BRADMARK TECHNOLOGIES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
BRADMARK TECHNOLOGIES (UK) LIMITED
COMPANY NUMBER
04290191
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
19/09/2001
(23 years and 1 months old)
WEBSITE
www.bradmark.com
CONFIRMATION STATEMENT MADE UP TO
15/09/2023
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WORCESTERSHIRE
WR9 9AY
Telephone: 04208068582
TPS: No
26 York Street
London
W1U 6PZ
Telephone: 80685822
The Oakley Kidderminster Road
Droitwich
Heref & Worcs
WR9 9AY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRADMARK TECHNOLOGIES INC | N/A | N/A |
| BRADMARK TECHNOLOGIES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Accounts filed |
| 08/03/2024 | Aurelio Madrazo (912313144) has left the board |
| 08/03/2024 | New Company Secretary Edward Stangler (932019973) Appointed |
Credit Risk Overview
Want to learn more about BRADMARK TECHNOLOGIES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRADMARK TECHNOLOGIES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRADMARK TECHNOLOGIES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/02/2022 - Present (2 years and 8 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/03/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/09/2001 - Present (23 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 648 |
View Report |
|
19/09/2001 - Present (23 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 16 Past: 804 |
View Report |
|
Director: 01/11/2001 - 15/07/2002 (8 months) Secretary: 01/11/2001 - 15/07/2002 (8 months) Born in Feb 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRADMARK TECHNOLOGIES INC | N/A | N/A |
| BRADMARK TECHNOLOGIES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Accounts filed |
| 08/03/2024 | Aurelio Madrazo (912313144) has left the board |
| 08/03/2024 | New Company Secretary Edward Stangler (932019973) Appointed |
| 23/09/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 01/07/2022 | Clarence Bradley Tashenberg (901686556) has left the board |
| 01/07/2022 | New Board Member Bradley Alexander Tashenberg (929745664) Appointed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Confirmation Statement filed |
| 19/09/2020 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 21/09/2019 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 02/05/2018 | New Accounts filed |
| 22/09/2017 | New Confirmation Statement filed |
| 01/04/2017 | New Accounts filed |
| 28/10/2016 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 25/09/2015 | New Annual Return filed |
| 23/09/2015 | New Accounts filed |
| 24/09/2014 | New Annual Return filed |
| 04/04/2014 | New Accounts filed |
| 28/09/2013 | New Annual Return filed |
| 03/04/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 24/09/2012 | New Annual Return filed |
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