TVA-Recherche à

Qui? Où?

Toutes les informations sur:

Nom	Dunstan Thomas Group Limited
Adresse	Building 3000 Lakeside North Harbour Western Road Portsmouth Hamps PO6 3EN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 mai 2016
Société Numéro de Registre	08160246 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	62012 - Programmation informatique
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	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)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Curtis Banks Group Limited Status: Active Notified: 03/08/2020 Companies House Number: 07934492 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Read, Christopher Dunstan Boileau Status: Ceased Notified: 06/04/2016 Ceased: 03/08/2020 Date of Birth: 08/1963 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%

Right to appoint and remove directors

Officers (13)

Source: Companies House

Docherty, Peter Gordon John Portsmouth, United Kingdom Status: Active Notified: 16/03/2023 Date of Birth: 12/1981 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

El-Saie, Ihab Mahmoud Hassan Ali Portsmouth, Hampshire, United Kingdom Status: Active Notified: 22/01/2016 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Fintz, Julia Portsmouth, Hampshire, United Kingdom Status: Active Notified: 23/03/2022 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Martin, Andrew John Portsmouth, Hampshire, United Kingdom Status: Active Notified: 22/12/2016 Date of Birth: 05/1968 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Muir, Paul Simon Portsmouth, United Kingdom Status: Active Notified: 08/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Regan, Michael Robert Portsmouth, United Kingdom Status: Active Notified: 08/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Williams, Christopher Martyn Portsmouth, United Kingdom Status: Active Notified: 08/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Barral, David Barclay Portsmouth, United Kingdom Status: Ceased Notified: 16/03/2023 Ceased: 26/09/2023 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cowland, Dan James Ipswich, United Kingdom Status: Ceased Notified: 03/08/2020 Ceased: 31/12/2023 Date of Birth: 02/1974 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Larkman, Toby Portsmouth, United Kingdom Status: Ceased Notified: 17/10/2023 Ceased: 08/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

O'Malley, Margarita Portsmouth, United Kingdom Status: Ceased Notified: 01/11/2017 Ceased: 29/04/2022 Occupation: Management Accountant Role: Director Country of Residence: England Nationality: Irish

Read, Christopher Dunstan Boileau Portsmouth, United Kingdom Status: Ceased Notified: 27/07/2012 Ceased: 29/02/2024 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Self, William Arthur Ipswich, United Kingdom Status: Ceased Notified: 03/08/2020 Ceased: 06/10/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

GB Digital Keystone LTD Status: Active Notified: 06/04/2016 Companies House Number: 06245391 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dunstan Thomas Consulting Limited Status: Active Notified: 06/04/2016 Companies House Number: 08162530 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dunstan Thomas Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03957367 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Platform Action Limited | Platform Action LTD Status: Active Notified: 09/04/2020 Companies House Number: 08836936 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Enegen Power Systems LTD Status: Ceased Notified: 06/04/2016 Ceased: 03/08/2020 Companies House Number: 08163038 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Surya Solutions LTD Status: Ceased Notified: 22/01/2018 Ceased: 03/08/2020 Companies House Number: 06206371 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Dunstan Thomas Group Limited

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (13)

Companies Controlled by This Company (6)