TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Claremont IT Services Limited
Adresse
2 Leman Street
London
E1W 9US
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08122559 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Maymask (190) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Database Service Provider Global Ltd Status: Active Notified: 20/05/2022 Companies House Number: 03898451 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Macinnes-Manby, Richard Owen Status: Ceased Notified: 06/04/2016 Ceased: 20/05/2022 Date of Birth: 06/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Miles, Roland James Status: Ceased Notified: 06/04/2016 Ceased: 20/05/2022 Date of Birth: 03/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Monaghan, Ian Michael Status: Ceased Notified: 06/04/2016 Ceased: 19/10/2018 Date of Birth: 10/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Goodenough, Simon John London, United Kingdom Status: Active Notified: 20/05/2022 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Love, Charles Frederick London, United Kingdom Status: Active Notified: 30/04/2024 Occupation: Group Financial Director Role: Director Country of Residence: England Nationality: British
    Vivian, Mark Claude James London, United Kingdom Status: Active Notified: 24/05/2013 Date of Birth: 11/1966 Occupation: It Consultant Role: Director Country of Residence: England Nationality: British
    Chislett, David William London, England Status: Ceased Notified: 20/05/2022 Ceased: 30/04/2024 Date of Birth: 08/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hawkins, John Eric London, England Status: Ceased Notified: 20/05/2022 Ceased: 28/06/2024 Date of Birth: 10/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stuart, Jonathan Douglas London, United Kingdom Status: Ceased Notified: 24/05/2013 Ceased: 16/08/2024 Date of Birth: 06/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Premiertec Consulting LTD Status: Active Notified: 06/04/2016 Companies House Number: 05294592 Nature of Control
  • Ownership of shares - 75% or more
    •