Brandt Computer Systems Limited

Company Name	Brandt Computer Systems Limited
Directors	Michael Charles Mark James and Annabel Portia Wright
Company Status	Active
Company Number	01314272
Category	Private Limited Company
Incorporation Date	19 May 1977(46 years, 11 months ago)
Previous Name	B & T Computer Systems Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Michael Charles Mark James
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	01 May 1991(13 years, 11 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 Southbridge Road Croydon Surrey CR0 1AF

Director Name	Annabel Portia Wright
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	25 January 2001(23 years, 8 months after company formation)
Appointment Duration	23 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 Southbridge Road Croydon Surrey CR0 1AF

Secretary Name	Annabel Portia Wright
Nationality	British
Status	Current
Appointed	07 June 2006(29 years after company formation)
Appointment Duration	17 years, 10 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	94 Southbridge Road Croydon Surrey CR0 1AF

Director Name	Mr John Martin Dorward Moberly
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1982(5 years, 6 months after company formation)
Appointment Duration	22 years, 9 months (resigned 03 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Beech Road Reigate Surrey RH2 9ND

Director Name	Mr Graham Aizlewood
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(13 years, 11 months after company formation)
Appointment Duration	5 months (resigned 02 October 1991)
Role	Company Director
Correspondence Address	6 Meadow Close Whaley Bridge Stockport Cheshire SK12 7BD

Director Name	Kevin Barrett
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(13 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 June 1998)
Role	Company Director
Correspondence Address	48 Albert Road Horley Surrey RH6 7JA

Director Name	Robert Charles Davenport Hankinson
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(13 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 August 1997)
Role	Company Director
Correspondence Address	4 Harlow Moor Road Harrogate North Yorkshire HG2 0LF

Director Name	John Martin Dorward Moberly
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(13 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 September 1994)
Role	Company Director
Correspondence Address	22 Brokes Crescent Reigate Surrey RH2 9PS

Secretary Name	Mr Stephen Nicholas Knowles
Nationality	British
Status	Resigned
Appointed	22 September 1994(17 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 March 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Prospect Road Southborough Tunbridge Wells Kent TN4 0EH

Secretary Name	Mr John Martin Dorward Moberly
Nationality	British
Status	Resigned
Appointed	31 March 1995(17 years, 10 months after company formation)
Appointment Duration	10 years, 5 months (resigned 03 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Beech Road Reigate Surrey RH2 9ND

Director Name	Robert Philip Roy Childs
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(20 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 06 April 1998)
Role	Managing Director
Correspondence Address	16 Sandhill Close Millbrook Bedford MK45 2JD

Director Name	Frank John Curtis
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(20 years, 3 months after company formation)
Appointment Duration	11 months (resigned 01 August 1998)
Role	Company Director
Correspondence Address	Hydrangea Cottage Bridport Dorset DT6 6AP

Director Name	Nicholas John Hayes
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(20 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 13 May 2003)
Role	Salesman
Correspondence Address	22 Southcote Way Tylers Green Buckinghamshire HP10 8JL

Contact

Website	brandt.co.uk

Location

Registered Address	94 Southbridge Road Croydon Surrey CR0 1AF
Region	London
Constituency	Croydon South
County	Greater London
Ward	Waddon
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

99 at £1	Brandt Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£157,486
Net Worth	£2,492,625
Cash	£41,928
Current Liabilities	£46,128

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	1 May 2023 (11 months, 3 weeks ago)
Next Return Due	15 May 2024 (4 weeks from now)

Charges

29 October 2012	Delivered on: 2 November 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or artisan brandt PLC to the chargee on any account whatsoever. Particulars: L/H property k/a 1 keys court 11 beech house road croydon t/no.SGL597480. Outstanding
13 August 1996	Delivered on: 21 August 1996 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
12 January 1988	Delivered on: 22 January 1988 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
5 June 1985	Delivered on: 14 June 1985 Satisfied on: 1 August 1989 Persons entitled: Williams & Glyn's Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures & fittings fixed plant and machinery. Fully Satisfied

Filing History

20 October 2023	Notification of Brandt Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
29 August 2023	Total exemption full accounts made up to 31 August 2022 (10 pages)
10 May 2023	Confirmation statement made on 1 May 2023 with no updates (3 pages)
27 May 2022	Total exemption full accounts made up to 31 August 2021 (9 pages)
4 May 2022	Confirmation statement made on 1 May 2022 with no updates (3 pages)
27 May 2021	Total exemption full accounts made up to 31 August 2020 (9 pages)
7 May 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
27 May 2020	Total exemption full accounts made up to 31 August 2019 (10 pages)
5 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
30 May 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
1 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
29 May 2018	Total exemption full accounts made up to 31 August 2017 (12 pages)
9 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
8 August 2017	Compulsory strike-off action has been discontinued (1 page)
8 August 2017	Compulsory strike-off action has been discontinued (1 page)
7 August 2017	Full accounts made up to 31 August 2016 (20 pages)
7 August 2017	Full accounts made up to 31 August 2016 (20 pages)
1 August 2017	First Gazette notice for compulsory strike-off (1 page)
1 August 2017	First Gazette notice for compulsory strike-off (1 page)
12 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
3 June 2016	Full accounts made up to 31 August 2015 (14 pages)
3 June 2016	Full accounts made up to 31 August 2015 (14 pages)
12 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 99 (4 pages)
12 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 99 (4 pages)
2 June 2015	Full accounts made up to 31 August 2014 (14 pages)
2 June 2015	Full accounts made up to 31 August 2014 (14 pages)
11 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 99 (4 pages)
11 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 99 (4 pages)
11 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 99 (4 pages)
10 November 2014	Director's details changed for Annabel Portia Wright on 10 November 2014 (2 pages)
10 November 2014	Director's details changed for Michael Charles Mark James on 10 November 2014 (2 pages)
10 November 2014	Secretary's details changed for Annabel Portia Wright on 10 November 2014 (1 page)
10 November 2014	Director's details changed for Michael Charles Mark James on 10 November 2014 (2 pages)
10 November 2014	Director's details changed for Annabel Portia Wright on 10 November 2014 (2 pages)
10 November 2014	Secretary's details changed for Annabel Portia Wright on 10 November 2014 (1 page)
3 June 2014	Accounts made up to 31 August 2013 (15 pages)
3 June 2014	Accounts made up to 31 August 2013 (15 pages)
2 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 99 (5 pages)
2 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 99 (5 pages)
2 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 99 (5 pages)
31 May 2013	Accounts made up to 31 August 2012 (18 pages)
31 May 2013	Accounts made up to 31 August 2012 (18 pages)
3 May 2013	Registered office address changed from 94 Southbridge Road Croydon Surrey CR0 1AF England on 3 May 2013 (1 page)
3 May 2013	Registered office address changed from 94 Southbridge Road Croydon Surrey CR0 1AF England on 3 May 2013 (1 page)
3 May 2013	Registered office address changed from 20 Barclay Road Croydon Surrey CR0 1JN on 3 May 2013 (1 page)
3 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
3 May 2013	Registered office address changed from 94 Southbridge Road Croydon Surrey CR0 1AF England on 3 May 2013 (1 page)
3 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
3 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
3 May 2013	Registered office address changed from 20 Barclay Road Croydon Surrey CR0 1JN on 3 May 2013 (1 page)
3 May 2013	Registered office address changed from 20 Barclay Road Croydon Surrey CR0 1JN on 3 May 2013 (1 page)
2 November 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
2 November 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
30 May 2012	Accounts made up to 31 August 2011 (15 pages)
30 May 2012	Accounts made up to 31 August 2011 (15 pages)
3 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
3 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
3 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
31 May 2011	Accounts made up to 31 August 2010 (16 pages)
31 May 2011	Accounts made up to 31 August 2010 (16 pages)
4 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
25 May 2010	Accounts made up to 31 August 2009 (15 pages)
25 May 2010	Accounts made up to 31 August 2009 (15 pages)
5 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
5 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
5 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
19 May 2009	Return made up to 01/05/09; full list of members (3 pages)
19 May 2009	Return made up to 01/05/09; full list of members (3 pages)
1 April 2009	Accounts made up to 31 August 2008 (15 pages)
1 April 2009	Accounts made up to 31 August 2008 (15 pages)
24 June 2008	Accounts made up to 31 August 2007 (16 pages)
24 June 2008	Accounts made up to 31 August 2007 (16 pages)
1 May 2008	Return made up to 01/05/08; full list of members (3 pages)
1 May 2008	Return made up to 01/05/08; full list of members (3 pages)
5 July 2007	Accounts made up to 31 August 2006 (17 pages)
5 July 2007	Accounts made up to 31 August 2006 (17 pages)
4 May 2007	Return made up to 01/05/07; full list of members (2 pages)
4 May 2007	Return made up to 01/05/07; full list of members (2 pages)
21 June 2006	Accounts made up to 31 August 2005 (16 pages)
21 June 2006	Accounts made up to 31 August 2005 (16 pages)
12 June 2006	Return made up to 01/05/06; full list of members (2 pages)
12 June 2006	New secretary appointed (1 page)
12 June 2006	New secretary appointed (1 page)
12 June 2006	Return made up to 01/05/06; full list of members (2 pages)
17 May 2006	Director resigned (1 page)
17 May 2006	Director resigned (1 page)
19 September 2005	Secretary resigned;director resigned (1 page)
19 September 2005	Secretary resigned;director resigned (1 page)
28 June 2005	Accounts made up to 31 August 2004 (17 pages)
28 June 2005	Accounts made up to 31 August 2004 (17 pages)
9 May 2005	Director's particulars changed (1 page)
9 May 2005	Return made up to 01/05/05; full list of members (3 pages)
9 May 2005	Director's particulars changed (1 page)
9 May 2005	Return made up to 01/05/05; full list of members (3 pages)
5 July 2004	Accounts made up to 31 August 2003 (18 pages)
5 July 2004	Accounts made up to 31 August 2003 (18 pages)
10 May 2004	Return made up to 01/05/04; full list of members (8 pages)
10 May 2004	Return made up to 01/05/04; full list of members (8 pages)
6 December 2003	Registered office changed on 06/12/03 from: 8TH floor 17 lansdowne road croydon surrey CR0 2BX (1 page)
6 December 2003	Registered office changed on 06/12/03 from: 8TH floor 17 lansdowne road croydon surrey CR0 2BX (1 page)
23 June 2003	Return made up to 01/05/03; full list of members (8 pages)
23 June 2003	Return made up to 01/05/03; full list of members (8 pages)
5 April 2003	Accounts made up to 31 August 2002 (15 pages)
5 April 2003	Accounts made up to 31 August 2002 (15 pages)
9 May 2002	Return made up to 01/05/02; full list of members (8 pages)
9 May 2002	Return made up to 01/05/02; full list of members (8 pages)
26 March 2002	Accounts made up to 31 August 2001 (16 pages)
26 March 2002	Accounts made up to 31 August 2001 (16 pages)
25 June 2001	Accounts made up to 31 August 2000 (18 pages)
25 June 2001	Accounts made up to 31 August 2000 (18 pages)
30 May 2001	Return made up to 01/05/01; full list of members (7 pages)
30 May 2001	Return made up to 01/05/01; full list of members (7 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	New director appointed (2 pages)
18 September 2000	Registered office changed on 18/09/00 from: rowan house smallfield road horley surrey RH6 9AU (1 page)
18 September 2000	Registered office changed on 18/09/00 from: rowan house smallfield road horley surrey RH6 9AU (1 page)
4 July 2000	Accounts made up to 31 August 1999 (17 pages)
4 July 2000	Accounts made up to 31 August 1999 (17 pages)
30 May 2000	Return made up to 01/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 May 2000	Return made up to 01/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 July 1999	Accounts made up to 31 August 1998 (17 pages)
1 July 1999	Accounts made up to 31 August 1998 (17 pages)
27 April 1999	Return made up to 01/05/99; no change of members (4 pages)
27 April 1999	Return made up to 01/05/99; no change of members (4 pages)
24 November 1998	Registered office changed on 24/11/98 from: tornado house 164 thornton road thornton heath surrey CR4 6BB (1 page)
24 November 1998	Registered office changed on 24/11/98 from: tornado house 164 thornton road thornton heath surrey CR4 6BB (1 page)
14 October 1998	Director resigned (1 page)
14 October 1998	Director resigned (1 page)
14 October 1998	Director resigned (1 page)
14 October 1998	Director resigned (1 page)
14 October 1998	Director resigned (1 page)
14 October 1998	Director resigned (1 page)
5 June 1998	Accounts made up to 31 August 1997 (14 pages)
5 June 1998	Accounts made up to 31 August 1997 (14 pages)
14 November 1997	New director appointed (2 pages)
14 November 1997	New director appointed (2 pages)
27 October 1997	New director appointed (2 pages)
27 October 1997	Director resigned (1 page)
27 October 1997	Director resigned (1 page)
27 October 1997	New director appointed (2 pages)
27 October 1997	New director appointed (2 pages)
27 October 1997	New director appointed (2 pages)
13 May 1997	Accounts made up to 31 August 1996 (15 pages)
13 May 1997	Accounts made up to 31 August 1996 (15 pages)
2 May 1997	Return made up to 01/05/97; full list of members (6 pages)
2 May 1997	Return made up to 01/05/97; full list of members (6 pages)
3 October 1996	New director appointed (2 pages)
3 October 1996	New director appointed (2 pages)
21 August 1996	Particulars of mortgage/charge (3 pages)
21 August 1996	Particulars of mortgage/charge (3 pages)
24 April 1996	Return made up to 01/05/96; no change of members (4 pages)
24 April 1996	Return made up to 01/05/96; no change of members (4 pages)
25 January 1996	Accounts made up to 31 August 1995 (15 pages)
25 January 1996	Accounts made up to 31 August 1995 (15 pages)
27 April 1995	Return made up to 01/05/95; no change of members (4 pages)
27 April 1995	Return made up to 01/05/95; no change of members (4 pages)
24 April 1995	Secretary resigned;new secretary appointed (2 pages)
24 April 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
19 May 1977	Incorporation (17 pages)
19 May 1977	Incorporation (17 pages)

Brandt Computer Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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