TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Advanced Ticketing Limited
Adresse
The News Building 6th Floor
3 London Bridge Street
London
SE1 9SG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03830932 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 29 février 2024
Activité (Code NAF)62020 - Conseil informatique
62090 - Autres activités informatiques
Statut de Sociétéliquidation
Noms Précédents
  • Iris Ticketing Limited
  • TS.COM Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Computer Software Holdings Limited Status: Active Notified: 06/04/2016 Company Registration: 06025453 (England And Wales) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (30)

    Source: Companies House
    Aspell, Jayne Louise London Status: Active Notified: 26/04/2022 Role: Secretary
    Dews, Stephen Eric 101 Wharfside Street, Birmingham, United Kingdom Status: Active Notified: 09/06/2023 Date of Birth: 10/1975 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Walsh, Simon David 101 Wharfside Street, Birmingham, United Kingdom Status: Active Notified: 09/06/2023 Date of Birth: 07/1971 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Bolin, Bret Richard, Mr. Datchet, United Kingdom Status: Ceased Notified: 24/06/2015 Ceased: 17/12/2015 Role: Director Country of Residence: United States Nationality: American
    Boylan, Eamonn Oxford Status: Ceased Notified: 16/05/2001 Ceased: 31/01/2005 Role: Director Nationality: British
    Challinger, Sara Finchampstead, Wokingham Status: Ceased Notified: 10/11/2008 Ceased: 20/02/2009 Role: Secretary Nationality: British
    Crompton, Kerry Jane Knutsford, England Status: Ceased Notified: 01/03/2011 Ceased: 07/03/2013 Role: Director Country of Residence: United Kingdom Nationality: British
    Ellis, Mark Michael 1 Briercliff Road Stoke Bishop, Bristol Status: Ceased Notified: 14/05/2008 Ceased: 18/06/2009 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Firth, Barbara Ann Cobham, United Kingdom Status: Ceased Notified: 07/03/2013 Ceased: 31/03/2015 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Forsey, Terence Francis Gretton, Corby Status: Ceased Notified: 16/05/2001 Ceased: 05/12/2001 Role: Director Country of Residence: England Nationality: British
    Gibson, Paul David Cobham, United Kingdom Status: Ceased Notified: 07/03/2013 Ceased: 09/09/2015 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hare, Matthew William Edward Cogges Lane, Stanton Harcourt, Witney Status: Ceased Notified: 06/07/2000 Ceased: 10/11/2008 Role: Director Country of Residence: England Nationality: British
    Hicks, Andrew William Datchet, United Kingdom Status: Ceased Notified: 17/12/2015 Ceased: 01/02/2022 Role: Director Country of Residence: United Kingdom Nationality: British
    Kerr, Richard James Birmingham, United Kingdom Status: Ceased Notified: 01/02/2022 Ceased: 10/02/2023 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British
    Mckenty, Christopher Alan James Gloucester Road, Bath Status: Ceased Notified: 16/05/2001 Ceased: 17/03/2004 Role: Director Country of Residence: United Kingdom Nationality: British
    Meuw, Martin Philip Datchet, Berkshire Status: Ceased Notified: 10/11/2008 Ceased: 01/03/2011 Role: Director Country of Residence: United Kingdom Nationality: British
    Millward, Guy Leighton Cobham, United Kingdom Status: Ceased Notified: 31/01/2014 Ceased: 08/05/2015 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Morgan Cole (directors) Limited Buxton Court, 3 West Way, Oxford, OX2 0SZ Status: Ceased Notified: 24/08/1999 Ceased: 06/07/2000 Role: Corporate-Director
    Morgan Cole(nominees)limited Oxford Status: Ceased Notified: 24/08/1999 Ceased: 06/07/2000 Role: Corporate-Secretary
    Mulford, Michael Timothy Lincombe Lane Boars Hill, Oxford Status: Ceased Notified: 06/07/2000 Ceased: 10/11/2008 Role: Director Country of Residence: England Nationality: British
    Mulford, Michael Timothy Lincombe Lane Boars Hill, Oxford Status: Ceased Notified: 06/07/2000 Ceased: 10/11/2008 Role: Secretary Nationality: British
    Murria, Vinodka Cobham, United Kingdom Status: Ceased Notified: 07/03/2013 Ceased: 18/05/2015 Role: Director Country of Residence: England Nationality: British
    Oates, David Roger Croxley Green, Rickmansworth Status: Ceased Notified: 28/03/2006 Ceased: 03/04/2008 Role: Director Nationality: British
    Preedy, Richard Ian Knutsford, England Status: Ceased Notified: 15/08/2012 Ceased: 07/03/2013 Role: Director Country of Residence: England Nationality: British
    Roberts, Neal Anthony Knutsford, England Status: Ceased Notified: 11/03/2009 Ceased: 07/03/2013 Role: Secretary Nationality: British
    Roberts, Neal Anthony Knutsford, England Status: Ceased Notified: 10/11/2008 Ceased: 07/03/2013 Role: Director Country of Residence: England Nationality: British
    Shaw, Natalie Amanda Birmingham, United Kingdom Status: Ceased Notified: 01/10/2018 Ceased: 26/04/2022 Role: Secretary
    Velussi, Luca 30 Gatliff Road, London Status: Ceased Notified: 18/12/2008 Ceased: 08/12/2010 Role: Director Country of Residence: United Kingdom Nationality: Italian
    Williams, Denise Cobham, United Kingdom Status: Ceased Notified: 07/03/2013 Ceased: 11/06/2015 Role: Secretary
    Wilson, Gordon James Birmingham, United Kingdom Status: Ceased Notified: 09/09/2015 Ceased: 05/07/2023 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British