TOTAL BRAND SECURITY LIMITED
LONDON

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Company number 07469574
Status Active
Incorporation Date 14 December 2010
Company Type Private Limited Company
Address SUITE B 29, HARLEY STREET, LONDON, W1G 9QR
Home Country United Kingdom
Nature of Business 20302 - Manufacture of printing ink, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 10 January 2017 with no updates; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TOTAL BRAND SECURITY LIMITED are www.totalbrandsecurity.co.uk, and www.total-brand-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Total Brand Security Limited is a Private Limited Company. The company registration number is 07469574. Total Brand Security Limited has been working since 14 December 2010. The present status of the company is Active. The registered address of Total Brand Security Limited is Suite B 29 Harley Street London W1g 9qr. . FINN, Roger Stirling is a Director of the company. SIMMONS, Adrian Paul is a Director of the company. Secretary JOACHIM, Julia has been resigned. Director SCHERF, Jacob has been resigned. The company operates in "Manufacture of printing ink".


Current Directors

Director
FINN, Roger Stirling
Appointed Date: 01 May 2016
74 years old
Director
SIMMONS, Adrian Paul
Appointed Date: 14 December 2010
65 years old

Resigned Directors

Secretary
JOACHIM, Julia
Resigned: 09 July 2014
Appointed Date: 18 April 2011
Director
SCHERF, Jacob
Resigned: 24 May 2011
Appointed Date: 14 December 2010
64 years old

Persons With Significant Control

Mr Adrian Paul Simmons
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

TOTAL BRAND SECURITY LIMITED Events

10 Jan 2017
Confirmation statement made on 10 January 2017 with no updates
10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 May 2016
Director's details changed for Roger Stirling Finn on 1 May 2016
01 May 2016
Director's details changed for Roger Stirling Finn on 1 May 2016
...
... and 15 more events
27 May 2011
Annual return made up to 27 May 2011 with full list of shareholders
24 May 2011
Termination of appointment of Jacob Scherf as a director
19 Apr 2011
Termination of appointment of Jacob Scherf as a director
19 Apr 2011
Appointment of Mrs Julia Joachim as a secretary
14 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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