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Nom

Tyler Hill Distributed Solut Ions Limited

Adresse
31 Woodbastwick Road
London
SE26 5LG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
3 mai 2023
Company Register Name Tyler Hill Distributed Solutions Limited
Company Register Address Venture X
London
W12 7SL
Société Numéro de Registre 13625775 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2022
Activité (Code NAF)35110 - Production d'électricité
42220 - Construction de réseaux électriques et de télécommunications
74901 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Rare Chemistry Limited
  • 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 (4)

    Source: Companies House
    gb-flag GB Tyler Hill Renewables Limited Status: Active Notified: 28/06/2022 Companies House Number: 08731028 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Voting rights 50 to 75 percent as firm
  • gb-flag GB Phoebus Power Limited Status: Ceased Notified: 27/06/2022 Ceased: 14/07/2023 Companies House Number: 11803551 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%
  • Tumuluri, Ravishankar Status: Ceased Notified: 16/09/2021 Ceased: 27/04/2022 Date of Birth: 11/1971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tyler Hill Ventures Limited Status: Ceased Notified: 27/04/2022 Ceased: 28/06/2022 Companies House Number: 09610073 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Kapadia, Neeta Jay London, England Status: Active Notified: 27/04/2022 Date of Birth: 01/1972 Occupation: Ophthalmologist Role: Director Country of Residence: India Nationality: Indian
    Kapadia, Neeta Jay, Dr London, England Status: Active Notified: 27/04/2022 Occupation: Ophthalmologist Role: Director Country of Residence: India Nationality: Indian
    Shan, Ravinder Singh London, England Status: Active Notified: 27/06/2022 Date of Birth: 03/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: Indian
    Tumuluri, Ravishankar London, England Status: Active Notified: 16/09/2021 Date of Birth: 11/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Yardi, Preeti London, England Status: Active Notified: 27/06/2022 Date of Birth: 10/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: Indian