BRILLIANT SYSTEMS LIMITED

Key Data

Status

Active

Company No.

02396609

Incorporation date

19/06/1989

Size

Dormant

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/06/1989)

25/02/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (8 pages)

23/06/2025

Confirmation statement made on 2025-06-19 with no updates

View PDF (3 pages)

27/06/2024

Confirmation statement made on 2024-06-19 with no updates

View PDF (3 pages)

11/03/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (9 pages)

28/06/2023

Confirmation statement made on 2023-06-19 with no updates

View PDF (3 pages)

19/06/2022

Confirmation statement made on 2022-06-19 with no updates

View PDF (3 pages)

26/02/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (9 pages)

28/06/2021

Confirmation statement made on 2021-06-19 with no updates

View PDF (3 pages)

27/03/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (8 pages)

02/07/2020

Confirmation statement made on 2020-06-19 with no updates

View PDF (3 pages)

24/03/2020

Micro company accounts made up to 2019-06-30

View PDF (9 pages)

17/07/2019

Confirmation statement made on 2019-06-19 with no updates

View PDF (3 pages)

13/02/2019

Micro company accounts made up to 2018-06-30

View PDF (7 pages)

29/06/2018

Confirmation statement made on 2018-06-19 with no updates

View PDF (3 pages)

06/11/2017

Micro company accounts made up to 2017-06-30

View PDF (6 pages)

05/07/2017

Notification of Philip Anthony Tauwhare as a person with significant control on 2016-07-01

View PDF (2 pages)

27/06/2017

Confirmation statement made on 2017-06-19 with no updates

View PDF (3 pages)

21/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

06/07/2016

Annual return made up to 2016-06-19 with full list of shareholders

View PDF (6 pages)

23/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

09/07/2015

Annual return made up to 2015-06-19 with full list of shareholders

View PDF (4 pages)

19/12/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

26/06/2014

Annual return made up to 2014-06-19 with full list of shareholders

View PDF (4 pages)

21/11/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

27/06/2013

Annual return made up to 2013-06-19 with full list of shareholders

View PDF (4 pages)

25/10/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

07/07/2012

Annual return made up to 2012-06-19 with full list of shareholders

View PDF (4 pages)

20/02/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

29/06/2011

Annual return made up to 2011-06-19 with full list of shareholders

View PDF (4 pages)

01/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

30/06/2010

Annual return made up to 2010-06-19 with full list of shareholders

View PDF (4 pages)

30/06/2010

Director's details changed for Philip Anthony Tauwhare on 2009-10-01

View PDF (2 pages)

17/12/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

07/07/2009

Return made up to 19/06/09; full list of members

View PDF (3 pages)

21/01/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

28/07/2008

Return made up to 19/06/08; full list of members

View PDF (3 pages)

05/12/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

17/07/2007

Return made up to 19/06/07; no change of members

View PDF (6 pages)

03/03/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

11/07/2006

Return made up to 19/06/06; full list of members

View PDF (6 pages)

10/01/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

20/06/2005

Return made up to 19/06/05; full list of members

View PDF (6 pages)

05/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

16/06/2004

Return made up to 19/06/04; full list of members

View PDF (6 pages)

03/04/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

11/06/2003

Return made up to 19/06/03; full list of members

View PDF (6 pages)

29/04/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (6 pages)

05/11/2002

Certificate of change of name

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15/07/2002

Return made up to 19/06/02; full list of members

View PDF (6 pages)

06/03/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (6 pages)

20/07/2001

Return made up to 19/06/01; full list of members

View PDF (6 pages)

02/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

13/07/2000

Return made up to 19/06/00; full list of members

View PDF (6 pages)

06/03/2000

Registered office changed on 06/03/00 from: flat 3 6 carlton road ealing london W5 2AW

View PDF (1 pages)

06/03/2000

Director's particulars changed

View PDF (1 pages)

04/10/1999

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

02/07/1999

Return made up to 19/06/99; no change of members

View PDF (4 pages)

05/02/1999

Accounts for a small company made up to 1998-06-30

View PDF (6 pages)

14/07/1998

Return made up to 19/06/98; no change of members

View PDF (4 pages)

07/11/1997

Accounts for a small company made up to 1997-06-30

View PDF (6 pages)

30/06/1997

Return made up to 19/06/97; full list of members

View PDF (6 pages)

27/10/1996

Accounts for a small company made up to 1996-06-30

View PDF (6 pages)

18/06/1996

Return made up to 19/06/96; no change of members

View PDF (4 pages)

27/11/1995

Registered office changed on 27/11/95 from: flat 3 6 carlton road ealing london W5 2AW

View PDF (1 pages)

25/10/1995

Accounts for a small company made up to 1995-06-30

View PDF (7 pages)

04/09/1995

Registered office changed on 04/09/95 from: sudley chambers 8 sudley road bognor regis west sussex PO19 1EU

View PDF (1 pages)

16/06/1995

Return made up to 19/06/95; no change of members

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07/03/1995

Accounts for a small company made up to 1994-06-30

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14/06/1994

Return made up to 19/06/94; full list of members

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04/01/1994

Accounts for a small company made up to 1993-06-30

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17/06/1993

Return made up to 19/06/93; no change of members

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26/03/1993

Registered office changed on 26/03/93 from: 49 groves lea victoria road mortimer berks RG7 3SS

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23/11/1992

Accounts for a small company made up to 1992-06-30

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09/07/1992

Return made up to 19/06/92; no change of members

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22/05/1992

Accounts for a small company made up to 1991-06-30

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24/01/1992

Registered office changed on 24/01/92 from: 56 olympia close east hunsbury northampton northants NN4 0RU

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02/07/1991

Return made up to 19/06/91; full list of members

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16/11/1990

Return made up to 17/06/90; full list of members

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25/10/1990

Accounts for a small company made up to 1990-06-30

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08/11/1989

Registered office changed on 08/11/89 from: 7 wensleydale highfield hemel hempstead herts. HP2 5TF

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28/09/1989

Registered office changed on 28/09/89 from: the old tavern market square petworth west sussex GU28 0AH

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28/09/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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25/09/1989

Accounting reference date notified as 30/06

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04/08/1989

Registered office changed on 04/08/89 from: 372 old street london EC1V 9LT

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04/08/1989

Secretary resigned;director resigned

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17/07/1989

Wd 12/07/89 ad 05/07/89--------- £ si 98@1=98 £ ic 2/100

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19/06/1989

Incorporation

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

19/06/2026

Last change occurred

30/06/2025

Accounts

Dormant

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
0.00
-
0.00
-
-

2022
1
0.00
-
0.00
-
-

2023
1
0.00
-
0.00
-
-

2023
1
0.00
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

0.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

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

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Description

About BRILLIANT SYSTEMS LIMITED

BRILLIANT SYSTEMS LIMITED is an(a) Active company incorporated on 19/06/1989 with the registered office located at 13 Gander Green Crescent, Hampton, Middlesex TW12 2FA. There is currently no active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BRILLIANT SYSTEMS LIMITED?

BRILLIANT SYSTEMS LIMITED is currently Active. It was registered on 19/06/1989 .

Where is BRILLIANT SYSTEMS LIMITED located?

BRILLIANT SYSTEMS LIMITED is registered at 13 Gander Green Crescent, Hampton, Middlesex TW12 2FA.

What does BRILLIANT SYSTEMS LIMITED do?

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

How many employees does BRILLIANT SYSTEMS LIMITED have?

BRILLIANT SYSTEMS LIMITED had 1 employees in 2023.

What is the latest filing for BRILLIANT SYSTEMS LIMITED?

The latest filing was on 25/02/2026: Accounts for a dormant company made up to 2025-06-30.