BRIGHTEC LTD

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BRIGHTEC LTD

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Key Data

Status

Active

Company No.

05828547Copy
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Incorporation date

25/05/2006

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 1, Ground Floor, Riverside Business Centre, Shoreham-By-Sea BN43 6RECopy
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Latest events (Record since 25/05/2006)
dot icon08/09/2026
Satisfaction of charge 058285470001 in full
dot icon26/03/2026
Statement of capital following an allotment of shares on 2026-02-20
dot icon01/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon26/09/2025
Purchase of own shares.
dot icon26/09/2025
Cancellation of shares. Statement of capital on 2025-09-05
dot icon26/09/2025
Confirmation statement made on 2025-09-16 with updates
dot icon10/09/2025
Registration of charge 058285470002, created on 2025-09-10
dot icon08/08/2025
Cessation of Andrew Mark Ferrett-Cohen as a person with significant control on 2024-02-26
dot icon08/08/2025
Notification of Brightec Group Ltd as a person with significant control on 2024-09-04
dot icon08/08/2025
Cessation of Naomi Mary Anne Ferrett-Cohen as a person with significant control on 2024-02-26
dot icon27/12/2024
Registration of charge 058285470001, created on 2024-12-20
dot icon06/12/2024
Unaudited abridged accounts made up to 2024-03-31
dot icon16/09/2024
Confirmation statement made on 2024-09-16 with updates
dot icon11/01/2024
Change of share class name or designation
dot icon11/01/2024
Resolutions
dot icon03/01/2024
Purchase of own shares.
dot icon03/01/2024
Cancellation of shares. Statement of capital on 2023-12-13
dot icon28/11/2023
Unaudited abridged accounts made up to 2023-03-31
dot icon26/09/2023
Confirmation statement made on 2023-09-16 with updates
dot icon26/05/2023
Statement of capital following an allotment of shares on 2023-05-01
dot icon24/11/2022
Registered office address changed from , 73 Upper Kingston Lane, Shoreham-by-Sea, BN43 6TG, England to Unit 1, Ground Floor Riverside Business Centre Shoreham-by-Sea BN43 6RE on 2022-11-24
dot icon22/11/2022
Unaudited abridged accounts made up to 2022-03-31
dot icon28/10/2022
Cancellation of shares. Statement of capital on 2022-10-14
dot icon28/10/2022
Purchase of own shares.
dot icon19/10/2022
Confirmation statement made on 2022-09-16 with updates
dot icon11/07/2022
Director's details changed for Mr Andrew Mark Ferrett-Cohen on 2022-07-11
dot icon06/07/2022
Appointment of Mr Joshua O'riordan as a director on 2022-06-28
dot icon06/07/2022
Statement of capital following an allotment of shares on 2022-05-01
dot icon13/06/2022
Statement of capital following an allotment of shares on 2022-01-01
dot icon26/10/2021
Confirmation statement made on 2021-09-16 with updates
dot icon21/09/2021
Statement of capital following an allotment of shares on 2021-07-19
dot icon16/08/2021
Unaudited abridged accounts made up to 2021-03-31
dot icon18/06/2021
Confirmation statement made on 2020-09-16 with updates
dot icon23/09/2020
Resolutions
dot icon21/09/2020
Cancellation of shares. Statement of capital on 2020-09-08
dot icon18/09/2020
Purchase of own shares.
dot icon22/07/2020
Unaudited abridged accounts made up to 2020-03-31
dot icon10/07/2020
Registered office address changed from , Suite 9-13 Level 7, Vantage Point New England Road, Brighton, BN1 4GW, England to Unit 1, Ground Floor Riverside Business Centre Shoreham-by-Sea BN43 6RE on 2020-07-10
dot icon18/05/2020
Confirmation statement made on 2020-05-16 with updates
dot icon14/01/2020
Change of share class name or designation
dot icon14/01/2020
Particulars of variation of rights attached to shares
dot icon28/11/2019
Unaudited abridged accounts made up to 2019-03-31
dot icon28/06/2019
Statement of capital following an allotment of shares on 2019-06-28
dot icon27/06/2019
Statement of capital following an allotment of shares on 2019-06-27
dot icon16/05/2019
Confirmation statement made on 2019-05-16 with updates
dot icon10/05/2019
Statement of capital following an allotment of shares on 2019-05-10
dot icon09/05/2019
Resolutions
dot icon08/05/2019
Statement of capital following an allotment of shares on 2019-05-08
dot icon07/05/2019
Statement of capital following an allotment of shares on 2019-05-07
dot icon07/05/2019
Statement of capital following an allotment of shares on 2019-05-07
dot icon01/05/2019
Statement of capital following an allotment of shares on 2019-05-01
dot icon01/05/2019
Statement of capital following an allotment of shares on 2019-05-01
dot icon01/05/2019
Statement of capital following an allotment of shares on 2019-05-01
dot icon30/04/2019
Change of details for Andrew Mark Ferrett-Cohen as a person with significant control on 2019-04-30
dot icon25/04/2019
Statement of capital following an allotment of shares on 2019-04-25
dot icon25/04/2019
Statement of capital following an allotment of shares on 2019-04-25
dot icon02/01/2019
Change of share class name or designation
dot icon28/12/2018
Particulars of variation of rights attached to shares
dot icon27/12/2018
Resolutions
dot icon09/11/2018
Unaudited abridged accounts made up to 2018-03-31
dot icon08/10/2018
Change of details for Mr Andrew Mark Ferrett-Cohen as a person with significant control on 2018-10-08
dot icon16/07/2018
Confirmation statement made on 2018-05-25 with updates
dot icon21/06/2018
Registered office address changed from , Pavilion View 19 New Road, Brighton, East Sussex, BN1 1EY, United Kingdom to Unit 1, Ground Floor Riverside Business Centre Shoreham-by-Sea BN43 6RE on 2018-06-21
dot icon05/04/2018
Cancellation of shares. Statement of capital on 2017-11-27
dot icon13/02/2018
Change of details for Mr Andrew Mark Ferrett-Cohen as a person with significant control on 2017-11-27
dot icon13/02/2018
Purchase of own shares.
dot icon20/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon01/06/2017
Confirmation statement made on 2017-05-25 with updates
dot icon22/11/2016
Total exemption small company accounts made up to 2016-03-31
dot icon28/06/2016
Cancellation of shares. Statement of capital on 2016-04-08
dot icon15/06/2016
Annual return made up to 2016-05-25 with full list of shareholders
dot icon20/05/2016
Director's details changed for Andrew Ferrett on 2016-04-25
dot icon20/05/2016
Director's details changed for Andrew Ferrett on 2016-04-24
dot icon20/05/2016
Director's details changed
dot icon19/05/2016
Registered office address changed from , 8 the Drive, Hove, BN3 3JT to Unit 1, Ground Floor Riverside Business Centre Shoreham-by-Sea BN43 6RE on 2016-05-19
dot icon19/05/2016
Appointment of Mrs Naomi Mary Anne Ferrett-Cohen as a director on 2016-04-25
dot icon17/05/2016
Purchase of own shares.
dot icon11/11/2015
Total exemption small company accounts made up to 2015-03-31
dot icon03/07/2015
Annual return made up to 2015-05-25 with full list of shareholders
dot icon24/03/2015
Sub-division of shares on 2015-01-22
dot icon24/03/2015
Sub-division of shares on 2015-01-22
dot icon18/02/2015
Resolutions
dot icon18/02/2015
Particulars of variation of rights attached to shares
dot icon10/09/2014
Total exemption small company accounts made up to 2014-03-31
dot icon06/06/2014
Annual return made up to 2014-05-25 with full list of shareholders
dot icon15/11/2013
Termination of appointment of Erik Erskine as a director
dot icon02/10/2013
Total exemption small company accounts made up to 2013-03-31
dot icon07/06/2013
Annual return made up to 2013-05-25 with full list of shareholders
dot icon13/11/2012
Total exemption small company accounts made up to 2012-03-31
dot icon13/07/2012
Annual return made up to 2012-05-25 with full list of shareholders
dot icon03/07/2012
Registered office address changed from , Unit 9 South, Level 4 New England House, Brighton, East Sussex, BN1 4GH, England on 2012-07-03
dot icon28/05/2012
Registered office address changed from , Cornelius House, 178/180 Church, Road, Hove, East Sussex, BN3 2DJ on 2012-05-28
dot icon28/05/2012
Termination of appointment of Pp Secretaries Limited as a secretary
dot icon13/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon21/11/2011
Resolutions
dot icon21/11/2011
Statement of capital following an allotment of shares on 2011-11-15
dot icon21/11/2011
Statement of capital following an allotment of shares on 2011-11-15
dot icon21/11/2011
Statement of capital following an allotment of shares on 2011-11-15
dot icon06/06/2011
Director's details changed for Andrew Ferrett on 2011-05-25
dot icon06/06/2011
Termination of appointment of Erik Erskine as a director
dot icon06/06/2011
Annual return made up to 2011-05-25 with full list of shareholders
dot icon04/03/2011
Termination of appointment of Naomi Ferrett Cohen as a director
dot icon10/06/2010
Total exemption small company accounts made up to 2010-03-31
dot icon10/06/2010
Appointment of Mr Erik Erskine as a director
dot icon02/06/2010
Annual return made up to 2010-05-25 with full list of shareholders
dot icon02/06/2010
Appointment of Mr Erik Erskine as a director
dot icon01/06/2010
Director's details changed for Naomi Mary Anne Ferrett Cohen on 2010-05-25
dot icon01/06/2010
Secretary's details changed for Pp Secretaries Limited on 2010-05-25
dot icon06/04/2010
Statement of capital following an allotment of shares on 2010-03-29
dot icon06/04/2010
Statement of capital following an allotment of shares on 2010-03-29
dot icon23/10/2009
Total exemption small company accounts made up to 2009-03-31
dot icon10/06/2009
Return made up to 25/05/09; full list of members
dot icon09/12/2008
Total exemption full accounts made up to 2008-03-31
dot icon29/05/2008
Director's change of particulars / naomi ferrett cohen / 25/05/2008
dot icon29/05/2008
Return made up to 25/05/08; full list of members
dot icon01/12/2007
Total exemption full accounts made up to 2007-03-31
dot icon08/06/2007
Return made up to 25/05/07; full list of members
dot icon22/06/2006
New director appointed
dot icon14/06/2006
Resolutions
dot icon14/06/2006
Resolutions
dot icon14/06/2006
Resolutions
dot icon07/06/2006
Accounting reference date shortened from 31/05/07 to 31/03/07
dot icon25/05/2006
Incorporation
2025
change arrow icon-38.80 % *

* during past year

Total Assets

£674,717.00
2025
change arrow icon1 *

* during past year

Number of employees

22
2025
change arrow icon-68.11 % *

* during past year

Cash in Bank

£149,832.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
16/09/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
20
439.91K
964.59K
0.00
454.39K
524.68K
-
-
-
-
-
2024
21
553.62K
1.10M
0.00
469.79K
548.77K
-
-
-
-
-
2025
22
218.00K
674.72K
0.00
149.83K
456.72K
-
-
-
-
-
2025
22
218.00K
674.72K
0.00
149.83K
456.72K
-
-
-
-
-

2025

Employees

22 Ascended5 % *

Net Assets(GBP)

218.00K £Descended-60.62 % *

Total Assets(GBP)

674.72K £Descended-38.80 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

149.83K £Descended-68.11 % *

Total Liabilities(GBP)

456.72K £Descended-16.78 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BRIGHTEC LTD

BRIGHTEC LTD is an Active company incorporated on 25/05/2006 with the registered office located at Unit 1, Ground Floor, Riverside Business Centre, Shoreham-By-Sea BN43 6RE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 22 according to last financial statements.

Frequently Asked Questions

What is the current status of BRIGHTEC LTD?

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BRIGHTEC LTD is currently Active. It was registered on 25/05/2006 .

Where is BRIGHTEC LTD located?

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BRIGHTEC LTD is registered at Unit 1, Ground Floor, Riverside Business Centre, Shoreham-By-Sea BN43 6RE.

What does BRIGHTEC LTD do?

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BRIGHTEC LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does BRIGHTEC LTD have?

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BRIGHTEC LTD had 22 employees in 2025.

What is the latest filing for BRIGHTEC LTD?

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The latest filing was on 08/09/2026: Satisfaction of charge 058285470001 in full.