Disguise Systems Limited LONDON


Founded in 2015, Disguise Systems, classified under reg no. 09908649 is an active company. Currently registered at Unit C&d SE1 1PP, London the company has been in the business for four years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2018-12-31. Since 2017-11-24 Disguise Systems Limited is no longer carrying the name D3 Systems.

The company has 3 directors, namely Paul H., Fernando K. and Ashraf N.. Of them, Ashraf N. has been with the company the longest, being appointed on 9 December 2015 and Paul H. has been with the company for the least time - from 24 July 2018. As of 8 December 2019, there were 2 ex directors - Christopher B., Matthew C. and others listed below. There were no ex secretaries.

Disguise Systems Limited Address / Contact

Office Address Unit C&d
Office Address2 127 Great Suffolk Street
Town London
Post code SE1 1PP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09908649
Date of Incorporation Wed, 9th Dec 2015
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 4 years old
Account next due date Wed, 30th Sep 2020 (297 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Mon, 23rd Dec 2019 (2019-12-23)
Last confirmation statement dated Sun, 9th Dec 2018

Company staff

Paul H.

Position: Director

Appointed: 24 July 2018

Fernando K.

Position: Director

Appointed: 10 November 2017

Ashraf N.

Position: Director

Appointed: 09 December 2015

Christopher B.

Position: Director

Appointed: 09 December 2015

Resigned: 10 November 2017

Matthew C.

Position: Director

Appointed: 09 December 2015

Resigned: 10 November 2017

People with significant control

The list of persons with significant control who own or have control over the company consists of 4 names. As we researched, there is Disguise Technologies Limited from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Chris B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Matthew C., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Disguise Technologies Limited

C/O Shelley Stock Hutter Llp 1st Floor 7 - 10 Chandos Street, London, W1G 9DQ, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Registrar Of Companies For England And Wales
Registration number 07937973
Notified on 10 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Chris B.

Notified on 6 April 2016
Ceased on 10 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Matthew C.

Notified on 6 April 2016
Ceased on 10 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Ashraf N.

Notified on 6 April 2016
Ceased on 10 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

D3 Systems November 24, 2017
D3 Innovation January 6, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-31
Net Worth150
Balance Sheet
Current Assets150
Reserves/Capital
Called Up Share Capital150
Shareholder Funds150
Other
Net Assets Liability Excluding Pension Asset Liability150
Number Shares Allotted150
Par Value Share1
Share Capital Allotted Called Up Paid150

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Memorandum and Articles of Association
filed on: 26th, September 2019
Free Download (20 pages)

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