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Nom

Eitec LTD
Adresse
27 Old Gloucester Street
London
WC1N 3AX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
End of VAT Registration
5 août 2022
Company Register Address Suite 6b Whitefriars
Bristol
BS1 2NT
Société Numéro de Registre 10011346 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)62090 - Autres activités informatiques
Statut de Sociétéactive
KYC Check
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 (3)

Source: Companies House
gb-flag GB Vima Consultancy Limited Status: Active Notified: 04/06/2021 Companies House Number: 09868414 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Wallace, Gayle Michelle Status: Ceased Notified: 06/04/2016 Ceased: 04/06/2021 Date of Birth: 06/1975 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%
    •
    Wallace, Iain Status: Ceased Notified: 06/04/2016 Ceased: 04/06/2021 Date of Birth: 10/1974 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 (10)

    Source: Companies House
    Cloke, Jennifer Ann Medina Lewins Mead, Bristol, England Status: Active Notified: 04/06/2021 Date of Birth: 01/1978 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Kahn, Paul Emmanuel Lewins Mead, Bristol, England Status: Active Notified: 28/10/2022 Date of Birth: 01/1966 Occupation: Chartered Engineer Role: Director Country of Residence: England Nationality: British
    Kavanaugh, Mark, Mr. Lewins Mead, Bristol, England Status: Active Notified: 30/07/2024 Occupation: Sr. Vice President Role: Director Country of Residence: United States Nationality: American
    Wallace, Iain London, England Status: Active Notified: 18/02/2016 Date of Birth: 10/1974 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Wilkes, Sarah, Mrs. Lewins Mead, Bristol, England Status: Active Notified: 23/01/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Eade, Dominic Charlton Kings, Cheltenham, England Status: Ceased Notified: 06/01/2022 Ceased: 31/08/2023 Date of Birth: 02/1977 Occupation: Chief Commercial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Joyce, Graham Paul Lewins Mead, Bristol, England Status: Ceased Notified: 04/06/2021 Ceased: 04/12/2024 Date of Birth: 12/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kahn, Paul Emmanuel, Mr. Lewins Mead, Bristol, England Status: Ceased Notified: 28/10/2022 Ceased: 30/07/2024 Occupation: Chartered Engineer Role: Director Country of Residence: England Nationality: British
    Taylor, Dean Royston Lewins Mead, Bristol, England Status: Ceased Notified: 04/06/2021 Ceased: 13/10/2023 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wallace, Iain Stephen London, England Status: Ceased Notified: 18/02/2016 Ceased: 30/07/2024 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British