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Nom

The Iasme Consortium LTD
Adresse
Walwyn Road
Upper Colwall
Malvern
Worcestershire
WR13 6PL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Company Register Name The Iasme Consortium Limited
Société Numéro de Registre 07897132 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
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
gb-flag GB Mimas Bidco Limited Status: Active Notified: 30/09/2021 Companies House Number: 13605424 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Booth, David Alan Status: Ceased Notified: 06/04/2016 Ceased: 26/03/2018 Date of Birth: 04/1945 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Booth, Elizabeth Status: Ceased Notified: 07/08/2018 Ceased: 30/09/2021 Date of Birth: 02/1949 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Henson, Richard Charles Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2021 Date of Birth: 04/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Philpott, Emma Margaret Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2021 Date of Birth: 09/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    Andrews, Michael Idris Malvern, England Status: Active Notified: 01/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Barry, Paul Upper Colwall, Malvern, England Status: Active Notified: 30/09/2021 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gray, Thomas Upper Colwall, Malvern, England Status: Active Notified: 30/09/2021 Role: Secretary
    Lowe, Sarah Julie Malvern, England Status: Active Notified: 01/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Philpott, Emma Margaret Upper Colwall, Malvern, Worcestershire, England Status: Active Notified: 04/09/2014 Date of Birth: 09/1970 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Rostas, Robert Laszlo Upper Colwall, Malvern, England Status: Active Notified: 20/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Harrison, David George Upper Colwall, Malvern, England Status: Ceased Notified: 30/09/2021 Ceased: 20/11/2023 Date of Birth: 04/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag UK Cyber Security Forum CIC Status: Active Notified: 02/04/2020 Companies House Number: 09542149 Nature of Control
  • Ownership of shares - 75% or more
    •