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DISGUISE SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Disguise Systems Limited. The company was founded 9 years ago and was given the registration number 09908649. The firm's registered office is in LONDON. You can find them at Hermes House 88-89 Blackfriars Rd, South Bank, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DISGUISE SYSTEMS LIMITED
Company Number:09908649
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Hermes House 88-89 Blackfriars Rd, South Bank, London, United Kingdom, SE1 8HA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hermes House, 88-89 Blackfriars Rd, South Bank, London, United Kingdom, SE1 8HA

Director10 November 2017Active
Hermes House, 88-89 Blackfriars Rd, South Bank, London, United Kingdom, SE1 8HA

Director03 August 2020Active
C/O Shelley Stock Hutter Llp, 1st Floor, 7 - 10 Chandos Street, London, United Kingdom, W1G 9DQ

Director09 December 2015Active
C/O Shelley Stock Hutter Llp, 1st Floor, 7 - 10 Chandos Street, London, United Kingdom, W1G 9DQ

Director09 December 2015Active
Hermes House, 88-89 Blackfriars Rd, South Bank, London, United Kingdom, SE1 8HA

Director24 July 2018Active
Hermes House, 88-89 Blackfriars Rd, South Bank, London, United Kingdom, SE1 8HA

Director09 December 2015Active

People with Significant Control

Disguise Technologies Limited
Notified on:10 November 2017
Status:Active
Country of residence:United Kingdom
Address:Hermes House, 88-89 Blackfriars Rd, London, United Kingdom, SE1 8HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Chris Bryan Bird
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:United Kingdom
Address:C/O Shelley Stock Hutter Llp, 1st Floor, London, United Kingdom, W1G 9DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew Eric Clark
Notified on:06 April 2016
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:United Kingdom
Address:C/O Shelley Stock Hutter Llp, 1st Floor, London, United Kingdom, W1G 9DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ashraf Nehru
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:United Kingdom
Address:C/O Shelley Stock Hutter Llp, 1st Floor, London, United Kingdom, W1G 9DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2025 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2026
  • Due by 31 December 2026 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 year ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (0 months remaining)

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