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Nom

CCT Technology Limited
Adresse
North West House
119-127 Marylebone Road
London
NW1 5PU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
13 mai 2016
Company Register Address 91 Wimpole Street
London
W1G 0EF
Société Numéro de Registre 09536327 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
Noms Précédents
  • CCT Marketing UK Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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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
    gb-flag GB Cct Marketing International Limited Status: Active Notified: 06/04/2016 Companies House Number: 00519104 Nature of Control
  • Ownership of shares - 75% or more
    •
    Batten, Simon Geoffrey Status: Ceased Notified: 21/04/2016 Ceased: 25/06/2020 Date of Birth: 03/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    Cunningham, Sean London, England Status: Active Notified: 19/12/2018 Date of Birth: 04/1975 Occupation: Chief Financial Officer Role: Director Country of Residence: Ireland Nationality: Irish
    Murphy, John London, England Status: Active Notified: 01/07/2022 Date of Birth: 02/1988 Occupation: Group Financial Controller Role: Director Country of Residence: Ireland Nationality: Irish
    Overaa, Christian Severin London, England Status: Active Notified: 21/04/2016 Date of Birth: 10/1971 Occupation: Company Director Role: Director Country of Residence: Norway Nationality: Norwegian
    Phelan, Hugh Douglas, Cork, Ireland Status: Active Notified: 12/07/2017 Role: Secretary
    Phelan, Hugh Douglas, Cork, Ireland Status: Active Notified: 12/07/2017 Date of Birth: 04/1965 Occupation: Solicitor & Notary Public Role: Director Country of Residence: Ireland Nationality: Irish
    Simmenes, Jorgen Baeksler London, England Status: Active Notified: 10/04/2015 Date of Birth: 09/1971 Occupation: Company Chairman Role: Director Country of Residence: Norway Nationality: Norwegian
    Eikrem, Knut London, England Status: Ceased Notified: 11/01/2016 Ceased: 12/07/2017 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Norwegian