Company number 06720768
Status Active
Incorporation Date 10 October 2008
Company Type Private Limited Company
Address COMMUNICATIONS HOUSE, 26 YORK STREET, LONDON, W1U 6PZ
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
GBP 1
. The most likely internet sites of BRANDSECURE LIMITED are www.brandsecure.co.uk, and www.brandsecure.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Brandsecure Limited is a Private Limited Company.
The company registration number is 06720768. Brandsecure Limited has been working since 10 October 2008.
The present status of the company is Active. The registered address of Brandsecure Limited is Communications House 26 York Street London W1u 6pz. . CONDREA, Anca-Maria is a Director of the company. OLIVIER, Candice is a Director of the company. Director MCNAUGHTON, Kate has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".
Current Directors
Resigned Directors
Director
MCNAUGHTON, Kate
Resigned: 09 April 2012
Appointed Date: 18 December 2008
49 years old
Persons With Significant Control
Mrs Candice Olivier
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
BRANDSECURE LIMITED Events
03 Nov 2016
Confirmation statement made on 3 November 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
16 Jul 2015
Total exemption small company accounts made up to 31 October 2014
19 Oct 2014
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-19
...
... and 12 more events
04 Nov 2009
Director's details changed for Candice Olivier on 10 October 2009
04 Nov 2009
Director's details changed for Kate Mcnaughton on 10 October 2009
22 Dec 2008
Director appointed kate mcnaughton
13 Oct 2008
Registered office changed on 13/10/2008 from communications house 25 york street london W1U 6PZ united kingdom
10 Oct 2008
Incorporation