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Nom

Visual Technology Services LTD
Adresse
89 Springfield Road
Windsor
Berkshire
SL4 3PR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Visual Technology Services Limited
Company Register Address 11th Floor, Two Snowhill
Birmingham
B4 6WR
Société Numéro de Registre 04658374 Show on Companies House
Accountssmall
last accounts made up to 30 avril 2022
Activité (Code NAF)62011 - Programmation informatique
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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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 (3)

Source: Companies House
gb-flag GB Apryse Software Corp. Status: Active Notified: 19/03/2021 Companies House Number: N/A Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Curington, Ian John Status: Ceased Notified: 06/04/2016 Ceased: 19/03/2021 Date of Birth: 06/1954 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    O'Connor, Dan Status: Ceased Notified: 06/04/2016 Ceased: 19/03/2021 Date of Birth: 01/1950 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Hobkirk, Michael Birmingham, England Status: Active Notified: 19/03/2021 Role: Secretary
    Saunders, Ken Austin, United States Status: Active Notified: 19/05/2023 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American
    Smirnow, Cassidy Denver C0 80209, United States Status: Active Notified: 01/04/2022 Date of Birth: 08/1973 Occupation: Chief Executive Ofier Role: Director Country of Residence: United States Nationality: American
    Martins, Joel Hudson Wi 54016, United States Status: Ceased Notified: 01/04/2022 Ceased: 19/05/2023 Date of Birth: 02/1978 Occupation: Chief Technology Officer Role: Director Country of Residence: United States Nationality: American