BRAND EMBASSY LTD
Active - Accounts Filed
General Information
NAME
BRAND EMBASSY LTD
COMPANY NUMBER
07814317
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
18/10/2011
(13 years and 1 months old)
WEBSITE
www.brandembassy.com
CONFIRMATION STATEMENT MADE UP TO
20/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
SOUTHAMPTON
SO30 2ZP
Telephone: 02030954966
TPS: No
Tollbar Way
Hedge End
SOUTHAMPTON
SO30 2ZP
Telephone: 30954966
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NICE SYSTEMS UK LIMITED | Active - Accounts Filed | View Report |
| BRAND EMBASSY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 27/09/2024 | Paul Jarman (925961617) has left the board |
| 03/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRAND EMBASSY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRAND EMBASSY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/05/2019 - Present (5 years and 7 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/10/2022 - Present (2 years and 2 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
18/10/2011 - 28/08/2012 (10 months) Born in Apr 1982 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
18/10/2011 - 16/05/2019 (7 years and 6 months) Born in May 1982 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
15/10/2013 - 16/05/2019 (5 years and 7 months) Born in Nov 1991 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NICE LTD | N/A | N/A |
| ACTIMIZE UK LIMITED | Active - Accounts Filed | View Report |
| NEXIDIA INC | N/A | N/A |
| NICE SWITZERLAND AG | N/A | N/A |
| NICE SYSTEMS UK LIMITED | Active - Accounts Filed | View Report |
| BRAND EMBASSY LTD | Active - Accounts Filed | View Report |
| NICE SYSTEMS TECHNOLOGIES UK LIMITED | Active - Accounts Filed | View Report |
| RIVER PROJECTS INTERNATIONAL LIMITED | Non-Trading | View Report |
| SIRA DEFENCE & SECURITY LIMITED | Company is dissolved | View Report |
| NICE TECHNOLOGIES LIMITED | N/A | N/A |
| NICE SYSTEMS ASSET MANAGEMENT LLC | N/A | N/A |
| NICE SYSTEMS UK FINANCE LIMITED | Active - Accounts Filed | View Report |
| NICE SYSTEMS INC | N/A | N/A |
| NICE SYSTEMS US FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 27/09/2024 | Paul Jarman (925961617) has left the board |
| 03/09/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 19/11/2022 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Board Member Darren John Rushworth (930105902) Appointed |
| 13/10/2022 | Suzanne Louise Joyce-Phillips (929252092) has left the board |
| 13/10/2022 | Suzanne Louise Joyce-Phillips (929911719) has left the board |
| 18/08/2022 | New Company Secretary Suzanne Louise Joyce-Phillips (929911719) Appointed |
| 05/08/2022 | New Accounts filed |
| 10/03/2022 | New Confirmation Statement filed |
| 09/03/2022 | Dan Rhodes (925961665) has left the board |
| 09/03/2022 | New Board Member Suzanne Louise Joyce-Phillips (929252092) Appointed |
| 16/06/2021 | New Accounts filed |
| 22/09/2020 | New Confirmation Statement filed |
| 08/09/2019 | New Confirmation Statement filed |
| 25/07/2019 | New Accounts filed |
| 20/06/2019 | New Board Member Paul Jarman (925961617) Appointed |
| 20/06/2019 | Change in Reg. Office |
| 20/06/2019 | New Board Member Mary Beth Gaspich (925961648) Appointed |
| 20/06/2019 | New Company Secretary Dan Rhodes (925961665) Appointed |
| 20/06/2019 | Vit Horky (916387062) has left the board |
| 23/08/2018 | New Confirmation Statement filed |
| 28/04/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 25/10/2017 | New Accounts filed |
| 27/10/2016 | New Annual Return filed |
| 02/09/2016 | New Accounts filed |
| 05/11/2015 | New Annual Return filed |
| 05/08/2015 | New Accounts filed |
| 08/11/2014 | New Annual Return filed |
| 04/07/2014 | New Accounts filed |
| 20/06/2014 | New Annual Return filed |
| 20/12/2013 | Damian Brhel (918212231) has left the board |
| 21/10/2013 | New Annual Return filed |
| 17/10/2013 | New Board Member Damian Brhel (918212231) Appointed |
| 20/07/2013 | New Accounts filed |
| 16/01/2013 | Change in Reg. Office |
| 06/12/2012 | Change in Reg. Office |
| 12/10/2012 | New Annual Return filed |
| 09/10/2012 | Martin Jezek (916387064) has left the board |
| 09/10/2012 | Damian Brhel (916387063) has left the board |
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