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Nom

Northamber PLC

Adresse
Namber House
23 Davis Road
Chessington
Surrey
KT9 1HS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Société Numéro de Registre 01499584 Show on Companies House
Accountsgroup
last accounts made up to 30 juin 2022
Activité (Code NAF)46510 - Commerce de gros d'ordinateurs, d'équipements informatiques périphériques et de logiciels
Statut de Sociétéactive
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 (2)

Source: Companies House
Phillips, Alexander Status: Active Notified: 10/02/2021 Date of Birth: 12/1985 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
  • Phillips, David Michael Status: Ceased Notified: 06/04/2016 Ceased: 10/02/2021 Date of Birth: 01/1948 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Officers (8)

    Source: Companies House
    Dosanjh, Peter Chessington, Surrey Status: Active Notified: 01/07/2022 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Henry, John Phelim Chessington, Surrey, United Kingdom Status: Active Notified: 21/02/2012 Date of Birth: 05/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Keefe, Jeremy David Chessington Status: Active Notified: 02/01/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Lee, Antony Richard Chessington, England Status: Active Notified: 01/04/2021 Date of Birth: 12/1965 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Phillips, Alexander Michael Chessington, Surrey, England Status: Active Notified: 06/02/2020 Date of Birth: 12/1985 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Reggio, Riccardo Giorgio Chessington, England Status: Active Notified: 01/04/2021 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British,Italian
    Thompson, Colin Mark Chessington, England Status: Active Notified: 27/02/2019 Date of Birth: 01/1960 Occupation: It Consultant Role: Director Country of Residence: United States Nationality: American
    Yoganathan, Sivapragasam Chessington, England Status: Active Notified: 06/12/2000 Date of Birth: 02/1953 Occupation: Accountant Role: Secretary Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag Audio Visual Material Limited Status: Active Notified: 31/01/2020 Companies House Number: 12276859 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Audio Visual Material Limited Status: Active Notified: 31/01/2020 Companies House Number: 12276859 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Solution Point Limited Status: Active Notified: 06/04/2016 Companies House Number: 01782459 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Solution Technology LTD. Status: Active Notified: 06/04/2016 Companies House Number: 01397996 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Tempura Communications LTD Status: Active Notified: 29/04/2024 Companies House Number: 03690731 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tempura Technology LTD Status: Active Notified: 29/04/2024 Companies House Number: 09338122 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Thripple-Thrift Limited Status: Active Notified: 06/04/2016 Companies House Number: 02401543 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors

  • Branch VAT Numbers (1)

    gb-flag Solution TechnologyLion Park Avenue, Chessington, Surrey, KT9 1ST