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Nom

Sterling Technology Holdings Limited

Adresse
First Floor
5 Fleet Place
London
EC4M 7RD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11054467 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 28 février 2022
Activité (Code NAF)63990 - Autres services d'information n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Sterling Technology Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Transperfect Translations Limited Status: Active Notified: 24/08/2022 Companies House Number: 04195126 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Keating, Geoffrey Michael Status: Ceased Notified: 08/11/2017 Ceased: 28/02/2018 Date of Birth: 04/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Mccormick, John Edward Status: Ceased Notified: 28/02/2018 Ceased: 24/08/2022 Date of Birth: 04/1963 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%
  • Pearson-Miles, Simon William Rupert Status: Ceased Notified: 28/02/2018 Ceased: 24/08/2022 Date of Birth: 07/1970 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 (2)

    Source: Companies House
    Shawe, Philip Reid London, United Kingdom Status: Active Notified: 24/08/2022 Date of Birth: 08/1969 Occupation: Ceo Role: Director Country of Residence: Puerto Rico Nationality: American
    Trujillo, Roy London, United Kingdom Status: Active Notified: 24/08/2022 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: United States Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Sterling Technology Limited Status: Active Notified: 28/02/2018 Companies House Number: 11124057 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors