Brandshield Systems Limited

DataGardener
live
Small

Brandshield Systems Limited

02956279•Private Limited With Share Capital

C/O Ampa Holdings Llp, Level 19, The Shard, London, SE19SG
Website02083170103

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

02/08/1994

Company Age

31 years

Directors

5

Employees

80

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Brandshield Systems Limited (02956279) is a private limited with share capital incorporated on 02/08/1994 (31 years old) and registered in london, SE19SG. The company operates under SIC code 64999 and is classified as Small.

Two shield investments plc is a company based out of london, united kingdom.

Private Limited With Share Capital
SIC: 64999
Small
Incorporated 02/08/1994
SE19SG
80 employees

Financial Overview

Total Assets

£5.96M

Liabilities

£7.43M

Net Assets

£-1.47M

Turnover

£7.59M

Cash

£2.88M

Key Metrics

80

Employees

5

Directors

134

Shareholders

Board of Directors

5
Y
yuval zantkeren
director
Y
yoav keren
director
P
paul jones
director
S
subramanian subbiah
director
P
paul jones
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-02-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-12-2025
Gazette Notice Compulsory
Category:Gazette
Date:02-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2025
Capital Alter Shares Consolidation
Category:Capital
Date:13-02-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-02-2025
Legacy
Category:Capital
Date:13-02-2025
Legacy
Category:Insolvency
Date:13-02-2025
Resolution
Category:Resolution
Date:13-02-2025
Capital Allotment Shares
Category:Capital
Date:13-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-01-2025
Capital Allotment Shares
Category:Capital
Date:07-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2024
Capital Allotment Shares
Category:Capital
Date:28-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2024
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:13-08-2024
Reregistration Public To Private Company
Category:Change Of Name
Date:13-08-2024
Re Registration Memorandum Articles
Category:Incorporation
Date:13-08-2024
Resolution
Category:Resolution
Date:13-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2024
Capital Allotment Shares
Category:Capital
Date:20-11-2023
Resolution
Category:Resolution
Date:01-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2023
Resolution
Category:Resolution
Date:01-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2023
Capital Allotment Shares
Category:Capital
Date:23-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2022
Resolution
Category:Resolution
Date:08-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2022
Capital Allotment Shares
Category:Capital
Date:31-05-2022
Capital Allotment Shares
Category:Capital
Date:08-02-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:01-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2021
Resolution
Category:Resolution
Date:28-07-2021
Resolution
Category:Resolution
Date:28-07-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2021
Capital Allotment Shares
Category:Capital
Date:21-06-2021
Capital Allotment Shares
Category:Capital
Date:21-06-2021
Capital Allotment Shares
Category:Capital
Date:21-06-2021
Capital Allotment Shares
Category:Capital
Date:21-06-2021
Capital Allotment Shares
Category:Capital
Date:21-06-2021
Capital Alter Shares Subdivision
Category:Capital
Date:07-12-2020
Capital Alter Shares Consolidation
Category:Capital
Date:07-12-2020
Memorandum Articles
Category:Incorporation
Date:07-12-2020
Resolution
Category:Resolution
Date:07-12-2020
Capital Allotment Shares
Category:Capital
Date:02-12-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2020
Resolution
Category:Resolution
Date:27-11-2020
Capital Allotment Shares
Category:Capital
Date:27-11-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:20-08-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:20-08-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:20-08-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:20-08-2020
Capital Allotment Shares
Category:Capital
Date:19-08-2020
Capital Allotment Shares
Category:Capital
Date:19-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2020
Capital Allotment Shares
Category:Capital
Date:23-04-2020
Capital Allotment Shares
Category:Capital
Date:23-04-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-04-2020
Resolution
Category:Resolution
Date:26-02-2020
Capital Allotment Shares
Category:Capital
Date:26-11-2019
Capital Allotment Shares
Category:Capital
Date:04-11-2019
Resolution
Category:Resolution
Date:08-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2019
Capital Allotment Shares
Category:Capital
Date:20-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2019
Capital Allotment Shares
Category:Capital
Date:02-08-2019
Capital Allotment Shares
Category:Capital
Date:31-07-2019
Capital Allotment Shares
Category:Capital
Date:31-07-2019
Capital Allotment Shares
Category:Capital
Date:15-07-2019
Resolution
Category:Resolution
Date:11-07-2019
Capital Allotment Shares
Category:Capital
Date:18-04-2019
Capital Allotment Shares
Category:Capital
Date:18-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2019
Resolution
Category:Resolution
Date:08-01-2019
Resolution
Category:Resolution
Date:03-12-2018
Resolution
Category:Resolution
Date:07-08-2018

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date30/09/2025
Filing Date25/01/2025
Latest Accounts31/12/2023

Trading Addresses

6Th Floor, Allianz House, 60 Gracechurch Street, London, EC3V0HR
C/O Ampa Holdings Llp, Level 19, The Shard, London, Se1 9Sg, SE19SGRegistered

Related Companies

2
community social investment limited
live
numis securities limited
live

Contact

02083170103
twoshields.co.uk
C/O Ampa Holdings Llp, Level 19, The Shard, London, SE19SG