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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 10 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 (8 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2026
  • Due by 31 December 2026 (12 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2025 (2 months ago)
  • Next confirmation dated 14 October 2026
  • Due by 28 October 2026 (10 months remaining)

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