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BRANDSHIELD SYSTEMS PLC - Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom
Company Information
- Company registration number
- 02956279
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hyde Park House
- 5 Manfred Road
- London
- SW15 2RS
- United Kingdom Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom UK
Management
- Managing Directors
- TAYLOR, John Edward
- AMROLIA, Zarthustra Jal
- FREEDMAN, Ravit
- KEREN, Yoav
- MOSCOVICI, Azriel
- ZANTKEREN, Yuval
- Company secretaries
- HARBER, Ben
Company Details
- Type of Business
- plc
- Incorporated
- 1994-08-02
- Age Of Company 1994-08-02 29 years
- SIC/NACE
- 64999
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TWO SHIELDS INVESTMENTS PLC
- Legal Entity Identifier (LEI)
- 213800K5AXTQDWB6BP80
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-08-02
- Annual Return
- Due Date: 2021-08-16
- Last Date: 2020-08-02
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BRANDSHIELD SYSTEMS PLC Company Description
- BRANDSHIELD SYSTEMS PLC is a plc registered in United Kingdom with the Company reg no 02956279. Its current trading status is "live". It was registered 1994-08-02. It was previously called TWO SHIELDS INVESTMENTS PLC. It has declared SIC or NACE codes as "64999". It has 6 directors and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-08-02.It can be contacted at Hyde Park House .
Get BRANDSHIELD SYSTEMS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brandshield Systems Plc - Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom
- 1994-08-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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resolution (2021-07-28) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2021-07-23) - AP03
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termination-secretary-company-with-name-termination-date (2021-07-23) - TM02
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accounts-with-accounts-type-full (2021-07-01) - AA
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capital-allotment-shares (2021-06-21) - SH01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-04-23) - SH01
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resolution (2020-02-26) - RESOLUTIONS
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second-filing-capital-allotment-shares (2020-08-20) - RP04SH01
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termination-secretary-company-with-name-termination-date (2020-04-15) - TM02
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change-corporate-secretary-company-with-change-date (2020-11-13) - CH04
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appoint-corporate-secretary-company-with-name-date (2020-04-15) - AP04
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resolution (2020-12-07) - RESOLUTIONS
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capital-allotment-shares (2020-08-19) - SH01
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accounts-with-accounts-type-full (2020-10-16) - AA
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confirmation-statement-with-no-updates (2020-08-04) - CS01
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capital-allotment-shares (2020-12-02) - SH01
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appoint-person-director-company-with-name-date (2020-12-01) - AP01
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change-account-reference-date-company-current-shortened (2020-12-02) - AA01
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termination-director-company-with-name-termination-date (2020-12-01) - TM01
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capital-allotment-shares (2020-11-27) - SH01
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capital-alter-shares-subdivision (2020-12-07) - SH02
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capital-alter-shares-consolidation (2020-12-07) - SH02
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memorandum-articles (2020-12-07) - MA
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resolution (2020-11-27) - RESOLUTIONS
keyboard_arrow_right 2019
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capital-allotment-shares (2019-04-18) - SH01
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resolution (2019-01-08) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-01-11) - TM01
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appoint-person-director-company-with-name-date (2019-01-11) - AP01
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appoint-person-director-company-with-name-date (2019-03-10) - AP01
-
termination-director-company-with-name-termination-date (2019-04-05) - TM01
-
resolution (2019-07-11) - RESOLUTIONS
-
capital-allotment-shares (2019-07-31) - SH01
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capital-allotment-shares (2019-08-02) - SH01
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confirmation-statement-with-no-updates (2019-08-02) - CS01
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capital-allotment-shares (2019-08-20) - SH01
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accounts-with-accounts-type-full (2019-09-11) - AA
-
resolution (2019-10-08) - RESOLUTIONS
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capital-allotment-shares (2019-11-04) - SH01
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capital-allotment-shares (2019-11-26) - SH01
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capital-allotment-shares (2019-07-15) - SH01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-14) - TM01
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termination-secretary-company-with-name-termination-date (2018-01-12) - TM02
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appoint-person-secretary-company-with-name-date (2018-01-12) - AP03
-
termination-director-company-with-name-termination-date (2018-01-12) - TM01
-
resolution (2018-02-08) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2018-03-14) - AP01
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confirmation-statement-with-updates (2018-08-02) - CS01
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resolution (2018-05-02) - RESOLUTIONS
-
resolution (2018-12-03) - RESOLUTIONS
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capital-allotment-shares (2018-08-02) - SH01
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accounts-with-accounts-type-full (2018-08-02) - AA
-
resolution (2018-08-07) - RESOLUTIONS
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certificate-change-of-name-company (2018-04-10) - CERTNM
keyboard_arrow_right 2017
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resolution (2017-03-06) - RESOLUTIONS
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statement-of-companys-objects (2017-03-09) - CC04
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change-account-reference-date-company-previous-shortened (2017-04-06) - AA01
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capital-allotment-shares (2017-04-24) - SH01
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appoint-person-director-company-with-name-date (2017-04-26) - AP01
-
capital-allotment-shares (2017-05-04) - SH01
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resolution (2017-05-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-06-18) - AA
-
notification-of-a-person-with-significant-control-statement (2017-07-24) - PSC08
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capital-allotment-shares (2017-08-11) - SH01
-
capital-allotment-shares (2017-08-18) - SH01
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confirmation-statement-with-no-updates (2017-08-18) - CS01
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capital-cancellation-shares-by-plc (2017-08-31) - SH07
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capital-return-purchase-own-shares (2017-09-26) - SH03
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resolution (2017-09-27) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-10-10) - AP01
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capital-allotment-shares (2017-10-16) - SH01
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capital-allotment-shares (2017-12-20) - SH01
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capital-allotment-shares (2017-08-10) - SH01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-11) - AP01
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capital-allotment-shares (2016-02-11) - SH01
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move-registers-to-sail-company-with-new-address (2016-06-02) - AD03
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capital-alter-shares-subdivision (2016-02-11) - SH02
-
confirmation-statement-with-updates (2016-08-23) - CS01
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termination-director-company-with-name-termination-date (2016-09-15) - TM01
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termination-director-company-with-name-termination-date (2016-11-02) - TM01
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resolution (2016-06-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-11-10) - AA
keyboard_arrow_right 2015
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miscellaneous (2015-02-19) - MISC
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termination-director-company-with-name-termination-date (2015-03-09) - TM01
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memorandum-articles (2015-09-07) - MA
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annual-return-company-with-made-up-date-no-member-list (2015-09-08) - AR01
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certificate-change-of-name-company (2015-09-29) - CERTNM
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resolution (2015-10-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-10-27) - AA
-
resolution (2015-11-26) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-30) - AD01
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-07-09) - TM02
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appoint-person-director-company-with-name (2014-07-09) - AP01
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appoint-corporate-secretary-company-with-name (2014-07-09) - AP04
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termination-director-company-with-name (2014-07-09) - TM01
-
change-sail-address-company-with-old-address-new-address (2014-09-11) - AD02
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accounts-with-accounts-type-full (2014-10-16) - AA
-
second-filing-of-form-with-form-type (2014-09-18) - RP04
-
annual-return-company-with-made-up-date-no-member-list (2014-09-19) - AR01
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capital-allotment-shares (2014-09-11) - SH01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-11) - AP01
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accounts-with-accounts-type-full (2013-11-04) - AA
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annual-return-company-with-made-up-date-no-member-list (2013-08-27) - AR01
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change-person-director-company-with-change-date (2013-08-27) - CH01
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appoint-person-director-company-with-name (2013-06-05) - AP01
keyboard_arrow_right 2012
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legacy (2012-06-19) - MG02
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move-registers-to-registered-office-company (2012-09-12) - AD04
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termination-secretary-company-with-name (2012-10-08) - TM02
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appoint-person-secretary-company-with-name (2012-10-08) - AP03
-
accounts-with-accounts-type-group (2012-10-29) - AA
-
termination-director-company-with-name (2012-11-13) - TM01
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annual-return-company-with-made-up-date-no-member-list (2012-09-12) - AR01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-01-31) - SH01
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capital-alter-shares-consolidation-subdivision (2011-01-07) - SH02
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appoint-person-director-company-with-name (2011-01-10) - AP01
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change-person-director-company-with-change-date (2011-03-09) - CH01
-
accounts-with-accounts-type-group (2011-11-02) - AA
-
change-sail-address-company (2011-10-07) - AD02
-
second-filing-of-form-with-form-type (2011-10-05) - RP04
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annual-return-company-with-made-up-date-changes-to-shareholders (2011-10-31) - AR01
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move-registers-to-sail-company (2011-10-07) - AD03
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-16) - CH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-09-16) - AR01
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termination-secretary-company-with-name (2010-08-13) - TM02
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appoint-person-secretary-company-with-name (2010-08-13) - AP03
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accounts-with-accounts-type-group (2010-10-27) - AA
keyboard_arrow_right 2009
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legacy (2009-11-19) - MG01
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accounts-with-accounts-type-group (2009-10-16) - AA
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legacy (2009-08-25) - 363a
keyboard_arrow_right 2008
-
legacy (2008-06-17) - 288b
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legacy (2008-06-17) - 288a
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legacy (2008-09-05) - 363a
-
legacy (2008-11-05) - 288b
-
legacy (2008-11-10) - 288b
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accounts-with-accounts-type-group (2008-11-20) - AA
-
legacy (2008-11-07) - 288a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-group (2007-12-11) - AA
-
legacy (2007-08-28) - 363a
-
legacy (2007-08-06) - 288b
keyboard_arrow_right 2006
-
accounts-with-accounts-type-group (2006-11-22) - AA
-
legacy (2006-09-14) - 363a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-group (2005-12-05) - AA
-
legacy (2005-10-19) - 363a
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legacy (2005-10-03) - 88(2)R
-
legacy (2005-09-21) - 88(2)R
-
legacy (2005-09-06) - 288a
-
resolution (2005-09-21) - RESOLUTIONS
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-12-02) - AA
-
legacy (2004-10-11) - 288a
-
legacy (2004-09-22) - 363a
-
legacy (2004-09-20) - 288b
-
legacy (2004-09-15) - 88(2)R
-
legacy (2004-05-21) - 353
-
legacy (2004-01-27) - 288a
keyboard_arrow_right 2003
-
legacy (2003-02-09) - 88(2)R
-
legacy (2003-02-14) - 88(2)R
-
legacy (2003-02-14) - 288a
-
legacy (2003-02-19) - 288a
-
legacy (2003-08-07) - 395
-
legacy (2003-11-05) - 363a
-
legacy (2003-02-14) - 288b
-
accounts-with-accounts-type-group (2003-12-17) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-group (2002-11-29) - AA
-
legacy (2002-11-15) - 122
-
auditors-resignation-company (2002-10-06) - AUD
-
legacy (2002-09-13) - 288a
-
legacy (2002-08-13) - 363s
-
legacy (2002-05-15) - 288b
keyboard_arrow_right 2001
-
legacy (2001-08-31) - 363s
-
legacy (2001-11-27) - 288a
-
legacy (2001-11-27) - 288b
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accounts-with-accounts-type-group (2001-11-27) - AA
keyboard_arrow_right 2000
-
resolution (2000-03-29) - RESOLUTIONS
-
legacy (2000-03-08) - 288b
-
legacy (2000-03-15) - 288a
-
legacy (2000-04-06) - 403a
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legacy (2000-04-28) - OC138
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certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2000-04-28) - CERT17
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legacy (2000-09-11) - 363s
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accounts-with-accounts-type-full-group (2000-11-30) - AA
keyboard_arrow_right 1999
-
legacy (1999-01-22) - 288a
-
legacy (1999-01-22) - 288b
-
legacy (1999-05-08) - 395
-
legacy (1999-06-15) - 288b
-
legacy (1999-06-30) - PROSP
-
legacy (1999-07-06) - 288b
-
certificate-change-of-name-company (1999-07-08) - CERTNM
-
legacy (1999-11-03) - 363s
-
resolution (1999-07-13) - RESOLUTIONS
-
legacy (1999-07-14) - 122
-
legacy (1999-07-15) - 288a
-
legacy (1999-07-15) - 288b
-
legacy (1999-08-28) - 403a
-
legacy (1999-11-19) - 353
-
accounts-with-accounts-type-full-group (1999-12-03) - AA
keyboard_arrow_right 1998
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resolution (1998-06-18) - RESOLUTIONS
-
legacy (1998-06-18) - 123
-
legacy (1998-06-01) - PROSP
-
legacy (1998-01-06) - 288a
-
legacy (1998-05-06) - 288b
-
legacy (1998-01-21) - 288a
-
legacy (1998-05-14) - 288a
-
legacy (1998-11-06) - 288b
-
resolution (1998-12-03) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1998-11-23) - AA
-
legacy (1998-11-11) - 288a
-
legacy (1998-11-06) - 288a
keyboard_arrow_right 1997
-
legacy (1997-01-02) - 225
-
legacy (1997-05-21) - 395
-
legacy (1997-06-24) - 288a
-
legacy (1997-06-24) - 288b
-
legacy (1997-09-02) - 288a
-
legacy (1997-09-02) - 288b
-
auditors-resignation-company (1997-08-12) - AUD
-
resolution (1997-09-15) - RESOLUTIONS
-
legacy (1997-10-14) - 363a
-
accounts-with-accounts-type-full-group (1997-10-24) - AA
-
legacy (1997-09-15) - 123
keyboard_arrow_right 1996
-
resolution (1996-03-08) - RESOLUTIONS
-
legacy (1996-02-09) - PROSP
-
legacy (1996-03-08) - 288
-
legacy (1996-03-08) - 123
-
resolution (1996-05-29) - RESOLUTIONS
-
statement-of-affairs (1996-11-22) - SA
-
legacy (1996-11-22) - 88(2)O
-
legacy (1996-11-04) - 88(2)P
-
accounts-with-accounts-type-full-group (1996-05-03) - AA
-
legacy (1996-08-29) - 363s
-
legacy (1996-10-22) - 395
keyboard_arrow_right 1995
-
legacy (1995-04-04) - 288
-
resolution (1995-04-26) - RESOLUTIONS
-
legacy (1995-04-05) - 287
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certificate-change-of-name-company (1995-04-11) - CERTNM
-
application-to-commence-business (1995-04-25) - 117
-
certificate-authorisation-to-commence-business-borrow (1995-04-25) - CERT8
-
legacy (1995-04-26) - 122
-
legacy (1995-09-27) - 363s
-
legacy (1995-04-26) - 123
-
memorandum-articles (1995-05-10) - MEM/ARTS
-
legacy (1995-05-05) - 288
-
legacy (1995-04-30) - 288
-
legacy (1995-06-06) - 122
-
legacy (1995-04-28) - PROSP
-
legacy (1995-04-26) - 88(2)R
-
legacy (1995-04-26) - 224
-
legacy (1995-04-26) - 287
keyboard_arrow_right 1994
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certificate-change-of-name-company (1994-09-12) - CERTNM
-
legacy (1994-08-17) - 288
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miscellaneous (1994-08-02) - MISC
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incorporation-company (1994-08-02) - NEWINC