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Nom

Critical EYE (Europe) LTD
Adresse
22 Tudor Street
London
EC4Y 0AY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 juillet 2018
Company Register Name Criticaleye (Europe) Limited
Company Register Address The Old Rectory
Weybridge
KT13 8DE
Société Numéro de Registre 04623196 Show on Companies House
Accountsgroup
last accounts made up to 31 mai 2022
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Criticaleye Publications Limited
    		•
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Blagg, Matthew Rex Status: Active Notified: 06/04/2016 Date of Birth: 10/1970 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%
    •
    Minton, Andrew James Status: Active Notified: 06/04/2016 Date of Birth: 01/1972 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%
    •

    Officers (5)

    Source: Companies House
    Blagg, Matthew Rex London, England Status: Active Notified: 24/12/2002 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    David, Jamie Anne London, England Status: Active Notified: 15/03/2010 Date of Birth: 05/1978 Occupation: Marketing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Minton, Andrew James London, England Status: Active Notified: 24/12/2002 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wagstaff, Charlie London, England Status: Active Notified: 24/12/2002 Date of Birth: 07/1963 Occupation: Director Role: Secretary Country of Residence: England Nationality: British
    Wagstaff, Charlie John Howard London, England Status: Active Notified: 24/12/2002 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Criticaleye Investments PLC Status: Active Notified: 06/04/2016 Companies House Number: 09144633 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •