BRADY CREDIT TRADING LIMITED - LONDON


Company Profile Company Filings

Overview

BRADY CREDIT TRADING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BRADY CREDIT TRADING LIMITED was incorporated 29 years ago on 16/05/1995 and has the registered number: 03056866. The accounts status is FULL and accounts are next due on 30/09/2024.

BRADY CREDIT TRADING LIMITED - LONDON

This company is listed in the following categories:
58290 - Other software publishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CENTENNIUM HOUSE
LONDON
EC3R 6DL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FINANCIAL OBJECTS (RISK MANAGEMENT) LIMITED (until 21/01/2016)
RAFT INTERNATIONAL (UK) LIMITED (until 23/03/2007)

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW MOGER WOOLLEY Nov 1963 British Director 2021-02-01 CURRENT
MR LANCE STUART MOIR Jan 1957 British Director 2000-02-25 UNTIL 2006-03-03 RESIGNED
SANDRA CLAIRE KELLY Sep 1960 British Director 2001-05-25 UNTIL 2004-03-31 RESIGNED
MRS ELIZABETH ANN KOEHN Oct 1959 American Director 2018-01-11 UNTIL 2019-04-29 RESIGNED
GAVIN JOSEPH LAVELLE Nov 1959 British Director 2015-12-31 UNTIL 2016-12-06 RESIGNED
MR MARK TIMOTHY DOWDING May 1965 British Director 2000-06-22 UNTIL 2001-05-23 RESIGNED
ASIM SHAH Feb 1950 British Director 1995-05-16 UNTIL 2006-03-17 RESIGNED
MR KEITH ROBERT STONELL Jun 1962 British Director 2008-09-10 UNTIL 2012-11-13 RESIGNED
FRANK MOBJERG Oct 1951 Danish Director 1997-08-27 UNTIL 2006-09-26 RESIGNED
MR GREGORY BERNARD HIRST Jan 1957 British Director 1998-11-27 UNTIL 2001-03-16 RESIGNED
MR MARTIN THORNEYCROFT Dec 1961 British Director 2015-12-31 UNTIL 2020-02-14 RESIGNED
ABDUL KARIM PEERMOHAMED Jan 1964 British Director 2006-09-26 UNTIL 2008-09-10 RESIGNED
CHARLES DAVID PRIESTLEY Jun 1956 British Director 1995-05-16 UNTIL 2006-03-17 RESIGNED
MR DESMOND JAMES NOCTOR Aug 1960 Irish Director 2012-11-13 UNTIL 2015-12-31 RESIGNED
REBECCA ANNE ROBERTS Oct 1978 British Director 2020-06-12 UNTIL 2021-02-01 RESIGNED
IAN ROBERT TOBIN Feb 1960 British Director 1995-05-16 UNTIL 2002-01-07 RESIGNED
MRS ATHENA SOFIA PAPPA Feb 1973 Greek Director 2008-09-10 UNTIL 2010-05-10 RESIGNED
MR PETER MAURICE YOUNGS Mar 1958 British Secretary 2006-09-27 UNTIL 2008-09-10 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1995-05-16 UNTIL 1995-05-16 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1995-05-16 UNTIL 1995-05-16 RESIGNED
DAVID GEORGE CARRUTHERS British Secretary 2010-05-10 UNTIL 2015-12-31 RESIGNED
SANDRA CLAIRE KELLY Sep 1960 British Secretary 2002-04-02 UNTIL 2004-03-31 RESIGNED
ANDRE KLANGA May 1976 Secretary 2008-09-10 UNTIL 2010-05-10 RESIGNED
MR ASHONI KUMAR MEHTA Nov 1965 British Secretary 2004-04-01 UNTIL 2005-01-01 RESIGNED
KEITH BERNARD OLIVER Secretary 2000-09-14 UNTIL 2002-04-01 RESIGNED
CHARLES DAVID PRIESTLEY Jun 1956 British Secretary 1995-05-16 UNTIL 2000-09-14 RESIGNED
MRS REBECCA WRIGHT Secretary 2019-05-20 UNTIL 2020-02-06 RESIGNED
ISABELLE ADAMS Oct 1970 Secretary 2005-01-05 UNTIL 2006-09-27 RESIGNED
BRYAN BAILEY Aug 1969 British Director 2008-09-10 UNTIL 2010-05-10 RESIGNED
MS NADYA BENTLEY Mar 1974 British Director 2020-02-13 UNTIL 2020-07-12 RESIGNED
SIMON CALVERT Nov 1962 British Director 1997-08-27 UNTIL 2004-06-01 RESIGNED
MS CARMEN CHRISTINE CAREY Oct 1962 British,American Director 2019-11-12 UNTIL 2021-03-31 RESIGNED
DAVID GEORGE CARRUTHERS Jun 1947 British Director 2006-09-26 UNTIL 2008-09-10 RESIGNED
CONSTANTINE PANGALOS CHRISTODOULOU May 1958 British Director 2010-05-10 UNTIL 2015-01-31 RESIGNED
MR MARK NICHOLAS GUNNING Jul 1962 British Director 2015-01-31 UNTIL 2015-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brady Technologies Limited 2023-11-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Brady Credit Limited 2016-06-16 - 2023-11-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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