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Nom

Dept Marketing Technology Limited

Adresse
Floor 9 & 10, Featherstone Building
66 City Road
London
EC1Y 2AL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10743162 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Byte Club Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Dept Uk Holding Limited Status: Active Notified: 11/02/2021 Companies House Number: 10152012 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Kenny, Jamie Alexander Status: Ceased Notified: 27/04/2017 Ceased: 11/02/2021 Date of Birth: 07/1973 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%
  • Miller, Alex Graham Status: Ceased Notified: 27/04/2017 Ceased: 11/02/2021 Date of Birth: 10/1978 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%
  • Officers (2)

    Source: Companies House
    Luu, Hue Tuyet London, United Kingdom Status: Active Notified: 22/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Schmid, Francois Louis London, United Kingdom Status: Active Notified: 11/02/2021 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

    Companies Controlled by This Company (1)

    gb-flag Dept Marketing Technology London Limited Status: Active Notified: 27/04/2017 Companies House Number: 08782065 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors