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 8 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 Information	Role	Appointed	Status
Hermes House, 88-89 Blackfriars Rd, South Bank, London, United Kingdom, SE1 8HA	Director	10 November 2017	Active
Hermes House, 88-89 Blackfriars Rd, South Bank, London, United Kingdom, SE1 8HA	Director	03 August 2020	Active
C/O Shelley Stock Hutter Llp, 1st Floor, 7 - 10 Chandos Street, London, United Kingdom, W1G 9DQ	Director	09 December 2015	Active
C/O Shelley Stock Hutter Llp, 1st Floor, 7 - 10 Chandos Street, London, United Kingdom, W1G 9DQ	Director	09 December 2015	Active
Hermes House, 88-89 Blackfriars Rd, South Bank, London, United Kingdom, SE1 8HA	Director	24 July 2018	Active
Hermes House, 88-89 Blackfriars Rd, South Bank, London, United Kingdom, SE1 8HA	Director	09 December 2015	Active

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

DISGUISE SYSTEMS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement