BRANDSHIELD SYSTEMS LIMITED
02956279 · Active · Ltd · 32 yrs · London
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Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Their confirmation statement is overdue (was due 2 Sept 2026).
Next accounts
30 Sept 2026
Next confirmation
2 Sept 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BRANDSHIELD SYSTEMS LIMITED
02956279Active· Ltd· England Wales· 1994-08-02Incorporated 1994-08-02Health 94/100 · Strong
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People intelligence
Active directors
4
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HARBER, Ben· SecretaryResigned 2025-05-27
- MOSCOVICI, Azriel· DirectorResigned 2024-08-18
- JONES, Paul· DirectorAppointed 2024-07-10
- SUBBIAH, Subramanian· DirectorAppointed 2024-07-10
JONES, Paul
Director
- Appointed
- 2024-07-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1965
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KEREN, Yoav
Director
- Appointed
- 2020-12-01
- Nationality
- Israeli
- Residence
- Israel
- Born
- 06/1972
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SUBBIAH, Subramanian
Director
- Appointed
- 2024-07-10
- Nationality
- American
- Residence
- United States
- Born
- 10/1961
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ZANTKEREN, Yuval
Director
- Appointed
- 2020-12-01
- Nationality
- Israeli
- Residence
- Israel
- Born
- 05/1972
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BIRKLE, Christopher William
Secretary
- Appointed
- 2008-06-04
- Resigned
- 2010-08-04
- Nationality
- British
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CLAYTON-GALE, Michael Austin
Secretary
- Appointed
- 1998-04-22
- Resigned
- 2001-11-13
- Nationality
- British
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DE VRIJ, Annabel Katherine
Secretary
- Appointed
- 2012-10-08
- Resigned
- 2014-07-01
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FRANKISS, Charles Clifford
Secretary
- Appointed
- 1997-08-11
- Resigned
- 1998-04-22
- Nationality
- British
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HAMMOND, Karen Mary
Secretary
- Appointed
- 2001-11-13
- Resigned
- 2003-02-05
- Nationality
- British
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HARBER, Ben
Secretary
- Appointed
- 2021-07-16
- Resigned
- 2025-05-27
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KIRBY, Brian John Farquhar
Secretary
- Appointed
- 1995-03-31
- Resigned
- 1997-04-30
- Nationality
- Canadian
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MOORE, Debbie
Nominee Secretary
- Appointed
- 1994-08-02
- Resigned
- 1994-08-02
- Nationality
- British
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PINO, Louisa Elizabeth
Secretary
- Appointed
- 2010-08-04
- Resigned
- 2012-10-08
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SMITH, Charles Geoffrey Gregory
Secretary
- Appointed
- 1994-08-02
- Resigned
- 1995-03-31
- Nationality
- British
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WEST, Natalina
Secretary
- Appointed
- 2018-01-01
- Resigned
- 2020-04-08
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WILSON, Kenneth
Secretary
- Appointed
- 1997-04-30
- Resigned
- 1997-08-11
- Nationality
- British
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CARGIL MANAGEMENT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2003-02-05
- Resigned
- 2008-06-04
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DERRINGTONS LIMITED
Corporate Secretary
- Appointed
- 2014-07-01
- Resigned
- 2018-01-01
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ORANA CORPORATE LLP
Corporate Secretary
- Appointed
- 2020-04-08
- Resigned
- 2021-07-16
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AMROLIA, Zarthustra Jal
Director
- Appointed
- 2020-12-01
- Resigned
- 2021-07-27
- Nationality
- British
- Residence
- England
- Born
- 05/1963
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BAINBRIDGE, Harold Anthony
Director
- Appointed
- 1997-12-18
- Resigned
- 2000-02-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1926
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BARBLETT, Alexander John
Director
- Appointed
- 2018-03-13
- Resigned
- 2020-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1967
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BARCLAY, Stephen John
Director
- Appointed
- 1994-08-02
- Resigned
- 1995-03-31
- Nationality
- British
- Residence
- England
- Born
- 04/1942
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BIRKLE, Christopher William
Director
- Appointed
- 2005-05-03
- Resigned
- 2012-10-31
- Nationality
- British
- Residence
- England
- Born
- 05/1966
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BROWN, Kevin Thomas
Nominee Director
- Appointed
- 1994-08-02
- Resigned
- 1994-08-02
- Nationality
- British
- Residence
- England
- Born
- 05/1958
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CLAYTON-GALE, Michael Austin
Director
- Appointed
- 1999-06-14
- Resigned
- 2001-11-13
- Nationality
- British
- Born
- 12/1955
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CLEVERLY, Christopher John, Dr
Director
- Appointed
- 2015-12-16
- Resigned
- 2016-09-15
- Nationality
- British
- Residence
- England
- Born
- 07/1967
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CUNNINGHAM BROWN, Kenneth Owen
Director
- Appointed
- 1998-10-29
- Resigned
- 1999-04-28
- Nationality
- British
- Born
- 05/1937
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ELLS, Christopher John
Director
- Appointed
- 2013-11-01
- Resigned
- 2018-03-12
- Nationality
- British
- Residence
- England
- Born
- 05/1949
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ELLS, Christopher John
Director
- Appointed
- 2000-03-01
- Resigned
- 2002-04-30
- Nationality
- Australian
- Born
- 05/1949
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FORRESTER, Rory
Director
- Appointed
- 2003-12-08
- Resigned
- 2008-10-27
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1941
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FRANKISS, Charles Clifford
Director
- Appointed
- 1997-08-11
- Resigned
- 1998-04-22
- Nationality
- British
- Residence
- England
- Born
- 05/1937
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FREEDMAN, Ravit
Director
- Appointed
- 2020-12-01
- Resigned
- 2023-10-02
- Nationality
- Israeli
- Residence
- Israel
- Born
- 04/1974
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GOULD, Jeffrey Norman
Director
- Appointed
- 1994-08-02
- Resigned
- 1995-03-31
- Nationality
- British
- Born
- 01/1944
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HENDY, Robin
Director
- Appointed
- 2004-09-13
- Resigned
- 2008-10-27
- Nationality
- British
- Residence
- England
- Born
- 05/1945
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HIGGINS, Anne Veronica
Director
- Appointed
- 1995-04-25
- Resigned
- 2007-01-23
- Nationality
- British
- Born
- 07/1941
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KERSHAW, Edward John, Lord
Director
- Appointed
- 1998-10-29
- Resigned
- 1999-04-28
- Nationality
- British
- Residence
- England
- Born
- 05/1936
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KIRBY, Brian John Farquhar
Director
- Appointed
- 1995-04-25
- Resigned
- 1997-04-30
- Nationality
- Canadian
- Born
- 05/1954
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KIRKHAM SANDY, Christopher
Director
- Appointed
- 1997-12-18
- Resigned
- 1998-10-29
- Nationality
- British
- Born
- 04/1949
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KODESH, Harel
Director
- Appointed
- 2021-07-27
- Resigned
- 2024-07-10
- Nationality
- American
- Residence
- United States
- Born
- 09/1958
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LAWLEY, Andrew Robin
Director
- Appointed
- 2018-12-20
- Resigned
- 2020-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1970
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LEGG, Konrad Patrick
Director
- Appointed
- 1999-07-08
- Resigned
- 2016-10-27
- Nationality
- British
- Residence
- England
- Born
- 04/1944
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MAYNARD, Jeremy Stephen Philip
Director
- Appointed
- 2008-10-31
- Resigned
- 2015-03-06
- Nationality
- British
- Residence
- England
- Born
- 08/1954
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MAYNARD, Jeremy Stephen Philip
Director
- Appointed
- 2003-02-07
- Resigned
- 2004-09-13
- Nationality
- British
- Born
- 08/1954
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MAYNARD, Jeremy Stephen Philip
Director
- Appointed
- 1995-03-31
- Resigned
- 1996-04-22
- Nationality
- British
- Born
- 08/1954
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MOORE, Debbie
Director
- Appointed
- 1994-08-02
- Resigned
- 1994-08-02
- Nationality
- British
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MOORES, Geoffrey
Director
- Appointed
- 1995-03-31
- Resigned
- 1998-04-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1947
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MOSCOVICI, Azriel
Director
- Appointed
- 2020-12-01
- Resigned
- 2024-08-18
- Nationality
- Israeli
- Residence
- Israel
- Born
- 03/1964
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OVADIA, David Craig
Director
- Appointed
- 2014-06-12
- Resigned
- 2016-10-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1948
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PARKER, Mark Edwin
Director
- Appointed
- 2013-03-28
- Resigned
- 2017-10-19
- Nationality
- British
- Residence
- England
- Born
- 04/1952
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ROONEY, Michael John Anthony
Director
- Appointed
- 1995-04-25
- Resigned
- 1998-12-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1948
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SCHAFFALITZKY DE MUCKADELL, Christian
Director
- Appointed
- 2017-04-12
- Resigned
- 2019-04-01
- Nationality
- Irish
- Residence
- Ireland
- Born
- 09/1953
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STOCKLEY, Bryan Alan
Director
- Appointed
- 2011-01-06
- Resigned
- 2014-06-12
- Nationality
- British
- Residence
- England
- Born
- 12/1958
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SUMMERS, Alistair Gerald
Director
- Appointed
- 2002-08-27
- Resigned
- 2008-10-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1965
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TAYLOR, John Edward
Director
- Appointed
- 2019-03-01
- Resigned
- 2024-07-10
- Nationality
- British
- Residence
- England
- Born
- 01/1972
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WILSON, Kenneth
Director
- Appointed
- 1997-04-30
- Resigned
- 1997-08-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1960
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WOOD, Charles Ainslie
Director
- Appointed
- 2017-09-25
- Resigned
- 2018-12-20
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 09/1974
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WOOLER, Derek Allan
Director
- Appointed
- 1997-12-18
- Resigned
- 1998-10-29
- Nationality
- British
- Born
- 07/1936
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