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Nom

Q5D Technologies Limited
Adresse
Harbour Place Serbert Road
Portishead
Bristol
BS20 7GF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11556045 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)27330 - Fabrication de matériel d'installation électrique
Statut de Sociétéactive
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
gb-flag GB C-Enterprise (Uk) Limited Status: Ceased Notified: 06/09/2018 Ceased: 11/12/2020 Companies House Number: 05761846 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%
    •
    Elsworthy, Christopher Thomas Status: Ceased Notified: 11/12/2020 Ceased: 24/12/2021 Date of Birth: 07/1976 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
    •
    gb-flag GB M-Solv Limited Status: Ceased Notified: 05/04/2019 Ceased: 24/12/2021 Companies House Number: 05292712 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 (6)

    Source: Companies House
    Bennington, Stephen Michael Portishead, Bristol, United Kingdom Status: Active Notified: 06/09/2018 Date of Birth: 08/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Brunton, Adam North Portishead, Bristol, United Kingdom Status: Active Notified: 06/09/2018 Date of Birth: 01/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Elsworthy, Christopher Thomas Portishead, Bristol, United Kingdom Status: Active Notified: 06/09/2018 Date of Birth: 07/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Haythornthwaite, Charles Richard Portishead, Bristol, United Kingdom Status: Active Notified: 24/12/2021 Date of Birth: 05/1973 Occupation: Venture Capital Investor Role: Director Country of Residence: England Nationality: British,Canadian
    Smith, Andrew Portishead, Bristol, United Kingdom Status: Active Notified: 01/02/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    White, Scott Portishead, Bristol, United Kingdom Status: Active Notified: 14/08/2024 Occupation: Chairperson & Non-Exec Independent Director Role: Director Country of Residence: United Kingdom Nationality: British