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All Information about:

                        
Name

Systems FOR Branding Limited

Address
Bank House
81 St Judes Road
Englefield Green
Egham
TW20 0DF
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
2 December 2018
End of VAT Registration
5 January 2024
Company Register Address Ground Floor Marlborough House
Englefield Green
N3 2SZ
Company No. 08597532 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 July 2022
Sector (SIC)18129 - Other printing
Company Register Statusactive
Previous Names
  • Bowhead (UK) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Brown, Ian Harry Status: Active Notified: 06/04/2016 Date of Birth: 12/1946 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Brown, Natalie Status: Ceased Notified: 01/01/2021 Ceased: 03/11/2021 Date of Birth: 06/1974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Exceed Nominees Limited Status: Ceased Notified: 05/07/2016 Ceased: 01/08/2019 Companies House Number: 04490598 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Brown, Ian Harry Englefield Green, United Kingdom Status: Active Notified: 04/07/2013 Date of Birth: 12/1946 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Exceed Cosec Services Limited, St. Judes Road, Englefield Green, Egham, Surrey, United Kingdom Status: Active Notified: 04/07/2013 Role: Secretary Nationality: British
    gb-flag GB Exceed Cosec Services Limited 81, St. Judes Road, Englefield Green, Egham, United Kingdom, TW20 0DF Status: Ceased Notified: 04/07/2013 Ceased: 01/03/2024 Role: Corporate-Secretary Companies House Number: 04419897