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Nom

Signal Ocean LTD

Adresse
128
City Road
London
EC1V 2NX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Company Register Address 83 Cambridge Street Pimlico
London
SW1V 4PS
Société Numéro de Registre 09297294 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)62012 - Programmation informatique
62020 - Conseil informatique
62090 - Autres activités informatiques
Statut de Sociétéactive
Noms Précédents
  • Signal Maritime London LTD
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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 (1)

    Source: Companies House
    Martinos, Ioannis Status: Active Notified: 06/04/2016 Date of Birth: 08/1977 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Ciccone, Sophia-Louise Pimlico, United Kingdom Status: Active Notified: 22/10/2021 Date of Birth: 03/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bassage, Theunis John London, United Kingdom Status: Ceased Notified: 05/11/2014 Ceased: 27/04/2018 Occupation: Lawyer Role: Director Country of Residence: Isle Of Man Nationality: South African

    Companies Controlled by This Company (5)

    gb-flag DBX Commodities LTD Status: Active Notified: 02/12/2020 Companies House Number: 13056041 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%
  • Right to appoint and remove directors
  • gb-flag Ocean Recap LTD Status: Active Notified: 06/06/2023 Companies House Number: 14918639 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%
  • Right to appoint and remove directors
  • gb-flag Signal Ocean BOX LTD Status: Active Notified: 08/06/2020 Companies House Number: 12650246 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Signal Ocean DRY Cargo LTD Status: Active Notified: 21/10/2019 Companies House Number: 12273254 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Oilx LTD Status: Ceased Notified: 09/11/2018 Ceased: 31/01/2023 Companies House Number: 11670528 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%