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Nom

Newscycle Solutions UK LTD

Adresse
Fourth Floor
1-3 Mortimer Street
London
Greater London
W1T 3JA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
6 novembre 2019
Company Register Name Naviga UK 1 Limited
Company Register Address 5 Brayford Square
London
E1 0SG
Société Numéro de Registre 01876409 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)58290 - Édition d'autres logiciels
Statut de Sociétéactive
Noms Précédents
  • Digital Technology International Limited
  • 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)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Naviga Uk (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03248023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Smith, Robert Frederick Status: Ceased Notified: 06/04/2016 Ceased: 14/08/2019 Date of Birth: 12/1962 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Smith, Robert Frederick Status: Ceased Notified: 14/08/2019 Ceased: 14/08/2019 Date of Birth: 12/1962 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
    Neunsinger, Jeffery Paul Suite 450, Bloomington, Mn, United States Status: Active Notified: 14/08/2019 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Roessler, Scott Edward Suite 800, Bloomington, Mn, United States Status: Active Notified: 15/06/2018 Date of Birth: 04/1963 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (2)

    gb-flag The Media Services Group Limited Status: Active Notified: 01/01/2019 Companies House Number: 02089268 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Acquire Media 1 UK LTD Status: Ceased Notified: 24/09/2020 Ceased: 21/10/2020 Companies House Number: 12903245 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors