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Company Information for

BRIGHTSTRAND INTERNATIONAL LIMITED

BLUE SQUARE BUSINESS CENTRE, 272 BATH STREET, GLASGOW, LANARKSHIRE, G2 4JR,

Company Registration Number

SC192925

Private Limited Company

Active

Company Overview

About Brightstrand International Ltd

BRIGHTSTRAND INTERNATIONAL LIMITED was founded on 1999-01-27 and has its registered office in Glasgow. The organisation's status is listed as "Active". Brightstrand International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

BRIGHTSTRAND INTERNATIONAL LIMITED

Legal Registered Office

BLUE SQUARE BUSINESS CENTRE
272 BATH STREET
GLASGOW
LANARKSHIRE
G2 4JR
Other companies in G2

Previous Names

SIONET INTERNATIONAL LTD.

01/11/2004

Filing Information

Company Number		SC192925
Company ID Number		SC192925
Date formed		1999-01-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		27/01/2016
Return next due		24/02/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB724245059

Last Datalog update:	2024-02-06 23:53:19
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIGHTSTRAND INTERNATIONAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AFROWEST LIMITED BOOKWISE BOOKKEEPING LIMITED EWING & CO. LIMITED GN ACCOUNTING SERVICES LTD JGL ACCOUNTING LIMITED SIA TAN LTD. SUTHERLAND BLACK (SCOTLAND) LTD

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Company Officers of BRIGHTSTRAND INTERNATIONAL LIMITED

Current Directors

Officer	Role	Date Appointed
JOYCE SOWERSBY	Company Secretary	2001-07-02
RICHARD NICHOLAS LAUNDER	Director	2001-08-01
ALAN FREDERICK MUSHETT	Director	1999-02-08
JOYCE SOWERSBY	Director	2003-03-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL NOBLE CROSBY	Director	1999-02-08	2012-12-09
RENE DERMOUT	Director	1999-02-08	2003-09-10
CHARLES GILCHRIST BRODIE	Company Secretary	1999-02-08	2001-02-06
CHARLES GILCHRIST BRODIE	Director	1999-02-08	2001-02-06
OSWALDS OF EDINBURGH LIMITED	Nominated Secretary	1999-01-27	1999-02-08
JORDANS (SCOTLAND) LIMITED	Nominated Director	1999-01-27	1999-02-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RICHARD NICHOLAS LAUNDER	ESSEX SHARED SERVICES LIMITED	Director	2015-01-30	CURRENT	2014-04-04	Active
RICHARD NICHOLAS LAUNDER	SECURE ELECTRANS LIMITED	Director	2013-04-25	CURRENT	1999-08-23	Dissolved 2016-01-02
RICHARD NICHOLAS LAUNDER	SOUTH ESSEX COMMERCIAL SERVICES LIMITED	Director	2011-07-12	CURRENT	2003-06-04	Active
RICHARD NICHOLAS LAUNDER	ILIAD SOLUTIONS LIMITED	Director	2009-03-01	CURRENT	2001-03-07	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-02		CONFIRMATION STATEMENT MADE ON 27/01/24, WITH UPDATES
2023-06-19		FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-31		CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES
2022-06-22	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-01-28		CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2022-01-28	CS01	CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2021-09-02	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-02-01	CS01	CONFIRMATION STATEMENT MADE ON 27/01/21, WITH UPDATES
2020-06-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-01-27	CS01	CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES
2019-07-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-28	CS01	CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES
2018-08-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-08	CS01	CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES
2017-09-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-02-08	LATEST SOC	08/02/17 STATEMENT OF CAPITAL;GBP 63795
2017-02-08	CS01	CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-09-02	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-02-16	LATEST SOC	16/02/16 STATEMENT OF CAPITAL;GBP 63795
2016-02-16	AR01	27/01/16 ANNUAL RETURN FULL LIST
2016-02-10	SH01	24/12/15 STATEMENT OF CAPITAL GBP 63795
2015-09-10	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-06-10	RES01	ADOPT ARTICLES 10/06/15
2015-06-10	MEM/ARTS	ARTICLES OF ASSOCIATION
2015-02-19	LATEST SOC	19/02/15 STATEMENT OF CAPITAL;GBP 51795
2015-02-19	AR01	27/01/15 ANNUAL RETURN FULL LIST
2015-02-19	AD04	Register(s) moved to registered office address Blue Square Business Centre 272 Bath Street Glasgow Lanarkshire G2 4JR
2014-09-03	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-02-10	LATEST SOC	10/02/14 STATEMENT OF CAPITAL;GBP 51795
2014-02-10	AR01	27/01/14 ANNUAL RETURN FULL LIST
2013-09-10	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-02-05	AR01	27/01/13 ANNUAL RETURN FULL LIST
2012-12-20	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL CROSBY
2012-08-15	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-02-06	AD03	Register(s) moved to registered inspection location
2012-02-06	AR01	27/01/12 ANNUAL RETURN FULL LIST
2012-02-06	CH03	SECRETARY'S DETAILS CHNAGED FOR JOYCE SOWERSBY on 2012-01-09
2012-02-06	AD04	Register(s) moved to registered office address
2012-02-06	CH01	Director's details changed for Joyce Sowersby on 2012-01-09
2011-09-06	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-08-11	SH01	01/07/11 STATEMENT OF CAPITAL GBP 51795
2011-02-23	AR01	27/01/11 FULL LIST
2010-09-22	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-02-23	AR01	27/01/10 FULL LIST
2010-02-23	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-02-23	AD02	SAIL ADDRESS CREATED
2010-02-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOYCE SOWERSBY / 22/02/2010
2010-02-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN FREDERICK MUSHETT / 22/02/2010
2010-02-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NOBLE CROSBY / 22/02/2010
2009-10-28	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-04-29	287	REGISTERED OFFICE CHANGED ON 29/04/2009 FROM GAINSBOROUGH HOUSE 151 WEST GEORGE STREET GLASGOW LANARKSHIRE G2 2JJ
2009-02-18	363a	RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
2009-02-17	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOYCE SOWERSBY / 17/02/2009
2008-10-16	363a	RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
2008-09-29	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-08-18	287	REGISTERED OFFICE CHANGED ON 18/08/07 FROM: TURNBERRY HOUSE 175 WEST GEORGE STREET GLASGOW LANARKSHIRE G2 2LB
2007-08-03	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-11	363a	RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
2006-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-03	363a	RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
2005-12-05	88(2)R	AD 06/01/05--------- £ SI 1500@1
2005-06-14	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-03-04	363s	RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS
2004-11-01	CERTNM	COMPANY NAME CHANGED SIONET INTERNATIONAL LTD. CERTIFICATE ISSUED ON 01/11/04
2004-09-16	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-17	363s	RETURN MADE UP TO 27/01/04; CHANGE OF MEMBERS
2004-01-16	RES13	RECLASS OF SHARES 28/10/03
2003-12-16	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-12-16	RES08	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2003-12-16	RES08	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2003-11-28	169	£ IC 53220/45470 18/10/03 £ SR 7750@1=7750
2003-10-22	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-01	288b	DIRECTOR RESIGNED
2003-03-23	288a	NEW DIRECTOR APPOINTED
2003-03-02	363s	RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS
2003-03-02	88(2)R	AD 06/01/03--------- £ SI 480@1=480 £ IC 52240/52720
2003-03-02	88(2)R	AD 24/09/02--------- £ SI 240@1=240 £ IC 52000/52240
2002-12-04	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-12-04	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-12-04	123	NC INC ALREADY ADJUSTED 28/10/02
2002-12-04	RES04	£ NC 150000/300000 28/10
2002-10-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-05-31	88(2)R	AD 08/08/01-13/08/01 £ SI 500@1
2002-05-31	88(2)R	AD 31/12/01--------- £ SI 1200@1
2002-02-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-02-07	363s	RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS
2001-10-15	288a	NEW DIRECTOR APPOINTED
2001-09-14	RES03	EXEMPTION FROM APPOINTING AUDITORS
2001-09-14	123	£ NC 50000/150000 03/07/01
2001-09-14	RES04	NC INC ALREADY ADJUSTED 03/07/01
2001-09-14	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-09-14	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2001-07-30	288a	NEW SECRETARY APPOINTED
2001-07-20	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-07-20	288c	DIRECTOR'S PARTICULARS CHANGED
2001-05-13	363(287)	REGISTERED OFFICE CHANGED ON 13/05/01
2001-05-13	363s	RETURN MADE UP TO 27/01/01; CHANGE OF MEMBERS
2001-02-19	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-09-12	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-03-13	SRES01	ADOPT MEM AND ARTS 23/06/99
2000-03-13	123	NC INC ALREADY ADJUSTED 22/06/99

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to BRIGHTSTRAND INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BRIGHTSTRAND INTERNATIONAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
BOND & FLOATING CHARGE	1999-10-28	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE	1999-10-04	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRIGHTSTRAND INTERNATIONAL LIMITED

Intangible Assets

Patents

We have not found any records of BRIGHTSTRAND INTERNATIONAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BRIGHTSTRAND INTERNATIONAL LIMITED

Trademarks

We have not found any records of BRIGHTSTRAND INTERNATIONAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BRIGHTSTRAND INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as BRIGHTSTRAND INTERNATIONAL LIMITED are:

CAPITA BUSINESS SERVICES LTD	£ 19,902,467
CGI IT UK LIMITED	£ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED	£ 886,818
CAPITA INFORMATION LIMITED	£ 863,580
ENTSERV UK LIMITED	£ 574,391
LUMESSE LIMITED	£ 564,900
TRUSTMARQUE SOLUTIONS LIMITED	£ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED	£ 451,175
ESRI (UK) LIMITED	£ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED	£ 384,544
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221

Outgoings

Business Rates/Property Tax

No properties were found where BRIGHTSTRAND INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by BRIGHTSTRAND INTERNATIONAL LIMITED

Date	Import Code	Imported Goods classification description
2018-04-00	84714900	Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2018-04-00	84714900	Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2018-01-00	84714900	Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2018-01-00	84714900	Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2015-05-01	84714900	Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2015-05-00	84714900	Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2012-02-01	84717050	Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BRIGHTSTRAND INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BRIGHTSTRAND INTERNATIONAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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