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Nom

WN IT Managed Services Limited
Adresse
Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park
Shirley
Solihull
B90 8BG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01983540 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)61900 - Autres activités de télécommunication
62090 - Autres activités informatiques
Statut de Sociétéactive
Noms Précédents
  • Daisy IT Managed Services Limited
  • Phoenix IT Managed Services Limited
  • Servo Limited
  • ICM Managed Availability Services Limited
  • ICM Support Services PLC
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Daisy Computer Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03134540 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Cooper, Venetia Lois Shirley, Solihull, England Status: Active Notified: 11/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Grannum, Philip Howard Shirley, Solihull, England Status: Active Notified: 11/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Charlton, Lyndsey Jayne Shirley, Solihull, England Status: Ceased Notified: 18/03/2022 Ceased: 11/07/2024 Date of Birth: 04/1979 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Lee, Kristian Brian Brierfield, Nelson, United Kingdom Status: Ceased Notified: 13/02/2023 Ceased: 11/07/2024 Date of Birth: 05/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Thompson, Neil Philip Shirley, Solihull, England Status: Ceased Notified: 31/03/2023 Ceased: 11/07/2024 Date of Birth: 01/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Worthington, Paul John Brierfield, Nelson Status: Ceased Notified: 01/12/2018 Ceased: 31/03/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Cloudsure Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/07/2019 Companies House Number: 01420136 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 Daisy IT Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/03/2019 Companies House Number: 06907048 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 Digital Wholesale Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/07/2019 Companies House Number: 07036589 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •