2022.

What is the latest filing for BRANDT COMPUTER SYSTEMS LIMITED?

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The latest filing was on 09/01/2026: Cessation of Annabel Wright as a person with significant control on 2026-01-09.