Bradtec Decon Technologies Limited PORSTMOUTH


Bradtec Decon Technologies Limited is a private limited company situated at 3 Acorn Business Centre Northarbour Road, Cosham, Porstmouth P06 3TH. Incorporated on 1989-02-27, this 35-year-old company is run by 1 director.
Director Alain G., appointed on 30 April 2015.
The company is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909). According to CH information there was a name change on 1999-04-20 and their previous name was Bradtec Ltd.
The latest confirmation statement was sent on 2023-03-02 and the date for the following filing is 2024-03-16. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Bradtec Decon Technologies Limited Address / Contact

Office Address 3 Acorn Business Centre Northarbour Road
Office Address2 Cosham
Town Porstmouth
Post code P06 3TH
Country of origin United Kingdom

Company Information / Profile

Registration Number 02352752
Date of Incorporation Mon, 27th Feb 1989
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 30th December
Company age 35 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated Thu, 2nd Mar 2023

Company staff

Alain G.

Position: Director

Appointed: 30 April 2015

Onet Technologies

Position: Corporate Director

Appointed: 08 April 2011

George E.

Position: Director

Appointed: 05 August 2013

Resigned: 17 November 2013

Remi M.

Position: Director

Appointed: 12 July 2013

Resigned: 30 April 2015

Pierre B.

Position: Director

Appointed: 12 July 2013

Resigned: 30 April 2015

Dominique M.

Position: Director

Appointed: 02 April 2012

Resigned: 12 July 2013

Emmanuel C.

Position: Director

Appointed: 08 April 2011

Resigned: 15 March 2012

Dominique M.

Position: Secretary

Appointed: 08 April 2011

Resigned: 12 July 2013

George E.

Position: Director

Appointed: 27 February 1992

Resigned: 08 April 2011

David H.

Position: Secretary

Appointed: 27 February 1992

Resigned: 06 May 1992

David B.

Position: Director

Appointed: 27 February 1992

Resigned: 08 April 2011

Richard P.

Position: Director

Appointed: 27 February 1992

Resigned: 08 April 2011

Michael D.

Position: Director

Appointed: 27 February 1992

Resigned: 05 September 1994

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats identified, there is Alain G. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Onet Sa that put Marseille, France as the address. This PSC has a legal form of "a sa", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Alain G.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Onet Sa

36 Boulevard Do L'Ocean Cs 20280, Marseille, Cedex 09, 13258, France

Legal authority French Commercial Code/ French Law
Legal form Sa
Country registered France
Place registered Siren
Registration number 059.801.324
Notified on 6 April 2016
Ceased on 8 March 2021
Nature of control: 75,01-100% shares

Company previous names

Bradtec April 20, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Debtors1 9381 9381 938
Other Debtors1 9381 9381 938
Other
Accumulated Amortisation Impairment Intangible Assets72 49272 492 
Amounts Owed To Group Undertakings60 15260 15260 152
Creditors60 15260 15260 152
Intangible Assets Gross Cost72 49272 492 
Net Current Assets Liabilities-58 214-58 214-58 214

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 25th, September 2023
Free Download (9 pages)

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