TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Nlighten Milton Keynes Limited

Adresse
Proximity House Unit 2, Chester Gates
Dunkirk
Chester
CH1 6LT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13840308 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2024
Activité (Code NAF)62030 - Gestion d'installations informatiques
68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • Proximity Data Centres (MK) 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 (1)

    Source: Companies House
    gb-flag GB Nlighten Uk Opco Limited Status: Active Notified: 11/01/2022 Company Registration: 11665082 (England) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Nesbitt, Justin Stuart Dunkirk, Chester, England Status: Active Notified: 14/04/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stenton, Robert William Dunkirk, Chester, England Status: Active Notified: 18/07/2025 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Craig, John Bolton Dunkirk, Chester, England Status: Ceased Notified: 11/01/2022 Ceased: 30/09/2025 Date of Birth: 02/1965 Occupation: Accountant Role: Director Country of Residence: Scotland Nationality: British
    Milne, Rory Michael Stuart Dunkirk, Chester, England Status: Ceased Notified: 11/01/2022 Ceased: 01/09/2023 Date of Birth: 02/1965 Occupation: Solicitor Role: Director Country of Residence: Scotland Nationality: British
    Moeller, Frédéric Paul Dunkirk, Chester, England Status: Ceased Notified: 18/07/2025 Ceased: 30/09/2025 Occupation: Cfo Role: Director Country of Residence: Switzerland Nationality: Swiss
    Weir, Roger John Lind Dunkirk, Chester, England Status: Ceased Notified: 11/01/2022 Ceased: 01/09/2023 Date of Birth: 03/1971 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Nuco Technologies Limited Status: Active Notified: 12/08/2022 Companies House Number: 04470751 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors