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Companies/01314272

Brandt Computer Systems Limited

Business and domestic software development · Croydon

ActiveUnited KingdomIncorporated 1977Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
AW
Significant influence or control

Notified 2026-01-09 · No cessation recorded

Source record 207277705
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 201899908
Show 1 ceased record
AW
Mrs Annabel WrightIndividual
Significant influence or control

Notified 2017-04-27 · Ceased 2026-01-09

Source record 207906446

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
AW
Annabel WrightCurrent secretaryCurrent director
Appointed 2006-06-07 · 20 yrs · Company Secretary
+11 others
MJ
Appointed 1978-01-01 · 48 yrs · Company Director
+5 others
MJ
Michael JamesCurrent director
Appointed 1978-01-01 · 48 yrs · Company Director
+20 others
Show 10 historical appointments
NH
Nicholas HayesResigned director
Resigned 1997-09-01 · 5 yrs · Salesman
FC
Frank CurtisResigned director
Resigned 1997-09-01 · Company Director
RC
Robert ChildsResigned director
Resigned 1997-09-01 · Managing Director
JM
John MoberlyResigned secretaryResigned director
Resigned 1995-03-31 · 10 yrs
SK
Stephen KnowlesResigned secretary
Resigned 1994-09-22
RH
Robert HankinsonResigned director
Resigned 1991-05-01 · 6 yrs · Company Director
KB
Kevin BarrettResigned director
Resigned 1991-05-01 · 7 yrs · Company Director
GA
Graham AizlewoodResigned director
Resigned 1991-05-01 · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
90
Under 35
0
65 and over
2
Disqualified match
None active