Menna Overview
Here’s a quick overview of BRILLIANT SYSTEMS LIMITED 👀 — a Middlesex based business that started in 1989.
BRILLIANT SYSTEMS LIMITED
- Company statusactive
- Company No02396609
- Age37 years 1 month Incorporated 19 June 1989
- Officers2
Address
13 Gander Green Crescent, Hampton, Middlesex, TW12 2FA
BRILLIANT SYSTEMS LIMITED is an active company incorporated on 19 June 1989 and based in Middlesex. The company was registered 37 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 62020 Information technology consultancy activities, 62090 Other information technology service activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 23 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 04 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 27 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 11 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 28 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 01 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 19 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 26 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 28 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 27 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 02 Jul 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 24 Mar 2020
Confirmation Statement With No Updates
7 Years Ago on 17 Jul 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 13 Feb 2019
Confirmation Statement With No Updates
8 Years Ago on 29 Jun 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 06 Nov 2017
Notification Of A Person With Significant Control
9 Years Ago on 05 Jul 2017
Confirmation Statement With No Updates
9 Years Ago on 27 Jun 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 21 Mar 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 06 Jul 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 23 Mar 2016
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 09 Jul 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 19 Dec 2014
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 26 Jun 2014
Accounts With Accounts Type Total Exemption Small
12 Years Ago on 21 Nov 2013
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TAUWHARE, John Michael | secretary | 01 Jan 1970 | |
| TAUWHARE, Philip Anthony | director | Dec 1963 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Philip Anthony Tauwhare | Dec 1963 | 01 Jul 2016 |
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TAUWHARE, John Michael are mutual persons.
TAUWHARE, John Michael are mutual persons.
TAUWHARE, John Michael are mutual persons.
TAUWHARE, John Michael are mutual persons.
TAUWHARE, John Michael are mutual persons.
TAUWHARE, John Michael are mutual persons.
TAUWHARE, John Michael are mutual persons.
TAUWHARE, John Michael are mutual persons.
TAUWHARE, John Michael are mutual persons.
TAUWHARE, Philip Anthony are mutual persons.
TAUWHARE, Philip Anthony are mutual persons.
SONNETS MANAGEMENT COMPANY NO.1 LIMITED
TAUWHARE, John Michael are mutual persons.
DATECONTROL PROPERTY MANAGEMENT LIMITED
TAUWHARE, John Michael are mutual persons.
HAMPTON CANOE CLUB LIMITED
TAUWHARE, Philip Anthony are mutual persons.
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Menna Overview
Here’s a quick overview of BRILLIANT SYSTEMS LIMITED 👀 — a Middlesex based business that started in 1989.