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Nom

Datica LTD
Adresse
Fairview House Cowbridge Road
Talygarn
Pontyclun
CF72 9JT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12032911 Show on Companies House
Accountsdormant
last accounts made up to 30 juin 2022
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Berkley, Robert Kepp Status: Active Notified: 30/03/2023 Date of Birth: 08/1978 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%
    •
    Bishop, James Lee Status: Active Notified: 30/03/2023 Date of Birth: 05/1976 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%
    •
    Rowe, Simon James Status: Active Notified: 30/03/2023 Date of Birth: 06/1975 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%
    •
    Bishop, Helen Louise Status: Ceased Notified: 05/06/2019 Ceased: 30/03/2023 Date of Birth: 01/1980 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
    Bishop, James Lee Talygarn, Pontyclun, Wales Status: Active Notified: 30/03/2023 Date of Birth: 05/1976 Occupation: It Consultant Role: Director Country of Residence: Wales Nationality: British
    Rowe, Simon James Ystrad Mynach, Hengoed, Wales Status: Active Notified: 30/03/2023 Date of Birth: 06/1975 Occupation: It Consultant Role: Director Country of Residence: Wales Nationality: British
    Berkley, Robert Kepp Bristol, England Status: Ceased Notified: 30/03/2023 Ceased: 18/09/2024 Date of Birth: 08/1978 Occupation: Project Manager Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Bluebox Optics Limited Status: Ceased Notified: 19/03/2023 Ceased: 27/02/2024 Companies House Number: 10650687 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%
    •