Brady Energy Uk Limited in EDINBURGH

Brady Energy Uk Limited EDINBURGH

Founded in 1999, Brady Energy Uk, classified under reg no. SC195633 is an active company. Currently registered at 40 Torphichen Street EH3 8JB, Edinburgh the company has been in the business for twenty five years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2012-03-08 Brady Energy Uk Limited is no longer carrying the name Navita Systems Uk.

The company has one director. Andrew W., appointed on 1 February 2021. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Brady Energy Uk Limited Address / Contact

Office Address	40 Torphichen Street
Town	Edinburgh
Post code	EH3 8JB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC195633
Date of Incorporation	Fri, 23rd Apr 1999
Industry	Other information technology service activities
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated	Thu, 4th May 2023

Company staff

Andrew W.

Position: Director

Appointed: 01 February 2021

Rebecca R.

Position: Director

Appointed: 12 June 2020

Resigned: 01 February 2021

Nadya B.

Position: Director

Appointed: 13 February 2020

Resigned: 12 June 2020

Fabienne K.

Position: Director

Appointed: 13 December 2019

Resigned: 14 July 2022

Carmen C.

Position: Director

Appointed: 13 December 2019

Resigned: 31 March 2021

Rebecca W.

Position: Secretary

Appointed: 30 July 2018

Resigned: 06 February 2020

Elizabeth K.

Position: Director

Appointed: 11 January 2018

Resigned: 29 April 2019

Martin T.

Position: Director

Appointed: 01 January 2014

Resigned: 14 February 2020

Gavin L.

Position: Director

Appointed: 09 March 2012

Resigned: 06 December 2016

Anthony R.

Position: Director

Appointed: 09 March 2012

Resigned: 31 December 2013

Mccreath Secretarial Limited

Position: Corporate Secretary

Appointed: 01 October 2011

Resigned: 09 March 2012

Philip Y.

Position: Director

Appointed: 01 November 2010

Resigned: 09 March 2012

Knut J.

Position: Director

Appointed: 24 October 2007

Resigned: 09 March 2012

Mbm Secretarial Services Limited

Position: Corporate Secretary

Appointed: 24 October 2007

Resigned: 24 October 2011

Roy A.

Position: Director

Appointed: 24 October 2007

Resigned: 09 March 2012

Robert C.

Position: Director

Appointed: 01 September 2004

Resigned: 24 October 2007

Murray P.

Position: Director

Appointed: 01 September 1999

Resigned: 24 October 2007

Ian P.

Position: Director

Appointed: 01 September 1999

Resigned: 24 October 2007

Michael D.

Position: Secretary

Appointed: 23 April 1999

Resigned: 24 October 2007

Michael D.

Position: Director

Appointed: 23 April 1999

Resigned: 09 March 2012

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we researched, there is Brady Technologies Limited from London, England. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Brady Technologies Limited

Centennium House, 100 Lower Thames Street, London, EC3R 6DL, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	England And Wales
Registration number	02164768
Notified on	23 March 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Navita Systems Uk	March 8, 2012
Navita Scotland	January 5, 2011
Advantage Energy Solutions	October 29, 2007

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 19th, October 2023	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 19th, October 2023	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 12th, October 2022	accounts	Free Download (33 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 24th, September 2021	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 12th, November 2020	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 3rd, February 2020	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 16th, July 2018	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 24th, July 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 13th, October 2016	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-23 filed on: 3rd, May 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 16th, October 2015	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-23 filed on: 1st, May 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 24th, October 2014	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-23 filed on: 27th, May 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-05-27: 76.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 6th, November 2013	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-23 filed on: 10th, June 2013	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2011-12-31 filed on: 8th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-23 filed on: 15th, June 2012	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-23 filed on: 4th, May 2011	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2010-12-31 filed on: 11th, April 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-23 filed on: 24th, May 2010	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2009-12-31 filed on: 13th, May 2010	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2008-12-31 filed on: 1st, November 2009	accounts	Free Download (7 pages)
363a	Period up to 2009-05-15 - Annual return with full member list filed on: 15th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 2nd, June 2008	accounts	Free Download (6 pages)
363a	Period up to 2008-05-16 - Annual return with full member list filed on: 16th, May 2008	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/08/07 to 31/12/07 filed on: 30th, October 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/07 to 31/12/07 filed on: 30th, October 2007	accounts	Free Download (1 page)
363s	Period up to 2007-05-08 - Annual return with full member list filed on: 8th, May 2007	annual return	Free Download (8 pages)
363s	Period up to 2007-05-08 - Annual return with full member list filed on: 8th, May 2007	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 22nd, November 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 22nd, November 2006	accounts	Free Download (6 pages)
363s	Period up to 2006-04-25 - Annual return with full member list filed on: 25th, April 2006	annual return	Free Download (8 pages)
363s	Period up to 2006-04-25 - Annual return with full member list filed on: 25th, April 2006	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 25th, November 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 25th, November 2005	accounts	Free Download (6 pages)
363s	Period up to 2005-04-27 - Annual return with full member list filed on: 27th, April 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-04-27 - Annual return with full member list filed on: 27th, April 2005	annual return	Free Download (7 pages)
363(353)	Registered office changed on 27/04/05; Location of register of members address changed	annual return
AA	Total exemption small company accounts data made up to 2004-08-31 filed on: 6th, January 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-08-31 filed on: 6th, January 2005	accounts	Free Download (6 pages)
363s	Period up to 2004-05-12 - Annual return with full member list filed on: 12th, May 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-05-12 - Annual return with full member list filed on: 12th, May 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-08-31 filed on: 3rd, December 2003	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-08-31 filed on: 3rd, December 2003	accounts	Free Download (7 pages)
363s	Period up to 2003-05-02 - Annual return with full member list filed on: 2nd, May 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-05-02 - Annual return with full member list filed on: 2nd, May 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-08-31 filed on: 11th, December 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-08-31 filed on: 11th, December 2002	accounts	Free Download (6 pages)
363s	Period up to 2002-04-25 - Annual return with full member list filed on: 25th, April 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2002-04-25 (Director's particulars changed)	annual return
363s	Period up to 2002-04-25 - Annual return with full member list filed on: 25th, April 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-08-31 filed on: 4th, December 2001	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-08-31 filed on: 4th, December 2001	accounts	Free Download (6 pages)
363s	Period up to 2001-04-24 - Annual return with full member list filed on: 24th, April 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-04-24 - Annual return with full member list filed on: 24th, April 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2001-04-24 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to 2000-08-31 filed on: 2nd, November 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-08-31 filed on: 2nd, November 2000	accounts	Free Download (6 pages)
363s	Period up to 2000-05-17 - Annual return with full member list filed on: 17th, May 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-05-17 - Annual return with full member list filed on: 17th, May 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2000-05-17 (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date extended from 30/04/00 to 31/08/00 filed on: 14th, April 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/00 to 31/08/00 filed on: 14th, April 2000	accounts	Free Download (1 page)

Brady Energy Uk Limited EDINBURGH

Brady Energy Uk Limited Address / Contact

Company Information / Profile

Company staff

Andrew W.

Rebecca R.

Nadya B.

Fabienne K.

Carmen C.

Rebecca W.

Elizabeth K.

Martin T.

Gavin L.

Anthony R.

Mccreath Secretarial Limited

Philip Y.

Knut J.

Mbm Secretarial Services Limited

Roy A.

Robert C.

Murray P.

Ian P.

Michael D.

Michael D.

People with significant control

Company previous names

Company filings

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