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Nom

Jade Software Corporation UK Limited
Adresse
7 Wheatlands Grove
Harrogate
HG2 8JH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Address The Scalpel, 18th Floor
London
EC3M 7AF
Société Numéro de Registre 02714059 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)62020 - Conseil informatique
Statut de Sociétéactive
Noms Précédents
  • Jade Direct (UK) 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 (1)

    Source: Companies House
    gb-flag GB Skipton Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 05238381 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Mercer, Justin John Burnside, Christchurch, New Zealand Status: Active Notified: 24/02/2023 Date of Birth: 07/1982 Occupation: Ceo Role: Director Country of Residence: New Zealand Nationality: New Zealander
    Wood, Jennifer Mary Burnside, Christchurch, New Zealand Status: Active Notified: 11/07/2024 Occupation: Cio Role: Director Country of Residence: United Kingdom Nationality: British
    Varney, Henry Burnside, Christchurch, New Zealand Status: Ceased Notified: 30/06/2019 Ceased: 15/04/2024 Date of Birth: 02/1972 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British