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Nom

Licentia Group Limited

Adresse
3 Assembly Square
Britannia Quay
Cardiff
CF10 4PL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Company Register Name Licentia Group LTD
Société Numéro de Registre 08046649 Show on Companies House
Accountsgroup
last accounts made up to 30 juin 2021
Activité (Code NAF)62090 - Autres activités informatiques
Statut de Sociétéactive
Noms Précédents
  • Mandaco 735 Limited
  • 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)

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    Persons with Significant Control (1)

    Source: Companies House
    Taylor, James David Status: Active Notified: 30/09/2020 Date of Birth: 01/1955 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%
  • Officers (7)

    Source: Companies House
    Forlee, Richard Paul Mark Aidan Cardiff Bay, Cardiff Status: Active Notified: 20/10/2020 Date of Birth: 09/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gaylard, Anton Cardiff Bay, Cardiff Status: Active Notified: 02/05/2023 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African
    Head, Ashley John Cardiff Bay, Cardiff Status: Active Notified: 19/12/2018 Date of Birth: 04/1951 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Levett, Barry Sean Cardiff Bay, Cardiff Status: Active Notified: 10/08/2022 Date of Birth: 12/1972 Occupation: Ceo Role: Director Country of Residence: Singapore Nationality: Irish
    Shaw, Kemper Cardiff Bay, Cardiff Status: Active Notified: 19/12/2018 Date of Birth: 07/1977 Occupation: Company Director Role: Director Country of Residence: Australia Nationality: American
    Berry, Stephen Richard Cardiff Bay, United Kingdom Status: Ceased Notified: 31/03/2013 Ceased: 04/12/2015 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Perry, Stephen Mark, Dr Cardiff Bay Status: Ceased Notified: 04/10/2016 Ceased: 05/12/2018 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Myepos LTD Status: Active Notified: 16/04/2016 Companies House Number: 08100909 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Mypinpad LTD Status: Active Notified: 16/04/2016 Companies House Number: 08100986 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Myhsm Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/02/2021 Companies House Number: 08163344 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more