Bransom Retail Systems Limited (Companies House Registration Number 02567402) is a private limited company started on 1990-12-11 originating in England. The firm can be found at 8 Amberside, Wood Lane, Hemel Hempstead HP2 4TP. Bransom Retail Systems Limited operates SIC: 62012 - "business and domestic software development".

Company details

Name Bransom Retail Systems Limited
Number 02567402
Date of Incorporation: 11th December 1990
End of financial year: 31 December
Address: 8 Amberside, Wood Lane, Hemel Hempstead, HP2 4TP
SIC code: 62012 - Business and domestic software development

Moving on to the 1 managing director that can be found in the above-mentioned company, we can name: Karen R. (in the company from 11 June 2019). The official register reports 3 persons of significant control, namely: Clarity & Success Software Limited can be found at The Hollies, 120 Newport Road, ST16 1BY Stafford, Staffordshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Christopher G. has 1/2 or less of shares, Christine G. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 574,777 612,115 612,982 646,062 685,492 618,325 573,130 623,759 380,885 327,745 283,420
Total Assets Less Current Liabilities 264,440 247,973 276,103 271,971 287,225 298,666 280,473 355,836 71,699 140,823 122,615
Number Shares Allotted - 1,000 1,000 1,000 - - - - - - -
Fixed Assets 338,211 337,640 - - - - - - - - -
Shareholder Funds 264,440 247,973 276,103 271,971 - - - - - - -
Tangible Fixed Assets 338,211 337,640 322,467 300,046 - - - - - - -

People with significant control

Clarity & Success Software Limited
11 June 2019
Address Unit 1 The Stables The Hollies, 120 Newport Road, Stafford, Staffordshire, ST16 1BY, England
Legal authority England And Wales
Legal form Limited Liability Company
Country registered United Kingdom
Place registered England And Wales
Registration number 04642927
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Christopher G.
11 December 2016 - 11 June 2019
Nature of control: 25-50% shares
Christine G.
11 December 2016 - 11 June 2019
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 22nd, September 2023 | accounts
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