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Nom	Fluidone Limited
Adresse	5 Hatfields London SE1 9PG
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.	19 février 2017
Société Numéro de Registre	05296759 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	61100 - Télécommunications filaires
Statut de Société	active
Noms Précédents	Fluidata Limited
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

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Fluidone Holdings Limited Status: Active Notified: 27/02/2019 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rigby Technology Investments Limited Status: Ceased Notified: 21/03/2017 Ceased: 27/02/2019 Companies House Number: 09787794 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Rigby Technology Investments Limited Status: Ceased Notified: 28/06/2016 Ceased: 27/02/2019 Companies House Number: 09787794 Nature of Control

Right to appoint and remove directors

Officers (7)

Source: Companies House

Horton, Russell Martin London, England Status: Active Notified: 26/06/2018 Date of Birth: 05/1969 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Rogers, Christopher James London, England Status: Active Notified: 16/01/2006 Date of Birth: 07/1982 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

Hastings, Roy London, United Kingdom Status: Ceased Notified: 22/01/2021 Ceased: 30/08/2024 Date of Birth: 07/1971 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Jagusz, Christopher Beaconsfield, England Status: Ceased Notified: 01/07/2017 Ceased: 28/09/2017 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lynch, Philip Brendan London, England Status: Ceased Notified: 31/01/2022 Ceased: 01/11/2023 Date of Birth: 12/1970 Occupation: Chief Revenue Officer Role: Director Country of Residence: England Nationality: Irish

Taylor, John Paul London, England Status: Ceased Notified: 01/10/2017 Ceased: 27/02/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ward, Simon London, England Status: Ceased Notified: 01/11/2023 Ceased: 26/11/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (8)

Computer and Network Consultants LTD Status: Active Notified: 11/12/2023 Companies House Number: 03105747 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Highlander Computing Solutions LTD Status: Active Notified: 31/01/2023 Companies House Number: 03091654 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Marathon Managed Services Holdings Limited Status: Active Notified: 12/05/2022 Companies House Number: 12420145 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Orca IT (Holdings) Limited Status: Active Notified: 31/08/2024 Companies House Number: 08072502 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB PSU ICT Limited Status: Active Notified: 29/10/2020 Companies House Number: 11847596 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Project Five LTD Status: Active Notified: 21/04/2023 Companies House Number: 04674791 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

The SAS Group of Companies LTD Status: Active Notified: 21/12/2021 Companies House Number: 04318754 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

ONE Point Telecom LTD Status: Ceased Notified: 13/12/2016 Ceased: 11/09/2017 Companies House Number: 04994962 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

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Fluidone Limited

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Persons with Significant Control (3)

Officers (7)

Companies Controlled by This Company (8)