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Nom

Merchant Systems Group Limited

Adresse
22 Palmers Court
Southwell
Nottinghamshire
NG25 0JG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
End of VAT Registration
19 juillet 2022
Company Register Address 5th Floor, Grove House
London
NW1 6BB
Société Numéro de Registre 08430804 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2020
Activité (Code NAF)62020 - Conseil informatique
Statut de Sociétédissolved
Noms Précédents
  • Ecommonsense 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 (2)

    Source: Companies House
    gb-flag GB Eci Software Solutions Limited Status: Active Notified: 07/10/2021 Companies House Number: 04162072 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Scothern, Andrew Richard Status: Ceased Notified: 06/04/2016 Ceased: 07/10/2021 Date of Birth: 08/1972 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (2)

    Source: Companies House
    Jones, Dave London Status: Active Notified: 07/10/2021 Date of Birth: 02/1980 Occupation: International Finance Director Role: Director Country of Residence: England Nationality: English
    Kushner, Gordon Peter London Status: Active Notified: 07/10/2021 Date of Birth: 11/1966 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (3)

    gb-flag GB Ecommonsense Limited Status: Active Notified: 29/08/2018 Companies House Number: 11541308 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Merchant Datapool LTD Status: Active Notified: 07/10/2021 Companies House Number: 11341783 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Merchant Turnkey LTD Status: Active Notified: 07/10/2021 Companies House Number: 11341732 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors