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 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
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)
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 |