BRAINWARE TECHNOLOGIES LIMITED - LONDON


Company Profile Company Filings

Overview

BRAINWARE TECHNOLOGIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BRAINWARE TECHNOLOGIES LIMITED was incorporated 10 years ago on 13/12/2013 and has the registered number: 08814825. The accounts status is TOTAL EXEMPTION FULL.

BRAINWARE TECHNOLOGIES LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018

Registered Office

24 HOLBORN VIADUCT
LONDON
EC1A 2BN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSEPH WILLIAM FREDA May 1959 American Director 2018-05-02 CURRENT
MR KRAIG STEPHEN WASHBURN Jun 1971 American Director 2018-05-02 CURRENT
JAMES PATRICK RYAN Jan 1967 American Director 2018-05-02 CURRENT
MR BARRY ANTONI JOHNSON Apr 1985 British Director 2014-05-01 UNTIL 2018-01-31 RESIGNED
REYNALD SCHALLBERGER Dec 1966 Swiss Director 2013-12-13 UNTIL 2018-05-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brainware Holding Ag 2016-04-06 Zug   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROVI EUROPE LIMITED LONDON UNITED KINGDOM Active FULL 63990 - Other information service activities n.e.c.
SNOW SOFTWARE LIMITED BRACKNELL Active FULL 62090 - Other information technology service activities
FLEXERA SOFTWARE LIMITED WARRINGTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
FLEXERA SOFTWARE HOLDINGS LIMITED BIRCHWOOD, WARRINGTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
FIRESAND LIMITED NEWPORT PAGNELL Active MICRO ENTITY 62020 - Information technology consultancy activities
ACLSEC LIMITED SKEGNESS UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
POINTWIRE LIMITED SKEGNESS ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
FLEXERA ISLAND HOLDINGS LIMITED MAIDENHEAD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ROYSTON HEATH FITNESS LIMITED SKEGNESS ENGLAND Active NO ACCOUNTS FILED 93130 - Fitness facilities
BDNA UK LTD BELFAST Dissolved... SMALL 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
Brainware Technologies Limited - Accounts to registrar (filleted) - small 18.2 2019-04-04 30-09-2018 £6,065 Cash £-391,446 equity
Brainware Technologies Limited - Accounts to registrar (filleted) - small 18.1 2018-08-22 31-12-2017 £18,543 Cash £-268,137 equity
Brainware Technologies Limited - Accounts to registrar - small 17.2 2017-09-28 31-12-2016 £131,071 Cash £-108,863 equity
Brainware Technologies Limited - Abbreviated accounts 16.1 2016-09-23 31-12-2015 £11,630 Cash £-76,391 equity
Brainware Technologies Limited - Limited company - abbreviated - 11.6 2015-10-21 31-12-2014 £-3,038 equity

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