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Nom

Crosslink Technology Holdings Limited

Adresse
Victoria Works
Thrumpton Lane
Retford
DN22 6HH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11711299 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Project Pilot Bidco Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Northern Engineering Uk Limited Status: Active Notified: 23/12/2019 Companies House Number: 05740960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Harris, Craig Andrew Status: Ceased Notified: 18/12/2018 Ceased: 23/12/2019 Date of Birth: 12/1969 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%
  • Hill, James Robert Status: Ceased Notified: 04/12/2018 Ceased: 31/07/2019 Date of Birth: 09/1978 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Bailey, Daniel Philip Retford, Nottinghamshire, England Status: Active Notified: 08/12/2020 Date of Birth: 06/1976 Occupation: Company Executive Role: Director Country of Residence: England Nationality: British
    Beare, David Jonathan Elliott Dinnington, Sheffield, England Status: Active Notified: 23/12/2019 Date of Birth: 05/1968 Occupation: Chief Finance Officer & Vice President Role: Director Country of Residence: England Nationality: British
    Beare, David Jonathan Elliott Dinnington, Sheffield, England Status: Active Notified: 23/12/2019 Role: Secretary
    Metcalfe, Lee Dinnington, Sheffield, England Status: Active Notified: 23/12/2019 Date of Birth: 04/1974 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Icon Aerospace Technology LTD Status: Active Notified: 31/01/2019 Companies House Number: 00282648 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Dellner Polymer Solutions Limited Status: Ceased Notified: 31/01/2019 Ceased: 20/12/2019 Companies House Number: 03471683 Nature of Control
  • Ownership of shares - 75% or more