DISGUISE SYSTEMS LIMITED
HERMES HOUSE 88-89 BLACKFRIARS RD, SOUTH BANK, LONDON SE1 8HA- Active
- Private Limited Company
- Company No. 09908649
- Last Updated: 01 Mar 2024
Company Profile
DISGUISE SYSTEMS LIMITED was incorporated on Wednesday, December 9, 2015 as a Private Limited Company with registered address in LONDON. DISGUISE SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 9 years 2 months and 15 days.
| Name | DISGUISE SYSTEMS LIMITED |
|---|---|
| Company number | 09908649 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HERMES HOUSE 88-89 BLACKFRIARS RD SOUTH BANK LONDON SE1 8HA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Disguise Technologies Limited 88-89 Blackfriars Rd, South Bank, SE1 8HA |
Dates: Friday, November 10, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Matthew Eric Clark Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 10, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Chris Bryan Bird Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 10, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ashraf Nehru Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 10, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 January 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| DISGUISE SYSTEMS LIMITED | 09 Dec 2015 |
| D3 INNOVATION LIMITED | 06 Jan 2016 |
| D3 SYSTEMS LIMITED | 24 Nov 2017 |