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Nom

Equisoft UK Holdings Limited
Adresse
Bath Quays South
1 Foundry Lane
Bath
BA2 3GZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09732866 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)62012 - Programmation informatique
Statut de Sociétéactive
Noms Précédents
  • Altus Holdings Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Romero, Luis Status: Active Notified: 01/07/2021 Date of Birth: 06/1968 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Jackson, David Andrew Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2021 Date of Birth: 10/1962 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%
  • Right to appoint and remove directors
  • Significant influence or control
    •
    Okell, Kevin Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2021 Date of Birth: 04/1962 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%
  • Right to appoint and remove directors
  • Significant influence or control
    •

    Officers (2)

    Source: Companies House
    Cosgrove, Brian Montreal, Quebec, Canada Status: Active Notified: 01/07/2021 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian
    Romero, Luis Montreal, Quebec, Canada Status: Active Notified: 01/07/2021 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

    Companies Controlled by This Company (3)

    gb-flag GB Equisoft Limited Status: Active Notified: 06/04/2016 Companies House Number: 05558586 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Equisoft Limited Status: Active Notified: 06/04/2016 Companies House Number: 05558586 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Finscape Limited Status: Active Notified: 06/06/2019 Companies House Number: 12035913 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •