DISGUISE SYSTEMS LIMITED

Key Data

Status

Active

Company No.

09908649

Incorporation date

09/12/2015

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/2015)

23/12/2025

Full accounts made up to 2024-12-31

View PDF (41 pages)

11/11/2025

Confirmation statement made on 2025-11-11 with no updates

View PDF (3 pages)

10/04/2025

Part of the property or undertaking has been released and no longer forms part of charge 099086490006

View PDF (1 pages)

10/04/2025

Part of the property or undertaking has been released and no longer forms part of charge 099086490009

View PDF (1 pages)

09/12/2024

Confirmation statement made on 2024-12-09 with no updates

View PDF (3 pages)

05/12/2024

Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford GU1 4HD England to Bdo Llp, First Floor North Bottle Works the Bars Guildford Surrey GU1 4LP

View PDF (1 pages)

11/09/2024

Full accounts made up to 2023-12-31

View PDF (39 pages)

18/12/2023

Confirmation statement made on 2023-12-09 with no updates

View PDF (3 pages)

16/12/2023

Full accounts made up to 2022-12-31

View PDF (38 pages)

28/12/2022

Change of details for Disguise Technologies Limited as a person with significant control on 2020-02-01

View PDF (2 pages)

23/12/2022

Director's details changed for Mr Fernando Miguel Kufer on 2022-01-06

View PDF (2 pages)

23/12/2022

Director's details changed for Mr Ryan Sklar on 2021-07-01

View PDF (2 pages)

23/12/2022

Confirmation statement made on 2022-12-09 with no updates

View PDF (3 pages)

16/12/2022

Registration of charge 099086490008, created on 2022-12-14

View PDF (28 pages)

16/12/2022

Registration of charge 099086490009, created on 2022-12-14

View PDF (69 pages)

21/09/2022

Full accounts made up to 2021-12-31

View PDF (40 pages)

24/12/2021

Full accounts made up to 2020-12-31

View PDF (37 pages)

21/12/2021

Confirmation statement made on 2021-12-09 with no updates

View PDF (3 pages)

14/07/2021

Registration of charge 099086490007, created on 2021-07-08

View PDF (28 pages)

04/06/2021

Registration of charge 099086490006, created on 2021-05-28

View PDF (66 pages)

11/03/2021

Termination of appointment of Ashraf Nehru as a director on 2021-03-08

View PDF (1 pages)

09/03/2021

Satisfaction of charge 099086490005 in full

View PDF (1 pages)

09/03/2021

Satisfaction of charge 099086490003 in full

View PDF (1 pages)

09/03/2021

Satisfaction of charge 099086490004 in full

View PDF (1 pages)

09/03/2021

Satisfaction of charge 099086490002 in full

View PDF (1 pages)

12/02/2021

Confirmation statement made on 2020-12-09 with no updates

View PDF (3 pages)

17/12/2020

Full accounts made up to 2019-12-31

View PDF (36 pages)

03/09/2020

Registration of charge 099086490005, created on 2020-09-01

View PDF (9 pages)

04/08/2020

Termination of appointment of Paul Neville Hunt as a director on 2020-08-03

View PDF (1 pages)

04/08/2020

Appointment of Mr Ryan Sklar as a director on 2020-08-03

View PDF (2 pages)

14/05/2020

Registration of charge 099086490004, created on 2020-05-05

View PDF (9 pages)

03/02/2020

Change of details for Disguise Technologies Limited as a person with significant control on 2020-02-01

View PDF (2 pages)

03/02/2020

Registered office address changed from Unit C&D 127 Great Suffolk Street London SE1 1PP United Kingdom to Hermes House 88-89 Blackfriars Rd South Bank London SE1 8HA on 2020-02-03

View PDF (1 pages)

23/12/2019

Confirmation statement made on 2019-12-09 with no updates

View PDF (3 pages)

26/09/2019

Memorandum and Articles of Association

View PDF (20 pages)

12/09/2019

Resolutions

View PDF (2 pages)

30/08/2019

Full accounts made up to 2018-12-31

View PDF (29 pages)

28/08/2019

Registration of charge 099086490003, created on 2019-08-27

View PDF (37 pages)

27/02/2019

Registration of charge 099086490002, created on 2019-02-25

View PDF (23 pages)

10/12/2018

Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford GU1 4HD

View PDF (1 pages)

10/12/2018

Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford GU1 4HD

View PDF (1 pages)

10/12/2018

Director's details changed for Mr Paul Neville Hunt on 2018-07-24

View PDF (2 pages)

10/12/2018

Confirmation statement made on 2018-12-09 with no updates

View PDF (3 pages)

10/12/2018

Change of details for D3 Technologies Limited as a person with significant control on 2017-11-24

View PDF (2 pages)

20/09/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

13/09/2018

Appointment of Paul Neville Hunt as a director on 2018-07-24

View PDF (2 pages)

05/02/2018

Registered office address changed from C/O Shelley Stock Hutter Llp 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom to Unit C&D 127 Great Suffolk Street London SE1 1PP on 2018-02-05

View PDF (1 pages)

19/12/2017

Confirmation statement made on 2017-12-09 with updates

View PDF (5 pages)

24/11/2017

Resolutions

View PDF (3 pages)

17/11/2017

Notification of D3 Technologies Limited as a person with significant control on 2017-11-10

View PDF (2 pages)

17/11/2017

Cessation of Matthew Eric Clark as a person with significant control on 2017-11-10

View PDF (1 pages)

17/11/2017

Cessation of Ashraf Nehru as a person with significant control on 2017-11-10

View PDF (1 pages)

17/11/2017

Cessation of Chris Bryan Bird as a person with significant control on 2017-11-10

View PDF (1 pages)

17/11/2017

Appointment of Mr Fernando Miguel Kufer as a director on 2017-11-10

View PDF (2 pages)

16/11/2017

Termination of appointment of Matthew Eric Clark as a director on 2017-11-10

View PDF (1 pages)

16/11/2017

Termination of appointment of Christopher Bryan Bird as a director on 2017-11-10

View PDF (1 pages)

16/11/2017

Termination of appointment of Matthew Eric Clark as a director on 2017-11-10

View PDF (1 pages)

24/08/2017

Amended total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

09/08/2017

Statement of capital following an allotment of shares on 2017-07-18

View PDF (4 pages)

06/06/2017

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

06/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

23/05/2017

Satisfaction of charge 099086490001 in full

View PDF (1 pages)

16/03/2017

Current accounting period shortened from 2016-12-31 to 2015-12-31

View PDF (1 pages)

20/12/2016

Confirmation statement made on 2016-12-09 with updates

View PDF (8 pages)

24/02/2016

Registration of charge 099086490001, created on 2016-02-24

View PDF (23 pages)

06/01/2016

Certificate of change of name

View PDF (2 pages)

06/01/2016

Change of name notice

View PDF (2 pages)

09/12/2015

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sklar, Ryan	Director	03/08/2020 - Present	9
Kufer, Fernando Miguel	Director	10/11/2017 - Present	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About DISGUISE SYSTEMS LIMITED

DISGUISE SYSTEMS LIMITED is an(a) Active company incorporated on 09/12/2015 with the registered office located at Hermes House 88-89 Blackfriars Rd, South Bank, London SE1 8HA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DISGUISE SYSTEMS LIMITED?

DISGUISE SYSTEMS LIMITED is currently Active. It was registered on 09/12/2015 .

Where is DISGUISE SYSTEMS LIMITED located?

DISGUISE SYSTEMS LIMITED is registered at Hermes House 88-89 Blackfriars Rd, South Bank, London SE1 8HA.

What does DISGUISE SYSTEMS LIMITED do?

DISGUISE SYSTEMS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DISGUISE SYSTEMS LIMITED?

The latest filing was on 23/12/2025: Full accounts made up to 2024-12-31.