DISGUISE SYSTEMS LIMITED
is not in process of liquidation on Jun 1, 2024
Private limited company
United Kingdom • 09 Dec 2015 (9 years ago)
Summary
- D3 SYSTEMS LIMITED
- D3 INNOVATION LIMITED
- Active
United Kingdom
09908649- Primary:
- #8299 - Other business support service activities n.e.c.
Affiliates
United Kingdom
Contact details
Officers
United Kingdom
Person with significant control
Appointed on06 Apr 2016
Resigned on10 Nov 2017
Country of residenceUnited Kingdom
United Kingdom
Director
Appointed on10 Nov 2017
Country of residenceUnited Kingdom
Events
Old value
Name changeD3 SYSTEMS LIMITED
Name changeD3 INNOVATION LIMITED
Additional data
- First accounts made up to31 Dec 2023
due by 30 Sep 2024 - Last accounts made up to31 Dec 2022
- CategoryFULL
- Next statement date09 Dec 2024
due by 23 Dec 2024 - Last statement dated09 Dec 2023
- Next returns datedue by 06 Jan 2017
- Charges10
- Outstanding5
- Satisfied5
Related companies by address
United Kingdom
UNITED KINGDOM, LONDON, HERMES HOUSE 88-89 BLACKFRIARS RD, SOUTH BANK, SE1 8HA
DISGUISE EMEA LIMITEDDISGUISE TECHNOLOGIES LIMITEDRelated companies by officers
United Kingdom
Director
BUTTERFLY MIDCO LIMITEDNEW LEAF TOPCO LIMITEDDISGUISE TECHNOLOGIES LIMITEDNEW LEAF BIDCO LIMITEDBUTTERFLY BIDCO LIMITEDDISGUISE EMEA LIMITEDBUTTERFLY TOPCO LIMITEDUnited Kingdom
Director
BUTTERFLY MIDCO LIMITEDNEW LEAF TOPCO LIMITEDDISGUISE TECHNOLOGIES LIMITED38 BROMLEY ROAD FREEHOLD LIMITEDNEW LEAF BIDCO LIMITEDBUTTERFLY BIDCO LIMITEDDISGUISE EMEA LIMITEDBUTTERFLY TOPCO LIMITEDUnited Kingdom
Person with significant control
NEW LEAF TOPCO LIMITEDDISGUISE TECHNOLOGIES LIMITEDUNITED VISUAL ARTISTS LIMITEDD3 INNOVATION LLPFrequently asked questions
Where is DISGUISE SYSTEMS LIMITED's headquarters?
DISGUISE SYSTEMS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, HERMES HOUSE 88-89 BLACKFRIARS RD, SOUTH BANK, SE1 8HA
What is DISGUISE SYSTEMS LIMITED's industry?
DISGUISE SYSTEMS LIMITED is in the industry of Other business support service activities n.e.c.
What year was DISGUISE SYSTEMS LIMITED started?
DISGUISE SYSTEMS LIMITED was started in 2015
Sources: Companies House
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