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Nom

Direct Conversion LTD
Adresse
Victoria Works
Victoria Road
Stoke-On-Trent
ST4 2QR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09313012 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2022
Activité (Code NAF)26511 - Fabrication d'instruments et d'appareils de mesure, d'essai et de navigation
Statut de Sociétédissolved
Noms Précédents
  • Xcounter (UK) LTD
    		•
    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 (1)

    Source: Companies House
    gb-flag GB Direct Conversion Ab (Publ) Status: Active Notified: 06/04/2016 Company Registration: Se5565428918 (Sweden) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Honeysett, Kimberley Erin Stoke-On-Trent, England Status: Active Notified: 29/04/2019 Date of Birth: 12/1970 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American
    Kirchhoff, Marcus Limeharbour, London Status: Active Notified: 14/06/2021 Date of Birth: 10/1969 Occupation: Ceo / Gm & Vp Software Solutions Role: Director Country of Residence: Germany Nationality: German
    Kirchhoff, Marcus, Director Stoke-On-Trent, England Status: Active Notified: 14/06/2021 Occupation: Ceo / Gm & Vp Software Solutions Role: Director Country of Residence: Germany Nationality: German
    Maheshwari, Shubham Salt Lake City, Utah, United States Status: Active Notified: 19/10/2020 Date of Birth: 09/1971 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American
    Maheshwari, Shubham, Director Salt Lake City, United States Status: Active Notified: 19/10/2020 Role: Director Country of Residence: United States Nationality: American
    Brinkmann, Guido, Dr Limeharbour, London Status: Ceased Notified: 29/04/2019 Ceased: 21/08/2020 Role: Director Country of Residence: Germany Nationality: German
    Gunn, Spencer Lawrence Limehouse, London, United Kingdom Status: Ceased Notified: 17/11/2014 Ceased: 29/04/2019 Role: Director Country of Residence: England Nationality: British
    Ljungwe, Rasmus Joakim Jarfalla, Sweden Status: Ceased Notified: 01/04/2015 Ceased: 29/04/2019 Role: Director Country of Residence: Sweden Nationality: Swedish
    Lowell, Matthew, Director Salt Lake City, United States Status: Ceased Notified: 19/10/2020 Ceased: 16/02/2021 Role: Director Country of Residence: United States Nationality: American
    Verhoef, Clarence Raymond Limeharbour, London Status: Ceased Notified: 29/04/2019 Ceased: 12/08/2020 Role: Director Country of Residence: United States Nationality: American