OpenCompanies

Brightec Ltd

Company number
05828547
Status
Active
Type
Private Limited Company
Incorporated
25 May 2006
Nature of business
Other information technology service activities

Registered office

Unit 1, Ground Floor
Riverside Business Centre
Shoreham-By-Sea
BN43 6RE

Officers

NameRoleAppointedResigned
O'RIORDAN, Joshua Director 28 Jun 2022
FERRETT-COHEN, Naomi Mary Anne Director 25 Apr 2016
FERRETT-COHEN, Andrew Mark Director 25 May 2006
ERSKINE, Erik James Director 29 Mar 2010 28 Oct 2013
PP SECRETARIES LIMITED Corporate-Secretary 25 May 2006 25 May 2012
ERSKINE, Erik James Director 29 Mar 2010 25 May 2011
FERRETT COHEN, Naomi Mary Anne Director 1 Jun 2006 4 Mar 2011

Control

NameNature of controlNotifiedCeased
Brightec Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Sep 2024
Andrew Mark Ferrett-Cohen Ownership Of Shares 25 To 50 Percent
Voting Rights 50 To 75 Percent		 6 Apr 2016 26 Feb 2024
Mrs Naomi Mary Anne Ferrett-Cohen Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 26 Feb 2024

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £218,001 £149,832 22
31 Mar 2024 £553,621 £469,786 21
31 Mar 2023 £439,905 £454,392 20
31 Mar 2022 £159,411 £250,557 16
31 Mar 2021 £232,578 £165,996 16
31 Mar 2020 £129,935 £122,123 14
31 Mar 2019 £70,805 £97,642 13
31 Mar 2018 £31,005 £88,860 13
31 Mar 2017 -£18,167 £38,237 12
31 Mar 2016 £9,495 £130,002 -
31 Mar 2015 £38,169 £65,054 -
31 Mar 2014 £287 £2,014 -
31 Mar 2013 -£1,386 £5,240 -
31 Mar 2012 £1,846 £13 -
31 Mar 2011 -£1,463 £13 -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -

Connections

Owned by

Brightec Ltd → Brightec Group Ltd

Directors’ other companies

Companies at the same address

Data