BRANDT COMPUTER SYSTEMS LIMITED

Company summary

Company number: 01314272
Status: ACTIVE
Incorporated / age: 19 May 197749 years
Registered office: 94 Southbridge Road, Croydon, Surrey, CR0 1AF
Accounts due: 31 May 2027
Confirmation statement due: 15 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 10:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
94 Southbridge Road, Croydon, Surrey, CR0 1AF
Nature of business
Business and domestic software development
Previous company names
B & T COMPUTER SYSTEMS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WRIGHT, Annabel Portia ACTIVE	Secretary	07 Jun 2006				94, Southbridge Road, Croydon, Surrey, CR0 1AF
JAMES, Michael Charles Mark ACTIVE	Director			United Kingdom	June 1935	94, Southbridge Road, Croydon, Surrey, CR0 1AF
WRIGHT, Annabel Portia ACTIVE	Director	25 Jan 2001		United Kingdom	January 1972	94, Southbridge Road, Croydon, Surrey, CR0 1AF
KNOWLES, Stephen Nicholas RESIGNED	Secretary	22 Sep 1994	31 Mar 1995			41 Prospect Road, Southborough, Tunbridge Wells, Kent, TN4 0EH
MOBERLY, John Martin Dorward RESIGNED	Secretary	31 Mar 1995	03 Sep 2005			34 Beech Road, Reigate, Surrey, RH2 9ND
AIZLEWOOD, Graham RESIGNED	Director		02 Oct 1991		September 1944	6 Meadow Close, Whaley Bridge, Stockport, Cheshire, SK12 7BD
BARRETT, Kevin RESIGNED	Director		01 Jun 1998		July 1953	48 Albert Road, Horley, Surrey, RH6 7JA
CHILDS, Robert Philip Roy RESIGNED	Director	01 Sep 1997	06 Apr 1998		August 1955	16 Sandhill Close, Millbrook, Bedford, MK45 2JD
CURTIS, Frank John RESIGNED	Director	01 Sep 1997	01 Aug 1998		November 1947	Hydrangea Cottage, Bridport, Dorset, DT6 6AP
HANKINSON, Robert Charles Davenport RESIGNED	Director		31 Aug 1997		July 1952	4 Harlow Moor Road, Harrogate, North Yorkshire, HG2 0LF
HAYES, Nicholas John RESIGNED	Director	01 Sep 1997	13 May 2003		July 1957	22 Southcote Way, Tylers Green, Buckinghamshire, HP10 8JL
MOBERLY, John Martin Dorward RESIGNED	Director	01 Dec 1982	03 Sep 2005	United Kingdom	November 1943	34 Beech Road, Reigate, Surrey, RH2 9ND
MOBERLY, John Martin Dorward RESIGNED	Director		22 Sep 1994		November 1943	22 Brokes Crescent, Reigate, Surrey, RH2 9PS

WRIGHT, Annabel Portia ACTIVE
Role: Secretary
Appointed on: 07 Jun 2006
Address: 94, Southbridge Road, Croydon, Surrey, CR0 1AF

JAMES, Michael Charles Mark ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: June 1935
Address: 94, Southbridge Road, Croydon, Surrey, CR0 1AF

WRIGHT, Annabel Portia ACTIVE
Role: Director
Appointed on: 25 Jan 2001
Country of Residence: United Kingdom
Date of birth: January 1972
Address: 94, Southbridge Road, Croydon, Surrey, CR0 1AF

KNOWLES, Stephen Nicholas RESIGNED
Role: Secretary
Appointed on: 22 Sep 1994
Resigned on: 31 Mar 1995
Address: 41 Prospect Road, Southborough, Tunbridge Wells, Kent, TN4 0EH

MOBERLY, John Martin Dorward RESIGNED
Role: Secretary
Appointed on: 31 Mar 1995
Resigned on: 03 Sep 2005
Address: 34 Beech Road, Reigate, Surrey, RH2 9ND

AIZLEWOOD, Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Oct 1991
Date of birth: September 1944
Address: 6 Meadow Close, Whaley Bridge, Stockport, Cheshire, SK12 7BD

BARRETT, Kevin RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1998
Date of birth: July 1953
Address: 48 Albert Road, Horley, Surrey, RH6 7JA

CHILDS, Robert Philip Roy RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 06 Apr 1998
Date of birth: August 1955
Address: 16 Sandhill Close, Millbrook, Bedford, MK45 2JD

CURTIS, Frank John RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 01 Aug 1998
Date of birth: November 1947
Address: Hydrangea Cottage, Bridport, Dorset, DT6 6AP

HANKINSON, Robert Charles Davenport RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1997
Date of birth: July 1952
Address: 4 Harlow Moor Road, Harrogate, North Yorkshire, HG2 0LF

HAYES, Nicholas John RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 13 May 2003
Date of birth: July 1957
Address: 22 Southcote Way, Tylers Green, Buckinghamshire, HP10 8JL

MOBERLY, John Martin Dorward RESIGNED
Role: Director
Appointed on: 01 Dec 1982
Resigned on: 03 Sep 2005
Country of Residence: United Kingdom
Date of birth: November 1943
Address: 34 Beech Road, Reigate, Surrey, RH2 9ND

MOBERLY, John Martin Dorward RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Sep 1994
Date of birth: November 1943
Address: 22 Brokes Crescent, Reigate, Surrey, RH2 9PS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Oct 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
13 Aug 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Jan 1988	Outstanding
05 Jun 1985	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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