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Here’s a quick overview of BRANDSHIELD SYSTEMS LIMITED 👀 — a London based business that started in 1994.
BRANDSHIELD SYSTEMS LIMITED
- Company statusactive
- Company No02956279
- Age31 years 11 months Incorporated 2 August 1994
- Officers5
Address
C/O Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
BRANDSHIELD SYSTEMS LIMITED is an active company incorporated on 2 August 1994 and based in London, United Kingdom. The company was registered 32 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Gazette Filings Brought Up To Date
7 Months Ago on 06 Dec 2025
Gazette Notice Compulsory
7 Months Ago on 02 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 27 Oct 2025
Confirmation Statement With Updates
10 Months Ago on 05 Sep 2025
Capital Alter Shares Consolidation
1 Year Ago on 13 Feb 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 13 Feb 2025
Legacy
1 Year Ago on 13 Feb 2025
Legacy
1 Year Ago on 13 Feb 2025
Resolution
1 Year Ago on 13 Feb 2025
Capital Allotment Shares
1 Year Ago on 13 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 30 Jan 2025
Capital Allotment Shares
1 Year Ago on 07 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 09 Sep 2024
Capital Allotment Shares
1 Year Ago on 28 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 21 Aug 2024
Certificate Re Registration Public Limited Company To Private
1 Year Ago on 13 Aug 2024
Reregistration Public To Private Company
1 Year Ago on 13 Aug 2024
Re Registration Memorandum Articles
1 Year Ago on 13 Aug 2024
Resolution
1 Year Ago on 13 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Jul 2024
Capital Allotment Shares
2 Years Ago on 20 Nov 2023
Resolution
2 Years Ago on 01 Nov 2023
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARBER, Ben | secretary | 16 Jul 2021 | |
| JONES, Paul | director | Jul 1965 | 10 Jul 2024 |
| KEREN, Yoav | director | Jun 1972 | 01 Dec 2020 |
| SUBBIAH, Subramanian | director | Oct 1961 | 10 Jul 2024 |
| ZANTKEREN, Yuval | director | May 1972 | 01 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of BRANDSHIELD SYSTEMS LIMITED 👀 — a London based business that started in 1994.