CSC BRAND PROTECTION LIMITED - LONDON


Company Profile Company Filings

Overview

CSC BRAND PROTECTION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CSC BRAND PROTECTION LIMITED was incorporated 24 years ago on 08/11/1999 and has the registered number: 03872790. The accounts status is FULL and accounts are next due on 30/09/2024.

CSC BRAND PROTECTION LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O CORPORATION SERVICE COMPANY (UK) LIMITED, 5 CHURCHILL PLACE
LONDON
E14 5HU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NETNAMES BRAND PROTECTION LIMITED (until 31/07/2020)
ENVISIONAL LIMITED (until 16/01/2013)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL RICHARD ASHWORTH Aug 1968 British Director 2017-02-20 CURRENT
MR JAMES ALLEN STOLTZFUS Apr 1967 American Director 2016-07-29 CURRENT
MR RAJESH PRABHUDAS NAGEVADIA Mar 1964 British Director 2007-07-10 UNTIL 2012-08-07 RESIGNED
ELDON ALLISON Feb 1948 Irish Secretary 2000-06-30 UNTIL 2006-09-01 RESIGNED
MR PAUL JOHN GREENSMITH Secretary 2012-08-07 UNTIL 2016-07-29 RESIGNED
MR RAJESH PRABHUDAS NAGEVADIA Mar 1964 British Secretary 2007-07-10 UNTIL 2012-08-07 RESIGNED
JOHN ROEBUCK Feb 1960 British Secretary 2006-09-01 UNTIL 2007-07-10 RESIGNED
DEMIS HASSABIS Director 1999-11-08 UNTIL 2006-03-16 RESIGNED
MR GEOFFREY ALAN WICKS Jun 1949 British Director 2007-07-10 UNTIL 2012-02-03 RESIGNED
MICHAEL WHEATLEY Apr 1955 British Director 2005-12-13 UNTIL 2007-07-10 RESIGNED
CHRISTOPHER SWANNACK Jun 1971 British Director 1999-11-08 UNTIL 2006-03-31 RESIGNED
MR JONATHAN ROBINSON Dec 1965 British Director 2007-07-10 UNTIL 2009-06-05 RESIGNED
MR THOMAS CHARLES PORTH Dec 1961 American Director 2016-07-29 UNTIL 2020-05-15 RESIGNED
ONLINE NOMINEES LIMITED Corporate Director 1999-11-08 UNTIL 1999-11-08 RESIGNED
MR GARY WILLIAM MCILRAITH Sep 1964 British Director 2012-02-03 UNTIL 2016-07-29 RESIGNED
MR BRIAN LAWRENCE EARLE Dec 1953 British Director 2001-01-15 UNTIL 2003-11-14 RESIGNED
MR PAUL JOHN GREENSMITH Dec 1967 British Director 2012-08-07 UNTIL 2016-07-29 RESIGNED
NICHOLAS GIBSON Jul 1972 British Director 1999-11-08 UNTIL 2000-11-08 RESIGNED
BENJAMIN COPPIN Nov 1973 British Director 1999-11-08 UNTIL 2007-07-10 RESIGNED
SCOTT BOOCOCK Sep 1968 British Director 2001-04-26 UNTIL 2002-07-24 RESIGNED
MR STEWART JEFFREY BLOCK Apr 1946 British Director 2000-07-24 UNTIL 2006-03-16 RESIGNED
MR CHRISTOPHER RICHARD BARLAS Jul 1947 British Director 2000-07-24 UNTIL 2002-03-21 RESIGNED
ELDON ALLISON Feb 1948 Irish Director 2001-04-26 UNTIL 2001-11-26 RESIGNED
ONLINE CORPORATE SECRETARIES LIMITED Corporate Secretary 1999-11-08 UNTIL 1999-11-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Netnames Holdings Limited 2022-02-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Netnames Brand Protection Holdings Limited 2016-04-06 - 2022-02-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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