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Nom

365 Response Limited

Adresse
Unit 6 The Office Campus
Red Hall Court
Paragon Business Village
Wakefield
WF1 2UY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
Company Register Address 2nd Floor 1 Church Road
Richmond
TW9 2QE
Société Numéro de Registre 08153929 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 avril 2022
Activité (Code NAF)62012 - Programmation informatique
70229 - Conseil pour les affaires et autres conseils de gestion
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 (5)

Source: Companies House
gb-flag GB Datix (Holdings) Limited Status: Active Notified: 07/02/2022 Companies House Number: 06540207 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 Bgf Gp Limited Status: Ceased Notified: 10/09/2020 Ceased: 07/02/2022 Companies House Number: 10657217 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%
  • Fatchett, Brendan John Status: Ceased Notified: 18/05/2017 Ceased: 07/02/2022 Date of Birth: 09/1972 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%
  • Fatchett, Sarah Anne Status: Ceased Notified: 01/06/2016 Ceased: 10/09/2020 Date of Birth: 07/1971 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%
  • Jones, Christopher Scott Status: Ceased Notified: 01/06/2017 Ceased: 07/02/2022 Date of Birth: 01/1963 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%
  • Officers (4)

    Source: Companies House
    Burns, Charlene Richmond, United Kingdom Status: Active Notified: 21/02/2023 Date of Birth: 11/1983 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Holbrook, Peter Lincoln Richmond, United Kingdom Status: Active Notified: 07/02/2022 Date of Birth: 01/1969 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American
    Osment, John Richmond, United Kingdom Status: Active Notified: 21/02/2023 Date of Birth: 08/1984 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Surges, Jeffery Richmond, United Kingdom Status: Active Notified: 07/02/2022 Date of Birth: 07/1967 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (3)

    gb-flag GB 123A Limited Status: Active Notified: 18/11/2022 Companies House Number: 14492897 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Data Images Software Solutions LTD Status: Active Notified: 18/10/2021 Companies House Number: 07013789 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Kappa Lambda Squared LTD Status: Active Notified: 06/08/2021 Companies House Number: 02800733 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors