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Nom

Concirrus LTD

Adresse
10 Devonshire Square
London
EC2M 4YP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Company Register Address The St Botolph Building, 138
London
EC3A 7AR
Société Numéro de Registre 07793895 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)62012 - Programmation informatique
Statut de Sociétéactive
Activité (Code NAF)63990 - Autres services d'information n.c.a.
Noms Précédents
  • Everything M2M LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Concirrus Holdings Limited Status: Active Notified: 06/03/2023 Companies House Number: 14684528 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Hollingworth, Craig Paul Status: Ceased Notified: 06/04/2016 Ceased: 16/06/2017 Date of Birth: 11/1971 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Touchstone Innovations Businesses Llp Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2020 Companies House Number: Oc333709 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Yeoman, Andrew James Status: Ceased Notified: 06/04/2016 Ceased: 16/06/2017 Date of Birth: 06/1964 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Clyde Secretaries Limited, London, United Kingdom Status: Active Notified: 14/03/2023 Role: Secretary Nationality: Other
    Silver, Jeffrey Alan Omaha, United States Status: Active Notified: 06/03/2023 Date of Birth: 10/1951 Occupation: Legal Adviser Role: Director Country of Residence: United States Nationality: American
    gb-flag GB Clyde Secretaries Limited Houndsditch, London, United Kingdom, EC3A 7AR Status: Ceased Notified: 14/03/2023 Ceased: 25/01/2024 Role: Corporate-Secretary Companies House Number: 02177318