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Brady Technologies Limited

02164768

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

L3, 40 VILLIERS STREET, LONDON, WC2N 6NJ
Incorporated 15/09/1987

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

62012
Business and domestic software development

Officers

Mr Daniel James Look

director · Since 01/03/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 3 other boards

Mr Anthony Nicholas Greatorex

director · Since 21/11/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 57

Mr Matthew Roy Peacock

director · Since 21/11/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Mr Michael Douglas Comish

director · Since 24/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mr Nicolas David Benjamin King

director · Since 15/12/2022

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 6 other boards

Mr Giles Edward Lorimer Smyth

director · Since 25/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 2 other boards

Persons with Significant Control

Brady Acquisition Limited

75–100% shares
75–100% votes
Appoint directors

25, Savile Row, London, W1S 2ER

Reg: 12248237 · Register Of Companies For England And Wales · Private Limited Company

Notified 18/11/2019

Former PSCs

Kestrel Partners Llp

Ceased 18/11/2019

Charges1 outstanding

Charge
outstanding

ASHGROVE CAPITAL LLP (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 27/06/2025Registered 07/07/2025
Charge
satisfied

HANOVER ACQUISITION LIMITED

Created 21/11/2019Registered 21/11/2019Satisfied 02/07/2025
Charge
satisfied

HANOVER ACQUISITION LIMITED

Created 11/11/2019Registered 12/11/2019Satisfied 13/12/2019
Charge
satisfied

BARCLAYS BANK PLC

Created 15/11/2017Registered 16/11/2017Satisfied 13/12/2019
charge
satisfied

BARCLAYS BANK PLC

Created 22/12/1994Registered 30/12/1994Satisfied 28/03/2009
charge
satisfied

HYDRO AGRI (UK) LIMITED

Created 30/07/1993Registered 03/08/1993Satisfied 28/03/2009