BRAND SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBRAND SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03118739
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRAND SYSTEMS LIMITED?

    • Repair of electrical equipment (33140) / Manufacturing

    Where is BRAND SYSTEMS LIMITED located?

    Registered Office Address
    26 Clifton Road
    Watford
    WD18 0DH Herts
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRAND SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for BRAND SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Mar 31, 2021

    6 pagesAA

    Previous accounting period extended from Nov 30, 2020 to Mar 31, 2021

    1 pagesAA01

    Confirmation statement made on Jul 03, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    6 pagesAA

    Confirmation statement made on Jul 03, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 03, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    6 pagesAA

    Confirmation statement made on Jul 03, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    6 pagesAA

    Total exemption small company accounts made up to Nov 30, 2016

    7 pagesAA

    Change of details for Mr Jawaid Ahmed Akhtar as a person with significant control on Jul 03, 2017

    2 pagesPSC04

    Cessation of Fozia Ahmed Akhtar as a person with significant control on Jul 03, 2017

    1 pagesPSC07

    Confirmation statement made on Jul 03, 2017 with updates

    4 pagesCS01

    Termination of appointment of Fozia Ahmed Akhtar as a secretary on Jul 03, 2017

    1 pagesTM02

    Confirmation statement made on Oct 26, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    7 pagesAA

    Annual return made up to Oct 26, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2015

    Statement of capital on Nov 24, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    7 pagesAA

    Annual return made up to Oct 26, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2014

    Statement of capital on Nov 18, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    7 pagesAA

    Annual return made up to Oct 26, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2013

    Statement of capital on Nov 19, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Nov 30, 2012

    7 pagesAA

    Who are the officers of BRAND SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AKHTAR, Jawaid Ahmed
    26 Clifton Road
    WD18 0DH Watford
    Herts
    Director
    26 Clifton Road
    WD18 0DH Watford
    Herts
    United KingdomBritishElectronics Engineer45340920003
    AKHTAR, Fozia Ahmed
    26 Clifton Road
    WD18 0DH Watford
    Herts
    Secretary
    26 Clifton Road
    WD18 0DH Watford
    Herts
    BritishCompany Secretary45339930003
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Who are the persons with significant control of BRAND SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Fozia Ahmed Akhtar
    Clifton Road
    WD18 0DH Watford
    26
    England
    Oct 26, 2016
    Clifton Road
    WD18 0DH Watford
    26
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jawaid Ahmed Akhtar
    Clifton Road
    WD18 0DH Watford
    26
    England
    Oct 26, 2016
    Clifton Road
    WD18 0DH Watford
    26
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0