TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Softwareone UK LTD

Adresse
41-47 Hartfield Road
Wimbledon
London
SW19 3JN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
30 janvier 2017
Company Register Name Softwareone UK Limited
Company Register Address 1 Chamberlain Square Cs
Richmond
B3 3AX
Société Numéro de Registre 06629601 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)62020 - Conseil informatique
Statut de Sociétéactive
Noms Précédents
  • Whaleco (NO.4) Limited
  • 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 (1)

    Source: Companies House
    gb-flag GB Softwareone Ag Status: Active Notified: 06/04/2016 Companies House Number: 00000150 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Keeshan, Una Birmingham, United Kingdom Status: Active Notified: 05/03/2024 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish
    Knight, Anna Maria Birmingham, United Kingdom Status: Active Notified: 05/03/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Waldinger, Reinhard Stans, Switzerland Status: Active Notified: 01/04/2022 Date of Birth: 01/1976 Occupation: Regional Lead Emea Role: Director Country of Residence: Switzerland Nationality: Austrian
    Weiten, Barbara Corinna Munich, Germany Status: Active Notified: 05/03/2024 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German
    Williams, Chris Neil Wimbledon, United Kingdom Status: Active Notified: 24/01/2022 Date of Birth: 07/1976 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dunbar, Andrew James Thomas Wimbledon, United Kingdom Status: Ceased Notified: 24/01/2022 Ceased: 30/01/2024 Date of Birth: 04/1980 Occupation: Service Director Role: Director Country of Residence: England Nationality: British
    Kloeppner, Marcel Leipzig, Germany Status: Ceased Notified: 24/01/2022 Ceased: 05/03/2024 Date of Birth: 06/1977 Occupation: Regional Finance Director Role: Director Country of Residence: Germany Nationality: German
    Rossini, Frank Arnoldo Stans, Switzerland Status: Ceased Notified: 01/04/2022 Ceased: 05/03/2024 Date of Birth: 12/1967 Occupation: Head Of Legal Role: Director Country of Residence: Switzerland Nationality: Swiss