BRANDSHIELD SYSTEMS PLC - LONDON
Company Profile | Company Filings |
Overview
BRANDSHIELD SYSTEMS PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BRANDSHIELD SYSTEMS PLC was incorporated 29 years ago on 02/08/1994 and has the registered number: 02956279. The accounts status is GROUP and accounts are next due on 30/06/2024.
BRANDSHIELD SYSTEMS PLC was incorporated 29 years ago on 02/08/1994 and has the registered number: 02956279. The accounts status is GROUP and accounts are next due on 30/06/2024.
BRANDSHIELD SYSTEMS PLC - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
6TH FLOOR
LONDON
EC3V 0HR
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TWO SHIELDS INVESTMENTS PLC (until 27/11/2020)
TWO SHIELDS INVESTMENTS PLC (until 27/11/2020)
BLENHEIM NATURAL RESOURCES PLC (until 10/04/2018)
COBURG GROUP PLC (until 29/09/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/08/2023 | 02/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BEN HARBER | Secretary | 2021-07-16 | CURRENT | ||
MR YOAV KEREN | Jun 1972 | Israeli | Director | 2020-12-01 | CURRENT |
MR YUVAL ZANTKEREN | May 1972 | Israeli | Director | 2020-12-01 | CURRENT |
MR JOHN TAYLOR | Jan 1972 | British | Director | 2019-03-01 | CURRENT |
MR AZRIEL MOSCOVICI | Mar 1964 | Israeli | Director | 2020-12-01 | CURRENT |
MR HAREL KODESH | Sep 1958 | American | Director | 2021-07-27 | CURRENT |
MR KONRAD PATRICK LEGG | Apr 1944 | British | Director | 1999-07-08 UNTIL 2016-10-27 | RESIGNED |
MR JEREMY STEPHEN PHILIP MAYNARD | Aug 1954 | British | Director | 1995-03-31 UNTIL 1996-04-22 | RESIGNED |
MR CHARLES CLIFFORD FRANKISS | May 1937 | British | Director | 1997-08-11 UNTIL 1998-04-22 | RESIGNED |
CHRISTOPHER KIRKHAM SANDY | Apr 1949 | British | Director | 1997-12-18 UNTIL 1998-10-29 | RESIGNED |
BRIAN JOHN FARQUHAR KIRBY | May 1954 | Director | 1995-04-25 UNTIL 1997-04-30 | RESIGNED | |
LORD EDWARD JOHN KERSHAW | May 1936 | British | Director | 1998-10-29 UNTIL 1999-04-28 | RESIGNED |
ANNE VERONICA HIGGINS | Jul 1941 | British | Director | 1995-04-25 UNTIL 2007-01-23 | RESIGNED |
ROBIN HENDY | May 1945 | British | Director | 2004-09-13 UNTIL 2008-10-27 | RESIGNED |
MR ANDREW ROBIN LAWLEY | Feb 1970 | British | Director | 2018-12-20 UNTIL 2020-12-01 | RESIGNED |
JEFFREY NORMAN GOULD | Jan 1944 | British | Director | 1994-08-02 UNTIL 1995-03-31 | RESIGNED |
KEVIN THOMAS BROWN | May 1958 | British | Nominee Director | 1994-08-02 UNTIL 1994-08-02 | RESIGNED |
DEBBIE MOORE | Nominee Secretary | 1994-08-02 UNTIL 1994-08-02 | RESIGNED | ||
MRS KAREN MARY HAMMOND | May 1965 | British | Secretary | 2001-11-13 UNTIL 2003-02-05 | RESIGNED |
MICHAEL AUSTIN CLAYTON-GALE | Dec 1955 | United Kingdom | Secretary | 1998-04-22 UNTIL 2001-11-13 | RESIGNED |
BRIAN JOHN FARQUHAR KIRBY | May 1954 | Secretary | 1995-03-31 UNTIL 1997-04-30 | RESIGNED | |
MR CHARLES CLIFFORD FRANKISS | May 1937 | British | Secretary | 1997-08-11 UNTIL 1998-04-22 | RESIGNED |
MRS ANNABEL KATHERINE DE VRIJ | Secretary | 2012-10-08 UNTIL 2014-07-01 | RESIGNED | ||
MR CHRISTOPHER WILLIAM BIRKLE | May 1966 | British | Secretary | 2008-06-04 UNTIL 2010-08-04 | RESIGNED |
MRS LOUISA ELIZABETH PINO | Secretary | 2010-08-04 UNTIL 2012-10-08 | RESIGNED | ||
CHARLES GEOFFREY GREGORY SMITH | Sep 1954 | British | Secretary | 1994-08-02 UNTIL 1995-03-31 | RESIGNED |
MRS NATALINA WEST | Secretary | 2018-01-01 UNTIL 2020-04-08 | RESIGNED | ||
HAROLD ANTHONY BAINBRIDGE | Nov 1926 | British | Director | 1997-12-18 UNTIL 2000-02-16 | RESIGNED |
CARGIL MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2003-02-05 UNTIL 2008-06-04 | RESIGNED | ||
ORANA CORPORATE LLP | Corporate Secretary | 2020-04-08 UNTIL 2021-07-16 | RESIGNED | ||
KIN COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2014-07-01 UNTIL 2018-01-01 | RESIGNED | ||
MICHAEL JOHN ANTHONY ROONEY | May 1948 | British | Director | 1995-04-25 UNTIL 1998-12-21 | RESIGNED |
MR CHRISTOPHER JOHN ELLS | May 1949 | British | Director | 2013-11-01 UNTIL 2018-03-12 | RESIGNED |
KENNETH OWEN CUNNINGHAM BROWN | May 1937 | British | Director | 1998-10-29 UNTIL 1999-04-28 | RESIGNED |
MR CHRISTOPHER JOHN CLEVERLY | Jul 1967 | British | Director | 2015-12-16 UNTIL 2016-09-15 | RESIGNED |
MICHAEL AUSTIN CLAYTON-GALE | Dec 1955 | United Kingdom | Director | 1999-06-14 UNTIL 2001-11-13 | RESIGNED |
MR CHRISTOPHER WILLIAM BIRKLE | May 1966 | British | Director | 2005-05-03 UNTIL 2012-10-31 | RESIGNED |
ALEXANDER JOHN BARBLETT | Apr 1967 | British | Director | 2018-03-13 UNTIL 2020-12-01 | RESIGNED |
MR CHRISTOPHER JOHN ELLS | May 1949 | British | Director | 2000-03-01 UNTIL 2002-04-30 | RESIGNED |
MR JEREMY STEPHEN PHILIP MAYNARD | Aug 1954 | British | Director | 2008-10-31 UNTIL 2015-03-06 | RESIGNED |
DR ZARTHUSTRA JAL AMROLIA | May 1963 | British | Director | 2020-12-01 UNTIL 2021-07-27 | RESIGNED |
MR STEPHEN JOHN BARCLAY | Apr 1942 | British | Director | 1994-08-02 UNTIL 1995-03-31 | RESIGNED |
MR RORY FORRESTER | Jan 1941 | British | Director | 2003-12-08 UNTIL 2008-10-27 | RESIGNED |
MRS RAVIT FREEDMAN | Apr 1974 | Israeli | Director | 2020-12-01 UNTIL 2023-10-02 | RESIGNED |
MR MARK EDWIN PARKER | Apr 1952 | British | Director | 2013-03-28 UNTIL 2017-10-19 | RESIGNED |
MR DAVID CRAIG OVADIA | Aug 1948 | British | Director | 2014-06-12 UNTIL 2016-10-27 | RESIGNED |
MR GEOFFREY MOORES | Aug 1947 | British | Director | 1995-03-31 UNTIL 1998-04-22 | RESIGNED |
DEBBIE MOORE | Director | 1994-08-02 UNTIL 1994-08-02 | RESIGNED | ||
MR KENNETH WILSON | Feb 1960 | British | Secretary | 1997-04-30 UNTIL 1997-08-11 | RESIGNED |
MR JEREMY STEPHEN PHILIP MAYNARD | Aug 1954 | British | Director | 2003-02-07 UNTIL 2004-09-13 | RESIGNED |