TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Bentley Systems (UK) LTD

Adresse
43rd Floor
8 Bishopsgate
London
EC2N 4BQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
23 mai 2017
Company Register Name Bentley Systems (UK) Limited
Société Numéro de Registre 02957722 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)62090 - Autres activités informatiques
Statut de Sociétéactive
Noms Précédents
  • Bentley Systems UK LTD
  • 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 (4)

    Source: Companies House
    gb-flag GB Bsi Holdings B.V. Status: Active Notified: 23/06/2023 Companies House Number: 34085508 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Bentley, Barry Status: Ceased Notified: 06/04/2016 Ceased: 23/06/2023 Date of Birth: 04/1956 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Bentley, Gregory Status: Ceased Notified: 06/04/2016 Ceased: 23/06/2023 Date of Birth: 05/1955 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Bentley, Keith Status: Ceased Notified: 06/04/2016 Ceased: 23/06/2023 Date of Birth: 07/1958 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Fitzmaurice, Barry Timothy 43rd Floor, London, United Kingdom Status: Active Notified: 30/10/2018 Date of Birth: 05/1968 Occupation: Finance Manager Role: Director Country of Residence: England Nationality: British
    Hackforth, Clive Charles 43rd Floor, London, United Kingdom Status: Active Notified: 21/06/2023 Date of Birth: 03/1970 Occupation: Senior Director, M&a Integrations Role: Director Country of Residence: England Nationality: British
    Maguire, Shane Gracechurch Street, London Status: Active Notified: 24/04/2019 Role: Secretary
    Maguire, Shane, Mr. 43rd Floor, London, United Kingdom Status: Active Notified: 24/04/2019 Role: Secretary

    Companies Controlled by This Company (5)

    gb-flag Business Collaborator LTD Status: Active Notified: 10/03/2020 Companies House Number: 08850750 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Cadventure Limited Status: Active Notified: 08/10/2024 Companies House Number: 02361822 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Keynetix LTD Status: Active Notified: 07/05/2019 Companies House Number: 04011216 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 Professional Construction Strategies Group Limited Status: Active Notified: 16/10/2020 Companies House Number: 09024543 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 SRO Solutions Holdings Limited Status: Active Notified: 18/11/2020 Companies House Number: 10174673 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors