- Company search
- BRAND EMBASSY LTD
BRAND EMBASSY LTD
Active - Accounts Filed
General Information
NAME
BRAND EMBASSY LTD
COMPANY NUMBER
07814317
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
18/10/2011
(12 years and 10 months old)
WEBSITE
www.brandembassy.com
CONFIRMATION STATEMENT MADE UP TO
20/08/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
Previous Names
SOUTHAMPTON
SO30 2ZP
Telephone: 02030954966
TPS: No
Tollbar Way
Hedge End
SOUTHAMPTON
SO30 2ZP
Telephone: 30954966
Credit Risk Overview
Want to learn more about BRAND EMBASSY LTD?
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 |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NICE SYSTEMS UK LIMITED | Active - Accounts Filed | View Report |
BRAND EMBASSY LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/10/2023 | Event: New Accounts filed |
Date: 04/09/2023 | Event: New Confirmation Statement filed |
Date: 19/11/2022 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about BRAND EMBASSY LTD?
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 BRAND EMBASSY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRAND EMBASSY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
16/05/2019 - Present (5 years and 3 months) Born in Nov 1965 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
16/05/2019 - Present (5 years and 3 months) Born in Jun 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
11/10/2022 - Present (1 years and 10 months) Born in Apr 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
18/10/2011 - 16/05/2019 (7 years and 6 months) Born in May 1982 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
18/10/2011 - 28/08/2012 (10 months) Born in Apr 1982 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NICE LTD | N/A | N/A |
ACTIMIZE UK LIMITED | Active - Accounts Filed | View Report |
NEXIDIA INC | N/A | N/A |
NICE SWITZERLAND AG | N/A | N/A |
NICE SYSTEMS UK LIMITED | Active - Accounts Filed | View Report |
BRAND EMBASSY LTD | Active - Accounts Filed | View Report |
NICE SYSTEMS TECHNOLOGIES UK LIMITED | Active - Accounts Filed | View Report |
RIVER PROJECTS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
SIRA DEFENCE & SECURITY LIMITED | Company is dissolved | View Report |
NICE TECHNOLOGIES LIMITED | N/A | N/A |
NICE SYSTEMS ASSET MANAGEMENT LLC | N/A | N/A |
NICE SYSTEMS UK FINANCE LIMITED | Active - Accounts Filed | View Report |
NICE SYSTEMS INC | N/A | N/A |
NICE SYSTEMS US FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/10/2023 | Event: New Accounts filed |
Date: 04/09/2023 | Event: New Confirmation Statement filed |
Date: 19/11/2022 | Event: New Accounts filed |
Date: 31/10/2022 | Event: New Confirmation Statement filed |
Date: 14/10/2022 | Event: New Board Member Darren John Rushworth (930105902) Appointed |
Date: 13/10/2022 | Event: Suzanne Louise Joyce-Phillips (929911719) has left the board |
Date: 13/10/2022 | Event: Suzanne Louise Joyce-Phillips (929252092) has left the board |
Date: 18/08/2022 | Event: New Company Secretary Suzanne Louise Joyce-Phillips (929911719) Appointed |
Date: 05/08/2022 | Event: New Accounts filed |
Date: 10/03/2022 | Event: New Confirmation Statement filed |
Date: 09/03/2022 | Event: Dan Rhodes (925961665) has left the board |
Date: 09/03/2022 | Event: New Board Member Suzanne Louise Joyce-Phillips (929252092) Appointed |
Date: 16/06/2021 | Event: New Accounts filed |
Date: 22/09/2020 | Event: New Confirmation Statement filed |
Date: 08/09/2019 | Event: New Confirmation Statement filed |
Date: 25/07/2019 | Event: New Accounts filed |
Date: 20/06/2019 | Event: Vit Horky (916387062) has left the board |
Date: 20/06/2019 | Event: New Board Member Paul Jarman (925961617) Appointed |
Date: 20/06/2019 | Event: New Board Member Mary Beth Gaspich (925961648) Appointed |
Date: 20/06/2019 | Event: Change in Reg. Office |
Date: 20/06/2019 | Event: New Company Secretary Dan Rhodes (925961665) Appointed |
Date: 23/08/2018 | Event: New Confirmation Statement filed |
Date: 28/04/2018 | Event: New Accounts filed |
Date: 10/11/2017 | Event: New Confirmation Statement filed |
Date: 25/10/2017 | Event: New Accounts filed |
Date: 27/10/2016 | Event: New Annual Return filed |
Date: 02/09/2016 | Event: New Accounts filed |
Date: 05/11/2015 | Event: New Annual Return filed |
Date: 05/08/2015 | Event: New Accounts filed |
Date: 08/11/2014 | Event: New Annual Return filed |
Date: 04/07/2014 | Event: New Accounts filed |
Date: 20/06/2014 | Event: New Annual Return filed |
Date: 20/12/2013 | Event: Damian Brhel (918212231) has left the board |
Date: 21/10/2013 | Event: New Annual Return filed |
Date: 17/10/2013 | Event: New Board Member Damian Brhel (918212231) Appointed |
Date: 20/07/2013 | Event: New Accounts filed |
Date: 16/01/2013 | Event: Change in Reg. Office |
Date: 06/12/2012 | Event: Change in Reg. Office |
Date: 12/10/2012 | Event: New Annual Return filed |
Date: 09/10/2012 | Event: Martin Jezek (916387064) has left the board |
Date: 09/10/2012 | Event: Damian Brhel (916387063) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
![](/imgs//bt/email-lead.png)