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Jméno

Systems FOR Branding Limited

Adresa
Bank House
81 St Judes Road
Englefield Green
Egham
TW20 0DF
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
2. prosinec 2018
End of VAT Registration
5. leden 2024
Company Register Address Ground Floor Marlborough House
Englefield Green
N3 2SZ
Company No. 08597532 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. červenec 2022
Sector (SIC)18129 Printing n.e.c.
Company Register Statusactive
Previous Names
  • Bowhead (UK) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Brown, Ian Harry Status: Active Notified: 06/04/2016 Date of Birth: 12/1946 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Brown, Natalie Status: Ceased Notified: 01/01/2021 Ceased: 03/11/2021 Date of Birth: 06/1974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Exceed Nominees Limited Status: Ceased Notified: 05/07/2016 Ceased: 01/08/2019 Companies House Number: 04490598 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Brown, Ian Harry Englefield Green, United Kingdom Status: Active Notified: 04/07/2013 Date of Birth: 12/1946 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Brown, Ian Harry, Mr. London, United Kingdom Status: Active Notified: 04/07/2013 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Exceed Cosec Services Limited, St. Judes Road, Englefield Green, Egham, Surrey, United Kingdom Status: Active Notified: 04/07/2013 Role: Secretary Nationality: British
    gb-flag GB Exceed Cosec Services Limited 81, St. Judes Road, Englefield Green, Egham, United Kingdom, TW20 0DF Status: Ceased Notified: 04/07/2013 Ceased: 01/03/2024 Role: Corporate-Secretary Companies House Number: 04419897