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- BRANDSHIELD SYSTEMS PLC
BRANDSHIELD SYSTEMS PLC
Active - Accounts Filed
General Information
NAME
BRANDSHIELD SYSTEMS PLC
COMPANY NUMBER
02956279
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
02/08/1994
(30years old)
WEBSITE
https://www.brandshield.com
CONFIRMATION STATEMENT MADE UP TO
19/08/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
10/04/2018
27/11/2020
TWO SHIELDS INVESTMENTS PLC
View all previous names
Previous Names
10/04/2018 27/11/2020 TWO SHIELDS INVESTMENTS PLC
29/09/2015 10/04/2018 BLENHEIM NATURAL RESOURCES PLC
08/07/1999 29/09/2015 COBURG GROUP PLC
12/04/1995 08/07/1999 LANGDONS FOODS PLC
13/09/1994 12/04/1995 BROWN TRIX PLC
02/08/1994 13/09/1994 THE LEADING EDGE HOLDINGS PLC
LONDON
EC3V 0HR
Telephone: 02083170103
TPS: No
3 Harrington Way
London
SE18 5NU
Telephone: 83161815
6th Floor 60 Gracechurch Street
London
EC3V 0HR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 06/08/2024 | Event: New Board Member Subramanian Subbiah (932572595) Appointed |
Date: 01/08/2024 | Event: Harel Kodesh (928637435) has left the board |
Date: 01/08/2024 | Event: John Edward Taylor (920200479) has left the board |
Credit Risk Overview
Want to learn more about BRANDSHIELD SYSTEMS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRANDSHIELD SYSTEMS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRANDSHIELD SYSTEMS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/12/2020 - Present (3 years and 8 months) Born in May 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/12/2020 - Present (3 years and 8 months) Born in Jun 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
01/12/2020 - Present (3 years and 8 months) Born in Mar 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/12/2020 - Present (3 years and 8 months) Born in Jun 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
16/07/2021 - Present (3 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 06/08/2024 | Event: New Board Member Subramanian Subbiah (932572595) Appointed |
Date: 01/08/2024 | Event: Harel Kodesh (928637435) has left the board |
Date: 01/08/2024 | Event: John Edward Taylor (920200479) has left the board |
Date: 01/08/2024 | Event: New Board Member Paul Jones (932559321) Appointed |
Date: 04/10/2023 | Event: Ravit Freedman (927712259) has left the board |
Date: 25/08/2023 | Event: New Confirmation Statement filed |
Date: 17/07/2023 | Event: New Accounts filed |
Date: 24/08/2022 | Event: New Confirmation Statement filed |
Date: 23/07/2022 | Event: New Accounts filed |
Date: 23/07/2022 | Event: New Confirmation Statement filed |
Date: 25/05/2022 | Event: New Board Member Yoav Keren (927305525) Appointed |
Date: 01/12/2020 | Event: New Confirmation Statement filed |
Date: 01/12/2020 | Event: New Accounts filed |
Date: 20/10/2020 | Event: New Accounts filed |
Date: 08/08/2020 | Event: New Confirmation Statement filed |
Date: 24/04/2020 | Event: ORANA CORPORATE LLP (926890064) has left the board |
Date: 24/04/2020 | Event: New Company Secretary ORANA CORPORATE LLP (924881520) Appointed |
Date: 17/04/2020 | Event: New Company Secretary ORANA CORPORATE LLP (926890064) Appointed |
Date: 17/04/2020 | Event: Natalina West (924197764) has left the board |
Date: 10/09/2019 | Event: New Accounts filed |
Date: 07/08/2019 | Event: New Confirmation Statement filed |
Date: 09/04/2019 | Event: Christian Schaffalitzky De Muckadell (908229792) has left the board |
Date: 13/03/2019 | Event: New Board Member John Edward Taylor (920200479) Appointed |
Date: 15/01/2019 | Event: Charles Ainslie Wood (923658676) has left the board |
Date: 15/01/2019 | Event: New Board Member Andrew Lawley (925417231) Appointed |
Date: 07/08/2018 | Event: New Confirmation Statement filed |
Date: 05/08/2018 | Event: New Accounts filed |
Date: 16/03/2018 | Event: Christopher John Ells (900984930) has left the board |
Date: 16/03/2018 | Event: New Board Member Alexander John Barblett (911304515) Appointed |
Date: 16/01/2018 | Event: Mark Edwin Parker (905047654) has left the board |
Date: 16/01/2018 | Event: New Company Secretary Natalina West (924197764) Appointed |
Date: 16/01/2018 | Event: DERRINGTONS LIMITED (914649370) has left the board |
Date: 19/10/2017 | Event: New Board Member Charles Ainslie Wood (923658676) Appointed |
Date: 19/10/2017 | Event: Charles Ainslie Wood (923882122) has left the board |
Date: 12/10/2017 | Event: New Board Member Charles Ainslie Wood (923882122) Appointed |
Date: 22/08/2017 | Event: New Confirmation Statement filed |
Date: 22/06/2017 | Event: New Accounts filed |
Date: 05/05/2017 | Event: Christian Schaffalitzky De Muckadell (923014515) has left the board |
Date: 05/05/2017 | Event: New Board Member Christian Schaffalitzky De Muckadell (908229792) Appointed |
Date: 27/04/2017 | Event: New Board Member Christian Schaffalitzky De Muckadell (923014515) Appointed |
Date: 08/11/2016 | Event: David Craig Ovadia (916156382) has left the board |
Date: 08/11/2016 | Event: Konrad Patrick Legg (900833040) has left the board |
Date: 02/11/2016 | Event: New Accounts filed |
Date: 19/09/2016 | Event: Christopher John Cleverly (916353711) has left the board |
Date: 27/08/2016 | Event: New Confirmation Statement filed |
Date: 20/01/2016 | Event: Christopher John Cleverly (920408993) has left the board |
Date: 20/01/2016 | Event: New Board Member Christopher John Cleverly (916353711) Appointed |
Date: 14/01/2016 | Event: New Board Member Christopher John Cleverly (920408993) Appointed |
Date: 02/12/2015 | Event: Change in Reg. Office |
Date: 30/11/2015 | Event: New Accounts filed |
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