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Toutes les informations sur:

                        
Nom

HID Corporation Limited

Adresse
3 Cae Gwyrdd
Green Meadow Springs
Cardiff
CF15 7AB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 décembre 2020
Société Numéro de Registre 03568985 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)27900 - Fabrication d'autres matériels électriques
46520 - Commerce de gros de composants et d'équipements électroniques et de télécommunication
Statut de Sociétéactive
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)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Assa Abloy Ab Status: Active Notified: 06/04/2016 Companies House Number: 00556059 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
    Fitzgerald, Michael David Tongwynlais, Cardiff, Green Meadow Springs, Wales Status: Active Notified: 31/10/2016 Role: Secretary
    Huddart, Martin Tongwynlais, Cardiff, Wales Status: Active Notified: 12/10/2022 Date of Birth: 09/1968 Occupation: Business Exective Role: Director Country of Residence: United States Nationality: American,British
    Lidefelt, BjÖrn Einar Tongwynlais, Cardiff, Green Meadow Springs, Wales Status: Active Notified: 17/01/2020 Date of Birth: 04/1981 Occupation: Chief Executive Role: Director Country of Residence: Sweden Nationality: Swedish

    Companies Controlled by This Company (6)

    gb-flag Access Limited Status: Active Notified: 25/01/2022 Companies House Number: 01873263 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Technology Solutions (Holdings) LTD Status: Active Notified: 05/02/2021 Companies House Number: 08352304 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Technology Solutions (UK) Limited Status: Active Notified: 11/08/2022 Companies House Number: 02777518 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 Third Millennium Systems Limited Status: Active Notified: 17/01/2025 Companies House Number: 03199053 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Tovey Management Limited Status: Active Notified: 14/08/2020 Companies House Number: 09511012 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Toppan Security Limited Status: Ceased Notified: 14/10/2019 Ceased: 31/01/2025 Companies House Number: 12027509 Nature of Control
  • Ownership of shares - 75% or more