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Nom

The Reference Exchange LTD
Adresse
Grove House Cobbets Ridge
Camps Hill
Farnham
GU10 1RQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11431907 Show on Companies House
Statut de SociétéDissolved
Fondé25 juin 2018
AccountsTOTAL EXEMPTION FULL
last accounts made up to 30 juin 2021
Activité (Code NAF)62020 - Conseil informatique
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 (3)

Source: Companies House
Freer, Simon James Christopher Status: Active Notified: 25/06/2018 Date of Birth: 03/1976 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%
    •
    O'Neil, Stephen John Status: Active Notified: 25/06/2018 Date of Birth: 05/1970 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%
    •
    Thomson, Susanne Margaret Status: Active Notified: 25/06/2018 Date of Birth: 11/1964 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 (3)

    Source: Companies House
    Freer, Simon James Christopher Camps Hill, Farnham, Surrey, United Kingdom Status: Active Notified: 25/06/2018 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    O'Neil, Stephen John Camps Hill, Farnham, Surrey, United Kingdom Status: Active Notified: 25/06/2018 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thomson, Susanne Margaret Camps Hill, Farnham, Surrey, United Kingdom Status: Active Notified: 25/06/2018 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British,German