London
SE26 6XJ
Director Name | Mr Stuart Duncan Grove |
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Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 June 1993(same day as company formation) |
Role | Computer Consultant |
Country of Residence | England |
Correspondence Address | 52 Lawrie Park Gardens London SE26 6XJ |
Secretary Name | Ms Diana Mary Case |
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Nationality | British |
Status | Current |
Appointed | 29 June 1993(same day as company formation) |
Role | College Lecturer |
Country of Residence | England |
Correspondence Address | 52 Lawrie Park Gardens London SE26 6XJ |
Website | brainsys.com |
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Telephone | 020 70436866 |
Telephone region | London |
Registered Address | 52 Lawrie Park Gardens London SE26 6XJ |
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Region | London |
Constituency | Lewisham West and Penge |
County | Greater London |
Ward | Sydenham |
Built Up Area | Greater London |
1 at £1 | Diana Case 50.00% Ordinary |
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1 at £1 | Stuart Grove 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£5,057 |
Cash | £746 |
Current Liabilities | £6,246 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 3 July 2023 (9 months ago) |
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Next Return Due | 17 July 2024 (3 months, 2 weeks from now) |
27 August 2020 | Total exemption full accounts made up to 31 October 2019 (34 pages) |
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13 July 2020 | Confirmation statement made on 3 July 2020 with no updates (3 pages) |
5 August 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
8 July 2019 | Confirmation statement made on 3 July 2019 with no updates (3 pages) |
3 August 2018 | Total exemption full accounts made up to 31 October 2017 (11 pages) |
10 July 2018 | Confirmation statement made on 3 July 2018 with no updates (3 pages) |
10 August 2017 | Total exemption full accounts made up to 31 October 2016 (11 pages) |
10 August 2017 | Total exemption full accounts made up to 31 October 2016 (11 pages) |
18 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
18 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
8 August 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
8 August 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
13 July 2016 | Confirmation statement made on 3 July 2016 with updates (6 pages) |
13 July 2016 | Confirmation statement made on 3 July 2016 with updates (6 pages) |
31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
28 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
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28 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
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28 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
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1 September 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
1 September 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
31 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
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31 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
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31 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
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31 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
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31 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
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31 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
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24 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
24 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
3 August 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
3 August 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
30 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (5 pages) |
30 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (5 pages) |
30 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (5 pages) |
1 August 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
1 August 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
6 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (5 pages) |
6 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (5 pages) |
6 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (5 pages) |
29 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
29 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
12 July 2010 | Director's details changed for Diana Mary Case on 3 July 2010 (2 pages) |
12 July 2010 | Director's details changed for Diana Mary Case on 3 July 2010 (2 pages) |
12 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
12 July 2010 | Director's details changed for Diana Mary Case on 3 July 2010 (2 pages) |
12 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
12 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
12 July 2010 | Director's details changed for Stuart Duncan Grove on 3 July 2010 (2 pages) |
12 July 2010 | Director's details changed for Stuart Duncan Grove on 3 July 2010 (2 pages) |
12 July 2010 | Director's details changed for Stuart Duncan Grove on 3 July 2010 (2 pages) |
27 August 2009 | Total exemption full accounts made up to 31 October 2008 (12 pages) |
27 August 2009 | Total exemption full accounts made up to 31 October 2008 (12 pages) |
31 July 2009 | Return made up to 03/07/09; full list of members (4 pages) |
31 July 2009 | Return made up to 03/07/09; full list of members (4 pages) |
28 August 2008 | Total exemption full accounts made up to 31 October 2007 (12 pages) |
28 August 2008 | Total exemption full accounts made up to 31 October 2007 (12 pages) |
11 July 2008 | Return made up to 03/07/08; full list of members (4 pages) |
11 July 2008 | Return made up to 03/07/08; full list of members (4 pages) |
4 September 2007 | Total exemption full accounts made up to 31 October 2006 (12 pages) |
4 September 2007 | Total exemption full accounts made up to 31 October 2006 (12 pages) |
27 July 2007 | Return made up to 03/07/07; full list of members (2 pages) |
27 July 2007 | Return made up to 03/07/07; full list of members (2 pages) |
25 August 2006 | Total exemption full accounts made up to 31 October 2005 (12 pages) |
25 August 2006 | Total exemption full accounts made up to 31 October 2005 (12 pages) |
27 July 2006 | Return made up to 03/07/06; full list of members (2 pages) |
27 July 2006 | Return made up to 03/07/06; full list of members (2 pages) |
30 August 2005 | Total exemption full accounts made up to 31 October 2004 (12 pages) |
30 August 2005 | Total exemption full accounts made up to 31 October 2004 (12 pages) |
9 August 2005 | Return made up to 03/07/05; full list of members (7 pages) |
9 August 2005 | Return made up to 03/07/05; full list of members (7 pages) |
2 September 2004 | Full accounts made up to 31 October 2003 (14 pages) |
2 September 2004 | Full accounts made up to 31 October 2003 (14 pages) |
21 July 2004 | Return made up to 03/07/04; full list of members (7 pages) |
21 July 2004 | Return made up to 03/07/04; full list of members (7 pages) |
4 September 2003 | Full accounts made up to 31 October 2002 (14 pages) |
4 September 2003 | Full accounts made up to 31 October 2002 (14 pages) |
22 July 2003 | Return made up to 03/07/03; full list of members (7 pages) |
22 July 2003 | Return made up to 03/07/03; full list of members (7 pages) |
20 August 2002 | Full accounts made up to 31 October 2001 (14 pages) |
20 August 2002 | Full accounts made up to 31 October 2001 (14 pages) |
22 July 2002 | Return made up to 03/07/02; full list of members (7 pages) |
22 July 2002 | Return made up to 03/07/02; full list of members (7 pages) |
6 September 2001 | Full accounts made up to 31 October 2000 (11 pages) |
6 September 2001 | Full accounts made up to 31 October 2000 (11 pages) |
9 July 2001 | Return made up to 03/07/01; full list of members (8 pages) |
9 July 2001 | Return made up to 03/07/01; full list of members (8 pages) |
21 June 2001 | Full accounts made up to 31 October 1999 (10 pages) |
21 June 2001 | Full accounts made up to 31 October 1999 (10 pages) |
20 July 2000 | Return made up to 29/06/00; full list of members (6 pages) |
20 July 2000 | Return made up to 29/06/00; full list of members (6 pages) |
2 September 1999 | Full accounts made up to 31 October 1998 (14 pages) |
2 September 1999 | Full accounts made up to 31 October 1998 (14 pages) |
6 August 1999 | Return made up to 29/06/99; full list of members (6 pages) |
6 August 1999 | Return made up to 29/06/99; full list of members (6 pages) |
2 September 1998 | Full accounts made up to 31 October 1997 (12 pages) |
2 September 1998 | Full accounts made up to 31 October 1997 (12 pages) |
6 July 1998 | Return made up to 29/06/98; no change of members (4 pages) |
6 July 1998 | Return made up to 29/06/98; no change of members (4 pages) |
28 August 1997 | Full accounts made up to 31 October 1996 (11 pages) |
28 August 1997 | Full accounts made up to 31 October 1996 (11 pages) |
27 July 1997 | Return made up to 29/06/97; full list of members (6 pages) |
27 July 1997 | Return made up to 29/06/97; full list of members (6 pages) |
3 September 1996 | Full accounts made up to 31 October 1995 (10 pages) |
3 September 1996 | Full accounts made up to 31 October 1995 (10 pages) |
25 July 1996 | Return made up to 29/06/96; no change of members (4 pages) |
25 July 1996 | Return made up to 29/06/96; no change of members (4 pages) |
17 July 1995 | Return made up to 29/06/95; no change of members (4 pages) |
17 July 1995 | Return made up to 29/06/95; no change of members (4 pages) |
30 April 1995 | Accounts for a small company made up to 31 October 1994 (10 pages) |
30 April 1995 | Accounts for a small company made up to 31 October 1994 (10 pages) |