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Brady Technologies Limited

Brady Technologies Limited is an active company incorporated on 15 September 1987 with the registered office located in London, Greater London. Brady Technologies Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02164768
Private limited company
Age
38 years
Incorporated 15 September 1987
Size
Unreported
Confirmation
Submitted
Dated 31 December 2024 (9 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
L3, 40 Villiers Street
Charing Cross
London
WC2N 6NJ
England
Address changed on 11 Jul 2025 (3 months ago)
Previous address was Centennium House 100 Lower Thames Street London EC3R 6DL England
Telephone
020 33011200
Email
Unreported
People
Officers
9
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Nov 1963
Director • British • Lives in England • Born in Jul 1973
Director • British • Lives in England • Born in Feb 1965
Director • Chartered Accountant • British • Lives in England • Born in Aug 1968
Director • British • Lives in England • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Brady Acquisition Limited
Jason Edward Carley and Giles Edward Lorimer Smyth are mutual people.
Active
Ecogra Holding Limited
Jason Edward Carley and Giles Edward Lorimer Smyth are mutual people.
Active
Hanover Investors Management LLP
Jason Edward Carley and Giles Edward Lorimer Smyth are mutual people.
Active
Kalibrate Technologies Limited
Giles Edward Lorimer Smyth is a mutual person.
Active
Brady Credit Trading Limited
Andrew Moger Woolley is a mutual person.
Active
Arden Media Limited
Nicolas David Benjamin King is a mutual person.
Active
Schematiq Limited
Daniel James Look is a mutual person.
Active
Limeculture C.I.C
Giles Edward Lorimer Smyth is a mutual person.
Active
Brands
Brady Technologies
Brady Technologies provides trading and operations software solutions for energy markets.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£159K
Decreased by £607K (-79%)
Turnover
£14.7M
Decreased by £137K (-1%)
Employees
85
Increased by 1 (+1%)
Total Assets
£21.32M
Decreased by £237K (-1%)
Total Liabilities
-£24.94M
Increased by £3.6M (+17%)
Net Assets
-£3.62M
Decreased by £3.84M (-1784%)
Debt Ratio (%)
117%
Increased by 17.99% (+18%)
Latest Activity
Mr Giles Edward Lorimer Smyth Appointed
29 Days Ago on 25 Sep 2025
Jason Edward Carley Resigned
29 Days Ago on 25 Sep 2025
Full Accounts Submitted
1 Month Ago on 10 Sep 2025
Registered Address Changed
3 Months Ago on 11 Jul 2025
Charge Satisfied
3 Months Ago on 2 Jul 2025
New Charge Registered
3 Months Ago on 27 Jun 2025
Confirmation Submitted
9 Months Ago on 2 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Jan 2024
Brady Acquisition Limited (PSC) Details Changed
5 Years Ago on 18 Nov 2019
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Documents
Termination of appointment of Jason Edward Carley as a director on 25 September 2025
Submitted on 1 Oct 2025
Appointment of Mr Giles Edward Lorimer Smyth as a director on 25 September 2025
Submitted on 1 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Registered office address changed from Centennium House 100 Lower Thames Street London EC3R 6DL England to L3, 40 Villiers Street Charing Cross London WC2N 6NJ on 11 July 2025
Submitted on 11 Jul 2025
Memorandum and Articles of Association
Submitted on 7 Jul 2025
Registration of charge 021647680006, created on 27 June 2025
Submitted on 7 Jul 2025
Statement of company's objects
Submitted on 7 Jul 2025
Resolutions
Submitted on 7 Jul 2025
Satisfaction of charge 021647680005 in full
Submitted on 2 Jul 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 2 Jan 2025
Repayment History
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