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Nom

Acorn Intelligence Limited

Adresse
48 Garden Road
Tonbridge
TN9 1PT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
5 novembre 2018
Company Register Address Floor 22, The Shard 32, London Bridge Street
Tonbridge
SE1 9SG
Société Numéro de Registre 11635691 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)62012 - Programmation informatique
70229 - Conseil pour les affaires et autres conseils de gestion
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)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB The Brandtech Group Limited Status: Active Notified: 31/05/2022 Companies House Number: 09507269 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
  • Caveille, Ross Status: Ceased Notified: 22/10/2018 Ceased: 31/05/2022 Date of Birth: 08/1978 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%
  • Leon, Claire Status: Ceased Notified: 25/10/2018 Ceased: 31/05/2022 Date of Birth: 07/1981 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 (10)

    Source: Companies House
    Caveille, Ross London Bridge, London, England Status: Active Notified: 22/10/2018 Date of Birth: 08/1978 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Dickie, Dawn Louise London, England Status: Active Notified: 31/05/2022 Date of Birth: 12/1961 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Emery, Nick London Bridge, London, England Status: Active Notified: 31/07/2023 Occupation: Partner Role: Director Country of Residence: England Nationality: British
    Lanigan, Emma London Bridge, London, England Status: Active Notified: 31/07/2023 Occupation: Partner Role: Director Country of Residence: England Nationality: British
    Leon, Claire London, England Status: Active Notified: 23/10/2018 Date of Birth: 07/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Luttrell, David London, England Status: Active Notified: 31/05/2022 Date of Birth: 08/1973 Occupation: Partner, The Brandtech Group Role: Director Country of Residence: United States Nationality: American
    Pinto, Andre Albert London, England Status: Active Notified: 31/05/2022 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: France Nationality: French
    Poll, James Chelmsford, Essex, England Status: Active Notified: 01/01/2020 Date of Birth: 07/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Douin, Virginie London, England Status: Ceased Notified: 31/05/2022 Ceased: 31/07/2023 Date of Birth: 06/1978 Occupation: Partner, The Brandtech Group Role: Director Country of Residence: United States Nationality: French
    Luttrell, David William London, England Status: Ceased Notified: 31/05/2022 Ceased: 31/07/2023 Occupation: Partner, The Brandtech Group Role: Director Country of Residence: United States Nationality: American