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Nom

Freight Software Group Limited

Adresse
Providence House
River Street
Windsor
SL4 1QT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09064458 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2023
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Boxtop Technologies Holdings 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
    Hewlett, Avril Suzzan Status: Active Notified: 06/04/2016 Date of Birth: 05/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Hewlett, Christopher James Status: Active Notified: 06/04/2016 Date of Birth: 06/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Newlands, Andrew John Status: Active Notified: 06/04/2016 Date of Birth: 01/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Hewlett, Christopher James Windsor, Berkshire, England Status: Active Notified: 30/05/2014 Date of Birth: 06/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Newlands, Andrew John Windsor, Berkshire, England Status: Active Notified: 18/02/2015 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Forward Computers LTD Status: Ceased Notified: 05/06/2019 Ceased: 14/05/2024 Companies House Number: 03249628 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Langdon Customs and Excise Solutions LTD Status: Ceased Notified: 12/07/2022 Ceased: 22/09/2022 Companies House Number: 14230172 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors