ABOUT
Board of Directors
Brilliant Esystems Limited is a private company limited by shares with three directors, registered with the Corporate Affairs Commission under RC 1870949. Everything on this page is taken from our certificate of incorporation, memorandum and articles, and CAC status report.
Directors
The directors on the register of the Corporate Affairs Commission. All three were appointed on incorporation, 8 December 2021.
Engr. Muhammad Mannir Ahmad
Director · Founder & Chief Executive Officer
PhD Computing, UNIMY; MSc Computer Systems Engineering and BSc (Hons) Software Engineering, University of East London
Founded the business in 2005 and leads it day to day as Chief Executive Officer. His full profile is on the leadership page.
Ahmad Adam
Director · Company Secretary
Appointed 8 December 2021
Serves as a director and as Company Secretary, responsible for the statutory registers and the company’s filings with the Corporate Affairs Commission.
Fatima Isah Ahmad
Director
Appointed 8 December 2021
A director of the company since incorporation.
Company Registration
As recorded by the Corporate Affairs Commission. Certified copies are available on request.
| Item | Registered detail |
|---|---|
| Registered name | Brilliant Esystems Limited |
| Registration number | RC 1870949 |
| Incorporated | 8 December 2021, under the Companies and Allied Matters Act 2020 |
| Company type | Private company limited by shares |
| Issued share capital | ₦10,000,000 in 10,000,000 ordinary shares of ₦1 each (₦2,000,000 at incorporation) |
| Tax identification number | 24085417-0001 |
| Registered address | BUK Road, directly opposite the BUK main campus gate, near Hamdan Academy, Gwale, Kano State |
| Status | Active, per the CAC status report of 29 January 2024 |
| Principal business activity | Software and hardware development, programming, consultancy, sales and servicing of IT equipment, training, networking, web design and hosting, intranet development, CCTV, VoIP and intercom installation, database design and application development |
| Sister company | Mannir e-Systems Nigeria Limited, RC 1023637 |
How the Company Is Governed
Brilliant Esystems Limited is a small, founder-led private company, and its governance is sized accordingly. The board has three directors; the Chief Executive Officer is one of them, and one director also serves as Company Secretary.
The company is governed by its memorandum and articles of association under the Companies and Allied Matters Act 2020. The Company Secretary maintains the statutory registers and files the company’s returns with the Corporate Affairs Commission.
Two former directors ceased to hold office on 20 September 2023. The register above reflects the board from that date.
Why this page changed
An earlier version of this page described a seven-member board with non-executive and independent directors, a non-executive chairman and four standing committees. None of that was accurate, and it has been replaced with what the Corporate Affairs Commission actually records.
Requesting Corporate Documents
Certified copies of the certificate of incorporation, memorandum and articles of association and CAC status report are available to buyers, auditors and financing partners on request. Send the request, with the tender or transaction reference and the name of the requesting institution, to [email protected].
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