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DISGUISE SYSTEMS LIMITED

Active
09908649·incorporated 2015-12-09

DISGUISE SYSTEMS LIMITED is an active UK private limited company, incorporated on 9 December 2015 at Companies House (number 09908649; OpenRegistry canonical ID GB-09908649-disguise-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-12-09
Registered Address
HERMES HOUSE 88-89 BLACKFRIARS RD, SOUTH BANK, LONDON, SE1 8HA, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of DISGUISE SYSTEMS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-11. Next confirmation statement due 2026-11-25.

Mortgages and charges

10 charges recorded against the company at Companies House: 5 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

DISGUISE SYSTEMS LIMITED has 1 person with significant control on file:

  • Disguise Technologies Limited (England And Wales reg. 07937973). Notified 2017-11-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Chris Bryan Bird born 1972 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-11-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Matthew Eric Clark born 1974 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-11-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ashraf Nehru born 1972 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-11-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

DISGUISE SYSTEMS LIMITED has previously traded as:

  • D3 SYSTEMS LIMITED (until 2017-11-24)
  • D3 INNOVATION LIMITED (until 2016-01-06)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09908649.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.