BRANDSHIELD SYSTEMS PLC
BRANDSHIELD SYSTEMS PLC is an active public limited company, incorporated on 2 August 1994. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Gracechurch Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Group. BRANDSHIELD SYSTEMS PLC has three previous names, the most recent of which was TWO SHIELDS INVESTMENTS PLC. The company has five mortgage charges, none of which are outstanding.
Company Information
| Company Number | 02956279 |
|---|---|
| Company Category | Public Limited Company |
| Company Status | Active |
| Incorporation Date | 02/08/1994 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 6TH FLOOR |
|---|---|
| Address Line 2 | 60 GRACECHURCH STREET |
| Post Town | LONDON |
| Country | UNITED KINGDOM |
| Postcode | EC3V 0HR |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/06/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 02/09/2024 |
|---|---|
| Last Made Up Date | 19/08/2023 |
Return
| Next Due Date | 30/08/2016 |
|---|---|
| Last Made Up Date | 02/08/2015 |
Mortgages
| Number of Mortgage Charges | 5 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 5 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
Company Name History
Directors
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ISRAEL
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED STATES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ISRAEL
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ISRAEL
- Current Secretary
Connections
- MR YOAV KEREN
- MR JOHN EDWARD TAYLOR
BRANDSHIELD SYSTEMS PLC: Maps
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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