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Toutes les informations sur:

                        
Nom

Technology Within Limited

Adresse
Unit 3 Chevron Business Pk
Limekiln Lane
Holbury
Southampton
SO45 2QL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 novembre 2019
Company Register Address Cp House
Watford
WD25 8JJ
Société Numéro de Registre 05964349 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)62090 - Autres activités informatiques
Statut de Sociétéactive
Noms Précédents
  • Stickman Technology 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)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Cp Holdings Limited Status: Active Notified: 07/02/2017 Companies House Number: 00580471 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Case, Adam Martin Status: Ceased Notified: 12/10/2016 Ceased: 07/02/2017 Date of Birth: 08/1975 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Officers (7)

    Source: Companies House
    Case, Adam Martin Watford, England Status: Active Notified: 12/10/2006 Date of Birth: 08/1975 Occupation: Computer Consultant Role: Director Country of Residence: England Nationality: British
    Dudley-Scales, Claire Watford, England Status: Active Notified: 06/01/2022 Date of Birth: 05/1976 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Gibbor, Mark Adam Watford, England Status: Active Notified: 07/02/2017 Date of Birth: 07/1988 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lewis, Eric Watford, England Status: Active Notified: 07/02/2017 Role: Secretary
    Schreier, Alexei James Watford, England Status: Active Notified: 20/04/2017 Date of Birth: 10/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Seal, Jonathan Mark Holbury, Southampton, England Status: Active Notified: 14/07/2021 Date of Birth: 09/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Whitaker, Martin Watford, England Status: Active Notified: 07/02/2017 Date of Birth: 03/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Dinton Enterprises Limited Status: Active Notified: 11/04/2018 Companies House Number: 06029491 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 Stickman Technology Limited Status: Active Notified: 06/04/2016 Companies House Number: 04690002 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 Stickman Technology Limited Status: Active Notified: 06/04/2016 Companies House Number: 04690002 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Lenta 2 Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/09/2016 Companies House Number: 09740887 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%