Braintech - Technology & It Solutions Ltd LONDON


Braintech - Technology & It Solutions Ltd is a private limited company located at 7 Len Freeman Place, Len Freeman Place, London SW6 7TN. Incorporated on 2021-11-16, this 2-year-old company is run by 1 director.
Director Jonathan S., appointed on 16 November 2021.
The company is officially classified as "agents involved in the sale of a variety of goods" (Standard Industrial Classification: 46190), "information technology consultancy activities" (SIC: 62020), "activities of head offices" (SIC: 70100).
The latest confirmation statement was sent on 2023-02-24 and the due date for the next filing is 2024-03-09.

Braintech - Technology & It Solutions Ltd Address / Contact

Office Address 7 Len Freeman Place
Office Address2 Len Freeman Place
Town London
Post code SW6 7TN
Country of origin United Kingdom

Company Information / Profile

Registration Number 13746860
Date of Incorporation Tue, 16th Nov 2021
Industry Agents involved in the sale of a variety of goods
Industry Information technology consultancy activities
End of financial Year 30th November
Company age 3 years old
Account next due date Wed, 16th Aug 2023 (275 days after)
Next confirmation statement due date Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated Fri, 24th Feb 2023

Company staff

Jonathan S.

Position: Director

Appointed: 16 November 2021

Abdallah G.

Position: Director

Appointed: 03 December 2022

Resigned: 10 December 2022

Abdallah G.

Position: Secretary

Appointed: 02 December 2022

Resigned: 10 December 2022

Jonathan S.

Position: Secretary

Appointed: 16 November 2021

Resigned: 01 December 2022

People with significant control

The list of PSCs who own or have control over the company consists of 4 names. As we found, there is Jonathan S. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Jonathan S. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Abdallah G., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Jonathan S.

Notified on 27 December 2022
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jonathan S.

Notified on 10 December 2022
Ceased on 23 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
significiant influence or control
right to appoint and remove directors

Abdallah G.

Notified on 2 December 2022
Ceased on 10 December 2022
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jonathan S.

Notified on 16 November 2021
Ceased on 3 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via compulsory strike-off
filed on: 2nd, January 2024
Free Download (1 page)

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