BRIGHTEC LTD - Other information technology service activities - A business based in ENGLAND registered with Companies House

Company Overview

About Brightec Ltd

BRIGHTEC LTD was founded on 2006-05-25 and has its registered office in Shoreham-by-sea. The organisation's status is listed as "Active". Brightec Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
BRIGHTEC LTD

UNIT 1, GROUND FLOOR RIVERSIDE BUSINESS CENTRE SHOREHAM-BY-SEA BN43 6RE Other companies in BN3

Filing Information

Company Number		05828547
Company ID Number		05828547
Date formed		2006-05-25
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		25/05/2016
Return next due		22/06/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB912755719

Last Datalog update:	2025-02-06 03:35:49
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIGHTEC LTD

Menu

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Creditors
Financial reports
Assets
Filing history
Outgoings

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Companies with same name BRIGHTEC LTD

The following companies were found which have the same name as BRIGHTEC LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BRIGHTEC ELECTRICAL PTY LTD	QLD 4154	Active	Company formed on the 2018-01-16
BRIGHTEC ELECTRICAL SERVICES PTY LTD		Active	Company formed on the 2021-05-31
BRIGHTEC GROUP LIMITED		Unknown	Company formed on the 2014-08-25
BRIGHTEC GROUP LTD	Unit 1, Ground Floor Riverside Business Centre Shoreham-By-Sea BN43 6RE	Active	Company formed on the 2024-02-26
BRIGHTEC INDUSTRY SDN. BHD.		Active
BRIGHTEC INTERNATIONAL LIMITED		Active	Company formed on the 2006-09-06
Brightec Inc	Maryland	Unknown
BRIGHTEC LIGHTING INDUSTRY ENTERPRISES (HK) LIMITED		Active	Company formed on the 2013-09-19
BRIGHTEC PTY LTD	NSW 2118	Dissolved	Company formed on the 1999-11-04
BRIGHTEC SOLUTIONS PTY LTD	SA 5065	Active	Company formed on the 2003-12-01
BRIGHTEC, INC.	2215-B RENAISSANCE DR LAS VEGAS NV 89119	Revoked	Company formed on the 1993-12-30
Brightec, Inc.	Delaware	Unknown
BRIGHTECH ENTERPRISE LIMITED	DEPT 111 196 HIGH ROAD WOOD GREEN LONDON N22 8HH	Active - Proposal to Strike off	Company formed on the 2007-09-03
BRIGHTECH CONSTRUCTION LTD	TAGUS HOUSE 9 OCEAN WAY SOUTHAMPTON HAMPSHIRE SO14 3TJ	Active	Company formed on the 2014-01-27
BRIGHTECH RECYCLING LTD	33, ROBJOHNS ROAD FLOOR 1, 33 ROBJOHNS ROAD FLOOR 1, 33 ROBJOHNS ROAD CHELMSFORD CM1 3AG	Dissolved	Company formed on the 2014-04-01
BRIGHTECH LIMITED	ARROWSMITH COURT STATION APPROACH BROADSTONE DORSET BH18 8AT	Active - Proposal to Strike off	Company formed on the 2015-03-18
BRIGHTECH INC.	68-37 YELLOWSTONE BLVD. Queens FOREST HILLS NY 11375	Active	Company formed on the 2008-09-10
BRIGHTECH ENTERPRISES LTD.	456 ARLINGTON DR SE CALGARY ALBERTA T2H 1S3	Active	Company formed on the 2009-01-28
BRIGHTECH CANADA LTD.	10 ARBOUR LAKE PLACE NW CALGARY ALBERTA T3G 3W9	Active	Company formed on the 2011-03-31
BRIGHTECH	701 S CARSON ST STE 200 CARSON CITY NV 89701	Active	Company formed on the 2011-02-14

Company Officers of BRIGHTEC LTD

Current Directors

Officer	Role	Date Appointed
ANDREW MARK FERRETT-COHEN	Director	2006-05-25
NAOMI MARY ANNE FERRETT-COHEN	Director	2016-04-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ERIK JAMES ERSKINE	Director	2010-03-29	2013-10-28
PP SECRETARIES LIMITED	Company Secretary	2006-05-25	2012-05-25
ERIK JAMES ERSKINE	Director	2010-03-29	2011-05-25
NAOMI MARY ANNE FERRETT COHEN	Director	2006-06-01	2011-03-04

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-12-27		REGISTRATION OF A CHARGE / CHARGE CODE 058285470001
2024-09-16		CONFIRMATION STATEMENT MADE ON 16/09/24, WITH UPDATES
2024-01-03		Purchase of own shares
2024-01-03		Cancellation of shares. Statement of capital on 2023-12-13 GBP 178.774
2023-11-28		Unaudited abridged accounts made up to 2023-03-31
2023-09-26		CONFIRMATION STATEMENT MADE ON 16/09/23, WITH UPDATES
2023-05-26		01/05/23 STATEMENT OF CAPITAL GBP 179.869
2022-11-24	AD01	REGISTERED OFFICE CHANGED ON 24/11/22 FROM 73 Upper Kingston Lane Shoreham-by-Sea BN43 6TG England
2022-10-28	SH06	Cancellation of shares. Statement of capital on 2022-10-14 GBP 169.251
2022-10-28	SH03	Purchase of own shares
2022-10-19	CS01	CONFIRMATION STATEMENT MADE ON 16/09/22, WITH UPDATES
2022-07-11	CH01	Director's details changed for Mr Andrew Mark Ferrett-Cohen on 2022-07-11
2022-07-06	AP01	DIRECTOR APPOINTED MR JOSHUA O'RIORDAN
2022-07-06	SH01	01/05/22 STATEMENT OF CAPITAL GBP 172.584
2022-06-13	SH01	01/01/22 STATEMENT OF CAPITAL GBP 155.326
2021-10-26	CS01	CONFIRMATION STATEMENT MADE ON 16/09/21, WITH UPDATES
2021-09-21	SH01	19/07/21 STATEMENT OF CAPITAL GBP 132.027
2021-06-18	CS01	CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES
2020-09-23	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of authority to purchase a number of shares
2020-09-21	SH06	Cancellation of shares. Statement of capital on 2020-09-08 GBP 93.515
2020-09-18	SH03	Purchase of own shares
2020-07-10	AD01	REGISTERED OFFICE CHANGED ON 10/07/20 FROM Suite 9-13 Level 7, Vantage Point New England Road Brighton BN1 4GW England
2020-05-18	CS01	CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES
2020-01-14	SH10	Particulars of variation of rights attached to shares
2020-01-14	SH08	Change of share class name or designation
2019-06-28	SH01	28/06/19 STATEMENT OF CAPITAL GBP 93.975
2019-06-27	SH01	27/06/19 STATEMENT OF CAPITAL GBP 91.737
2019-05-16	CS01	CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES
2019-05-10	SH01	10/05/19 STATEMENT OF CAPITAL GBP 89.5
2019-05-09	RES01	ADOPT ARTICLES 09/05/19
2019-05-08	SH01	08/05/19 STATEMENT OF CAPITAL GBP 88.405
2019-05-07	SH01	07/05/19 STATEMENT OF CAPITAL GBP 86.85
2019-05-01	SH01	01/05/19 STATEMENT OF CAPITAL GBP 83.785
2019-04-30	PSC04	Change of details for Andrew Mark Ferrett-Cohen as a person with significant control on 2019-04-30
2019-04-25	SH01	25/04/19 STATEMENT OF CAPITAL GBP 81.595
2019-01-02	SH08	Change of share class name or designation
2018-12-28	SH10	Particulars of variation of rights attached to shares
2018-12-27	RES01	ADOPT ARTICLES 27/12/18
2018-10-08	PSC04	Change of details for Mr Andrew Mark Ferrett-Cohen as a person with significant control on 2018-10-08
2018-07-16	CS01	CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES
2018-06-21	AD01	REGISTERED OFFICE CHANGED ON 21/06/18 FROM Pavilion View 19 New Road Brighton East Sussex BN1 1EY United Kingdom
2018-04-05	LATEST SOC	05/04/18 STATEMENT OF CAPITAL;GBP 80.5
2018-04-05	SH06	Cancellation of shares. Statement of capital on 2017-11-27 GBP 80.500
2018-02-13	PSC04	Change of details for Mr Andrew Mark Ferrett-Cohen as a person with significant control on 2017-11-27
2018-02-13	SH03	RETURN OF PURCHASE OF OWN SHARES
2018-02-13	SH03	RETURN OF PURCHASE OF OWN SHARES
2017-12-20	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-01	LATEST SOC	01/06/17 STATEMENT OF CAPITAL;GBP 91.75
2017-06-01	CS01	CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2016-11-22	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28	SH06	Cancellation of shares. Statement of capital on 2016-04-08 GBP 91.75
2016-06-15	LATEST SOC	15/06/16 STATEMENT OF CAPITAL;GBP 91.75
2016-06-15	LATEST SOC	15/06/16 STATEMENT OF CAPITAL;GBP 91.75
2016-06-15	AR01	25/05/16 FULL LIST
2016-06-15	AR01	25/05/16 FULL LIST
2016-05-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FERRETT / 24/04/2016
2016-05-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FERRETT / 24/04/2016
2016-05-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FERRETT / 25/04/2016
2016-05-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FERRETT / 25/04/2016
2016-05-20	CH01	CHANGE PERSON AS DIRECTOR
2016-05-20	CH01	CHANGE PERSON AS DIRECTOR
2016-05-19	AD01	REGISTERED OFFICE CHANGED ON 19/05/2016 FROM 8 THE DRIVE HOVE BN3 3JT
2016-05-19	AD01	REGISTERED OFFICE CHANGED ON 19/05/2016 FROM 8 THE DRIVE HOVE BN3 3JT
2016-05-19	AP01	DIRECTOR APPOINTED MRS NAOMI MARY ANNE FERRETT-COHEN
2016-05-19	AP01	DIRECTOR APPOINTED MRS NAOMI MARY ANNE FERRETT-COHEN
2016-05-17	SH03	RETURN OF PURCHASE OF OWN SHARES
2016-05-17	SH03	RETURN OF PURCHASE OF OWN SHARES
2015-11-11	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-03	LATEST SOC	03/07/15 STATEMENT OF CAPITAL;GBP 103
2015-07-03	AR01	25/05/15 ANNUAL RETURN FULL LIST
2015-03-24	SH02	SUB-DIVISION 22/01/15
2015-03-24	SH02	SUB-DIVISION 22/01/15
2015-02-18	SH10	Particulars of variation of rights attached to shares
2015-02-18	RES13	SECTION 175(5)(A) 26/01/2015
2015-02-18	RES01	ADOPT ARTICLES 18/02/15
2014-09-10	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-06	LATEST SOC	06/06/14 STATEMENT OF CAPITAL;GBP 103
2014-06-06	AR01	25/05/14 FULL LIST
2013-11-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ERIK ERSKINE
2013-10-02	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-06-07	AR01	25/05/13 FULL LIST
2012-11-13	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-07-13	AR01	25/05/12 FULL LIST
2012-07-03	AD01	REGISTERED OFFICE CHANGED ON 03/07/2012 FROM UNIT 9 SOUTH LEVEL 4 NEW ENGLAND HOUSE BRIGHTON EAST SUSSEX BN1 4GH ENGLAND
2012-05-28	AD01	REGISTERED OFFICE CHANGED ON 28/05/2012 FROM CORNELIUS HOUSE, 178/180 CHURCH ROAD, HOVE EAST SUSSEX BN3 2DJ
2012-05-28	TM02	APPOINTMENT TERMINATED, SECRETARY PP SECRETARIES LIMITED
2011-12-13	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-11-21	RES12	VARYING SHARE RIGHTS AND NAMES
2011-11-21	SH01	15/11/11 STATEMENT OF CAPITAL GBP 103
2011-11-21	SH01	15/11/11 STATEMENT OF CAPITAL GBP 103
2011-11-21	SH01	15/11/11 STATEMENT OF CAPITAL GBP 103
2011-06-06	AR01	25/05/11 FULL LIST
2011-06-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FERRETT / 25/05/2011
2011-06-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ERIK ERSKINE
2011-03-04	TM01	APPOINTMENT TERMINATED, DIRECTOR NAOMI FERRETT COHEN
2010-06-10	AP01	DIRECTOR APPOINTED MR ERIK ERSKINE
2010-06-10	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-06-02	AR01	25/05/10 FULL LIST
2010-06-02	AP01	DIRECTOR APPOINTED MR ERIK ERSKINE
2010-06-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NAOMI MARY ANNE FERRETT COHEN / 25/05/2010
2010-06-01	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PP SECRETARIES LIMITED / 25/05/2010
2010-04-06	SH01	29/03/10 STATEMENT OF CAPITAL GBP 100
2010-04-06	SH01	29/03/10 STATEMENT OF CAPITAL GBP 1
2009-10-23	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-06-10	363a	RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2008-12-09	AA	31/03/08 TOTAL EXEMPTION FULL
2008-05-29	363a	RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2008-05-29	288c	DIRECTOR'S CHANGE OF PARTICULARS / NAOMI FERRETT COHEN / 25/05/2008
2007-12-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-08	363a	RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
2006-06-22	288a	NEW DIRECTOR APPOINTED
2006-06-14	ELRES	S386 DISP APP AUDS 25/05/06
2006-06-14	ELRES	S366A DISP HOLDING AGM 25/05/06
2006-06-07	225	ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07
2006-05-25	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to BRIGHTEC LTD or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BRIGHTEC LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of BRIGHTEC LTD's previous or outstanding mortgage charges.

Creditors

Creditors Due After One Year	2012-03-31	£ 2,590
Creditors Due Within One Year	2013-03-31	£ 27,392
Creditors Due Within One Year	2012-03-31	£ 24,462

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRIGHTEC LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 5,240
Current Assets	2013-03-31	£ 17,890
Current Assets	2012-03-31	£ 21,529
Debtors	2013-03-31	£ 12,650
Debtors	2012-03-31	£ 21,516
Shareholder Funds	2012-03-31	£ 1,846
Tangible Fixed Assets	2013-03-31	£ 8,116
Tangible Fixed Assets	2012-03-31	£ 7,369

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BRIGHTEC LTD registering or being granted any patents

Domain Names

We do not have the domain name information for BRIGHTEC LTD

Trademarks

We have not found any records of BRIGHTEC LTD registering or being granted any trademarks

Income

Government Income

Government spend with BRIGHTEC LTD

Government Department	Income Date	Transaction(s) Value	Services/Products
Brighton & Hove City Council	2013-04-10	GBP £6,300	Culture & Heritage
Hampshire County Council	2011-12-20	GBP £3,720	Consultants Fees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where BRIGHTEC LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BRIGHTEC LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BRIGHTEC LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.