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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  • Credit limit£
  • CCJs
    0

  • 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

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Confirmation Statement With No Updates

1 Year Ago on 23 Jun 2025

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Accounts With Accounts Type Dormant

1 Year Ago on 04 Mar 2025

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Confirmation Statement With No Updates

2 Years Ago on 27 Jun 2024

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Accounts With Accounts Type Dormant

2 Years Ago on 11 Mar 2024

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Confirmation Statement With No Updates

3 Years Ago on 28 Jun 2023

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Accounts With Accounts Type Dormant

3 Years Ago on 01 Mar 2023

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Confirmation Statement With No Updates

4 Years Ago on 19 Jun 2022

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Accounts With Accounts Type Dormant

4 Years Ago on 26 Feb 2022

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Confirmation Statement With No Updates

5 Years Ago on 28 Jun 2021

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Accounts With Accounts Type Dormant

5 Years Ago on 27 Mar 2021

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Confirmation Statement With No Updates

6 Years Ago on 02 Jul 2020

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Accounts With Accounts Type Micro Entity

6 Years Ago on 24 Mar 2020

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Confirmation Statement With No Updates

7 Years Ago on 17 Jul 2019

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Accounts With Accounts Type Micro Entity

7 Years Ago on 13 Feb 2019

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Confirmation Statement With No Updates

8 Years Ago on 29 Jun 2018

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Accounts With Accounts Type Micro Entity

8 Years Ago on 06 Nov 2017

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Notification Of A Person With Significant Control

9 Years Ago on 05 Jul 2017

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Confirmation Statement With No Updates

9 Years Ago on 27 Jun 2017

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Accounts With Accounts Type Total Exemption Small

9 Years Ago on 21 Mar 2017

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Annual Return Company With Made Up Date Full List Shareholders

10 Years Ago on 06 Jul 2016

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Accounts With Accounts Type Total Exemption Small

10 Years Ago on 23 Mar 2016

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Annual Return Company With Made Up Date Full List Shareholders

11 Years Ago on 09 Jul 2015

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Accounts With Accounts Type Total Exemption Small

11 Years Ago on 19 Dec 2014

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Annual Return Company With Made Up Date Full List Shareholders

12 Years Ago on 26 Jun 2014

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Accounts With Accounts Type Total Exemption Small

12 Years Ago on 21 Nov 2013

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
TAUWHARE, John Michaelsecretary 01 Jan 1970
TAUWHARE, Philip Anthonydirector Dec 196301 Jan 1970

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Philip Anthony Tauwhare Dec 196301 Jul 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.