Website & contact details
- Website
Brady Technologies Limited
- Incorporated
- 15 September 1987 (39 years)
- Previously known as
- Brady Technologies Public Limited Company (until 15 July 2020)Brady Public Limited Company (until 15 July 2020)Brady Limited (until 27 May 2004)Earlier: Brady Research Limited Cert to Chettleburgh's Ltd
- Industry
- Business and domestic software development (62012)
- Directors
- Mark Philip Duke
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- L340 Villiers StreetCharing CrossLondonWC2N 6NJ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 7 active
Officer details are public data from the Companies House register.
Duke, Mark Philip, Mr.
Director · Appointed 1 October 2026
British
Born July 1971 (55)
Director · Appointed 25 September 2025
British
Born August 1988 (38)
Director · Appointed 15 December 2022
British
Born June 1966 (60)
Director · Appointed 24 March 2021
British
Born February 1965 (61)
Greatorex, Anthony Nicholas
Director · Appointed 21 November 2019
British
Born August 1968 (58)
Peacock, Matthew Roy
Director · Appointed 21 November 2019
British
Born September 1961 (65)
Director · Appointed 1 March 2019
British
Born July 1973 (53)
Officer history (51 former)
1 October 2026
Appointed Duke, Mark Philip, Mr. as Director
10 April 2026
Resigned Woolley, Andrew Moger as Secretary
10 April 2026
25 September 2025
25 September 2025
15 December 2022
30 June 2022
20 August 2021
31 July 2021
31 March 2021
Resigned Carey, Carmen Christine as Director
24 March 2021
24 March 2021
24 March 2021
24 March 2021
24 February 2021
Resigned Roberts, Rebecca Anne as Secretary
24 February 2021
24 February 2021
24 January 2021
Appointed Woolley, Andrew Moger as Secretary
30 June 2020
Resigned Wright, Rebecca Charlotte as Secretary
30 June 2020
Appointed Roberts, Rebecca Anne as Secretary
18 June 2020
18 June 2020
6 March 2020
27 January 2020
9 December 2019
21 November 2019
21 November 2019
Appointed Peacock, Matthew Roy as Director
21 November 2019
Appointed Greatorex, Anthony Nicholas as Director
21 November 2019
21 November 2019
1 March 2019
1 March 2019
31 May 2018
13 March 2017
Appointed Carey, Carmen Christine as Director
7 March 2017
Resigned Thorneycroft, Martin as Secretary
7 March 2017
Appointed Wright, Rebecca Charlotte as Secretary
6 December 2016
7 October 2016
7 October 2016
20 September 2016
6 June 2016
6 June 2016
30 April 2016
Resigned De Picciotto, Jacques Robert as Director
1 April 2015
1 January 2014
1 January 2014
Appointed Thorneycroft, Martin as Secretary
31 December 2013
31 December 2013
1 August 2013
1 June 2013
Appointed De Picciotto, Jacques Robert as Director
11 March 2013
29 April 2010
2 January 2008
2 January 2008
31 December 2007
31 December 2007
3 September 2007
2 July 2007
3 May 2007
3 May 2007
3 May 2007
4 April 2007
31 March 2007
Resigned Rowe, David Michael as Secretary
31 March 2007
Resigned Rowe, David Michael as Director
10 January 2007
30 April 2006
12 January 2006
Appointed Rowe, David Michael as Secretary
12 January 2006
11 January 2006
28 June 2004
1 June 2004
20 May 2004
20 May 2004
20 May 2004
28 April 2004
Appointed Rowe, David Michael as Director
10 October 2001
10 October 2001
1 January 2001
Resigned Collison, Christopher Oakley as Director
31 July 1999
31 July 1999
31 July 1999
Resigned Parratt, David John, Dr as Director
26 July 1999
1 June 1999
Resigned Hely, Michael Hamilton Mcmath as Secretary
1 June 1999
15 March 1999
Resigned Olesen, Thomas Erik as Director
23 December 1998
4 November 1998
10 June 1998
Appointed Collison, Christopher Oakley as Director
8 April 1998
Resigned Coxell, David John as Director
9 October 1996
Resigned Marcantonio, Angela as Director
11 September 1996
16 April 1996
12 March 1996
25 September 1995
25 April 1995
Appointed Olesen, Thomas Erik as Director
1 December 1994
Appointed Hely, Michael Hamilton Mcmath as Secretary
30 November 1994
30 November 1994
27 July 1994
Resigned Hines, Graham as Director
12 July 1991
Resigned Judd, Thomas Patrick Charles as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12248237
Former controllers (1)
18 November 2019
Ceased Kestrel Partners LLP — Owns 25–50% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Brady Energy (Holding) Limited Owns 75–100% of shares
Igloo Trading Solutions Limited Owns 75–100% of shares
Brady Technologies (Holding) Limited Owns 75–100% of shares
Brady Technologies Limited This company Owns 75–100% of shares
Brady Credit Trading Limited Owns 75–100% of shares
Brady Energy UK Limited Owns 75–100% of shares
Filings 347
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 October 2026 | Appointment of a director | |||
| 3 September 2026 | Full accounts | 31 December 2025 | ||
| 12 April 2026 | Termination of appointment of a secretary | |||
| 12 April 2026 | Termination of appointment of a director | |||
| 16 January 2026 | Confirmation statement with no updates | 31 December 2025 |
Some other companies at this address
Other companies in this industry
Warrington
Solihull
Lightwater
Sheffield
Bath
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →