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Nom

Bookwise Solutions LTD

Adresse
Unit 3
Faraday Court
Centrum One Hundred
Burton-On-Trent
DE14 2WX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
17 juin 2018
Company Register Name Bookwise Solutions Limited
Company Register Address 2 Stone Buildings
Burton-On-Trent
WC2A 3TH
Société Numéro de Registre 07442594 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)62012 - Programmation informatique
Statut de Sociétéactive
Noms Précédents
  • Svpp LTD
  • 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 (2)

    Source: Companies House
    gb-flag GB Vitalhub Uk Limited Status: Active Notified: 02/02/2024 Companies House Number: 06251662 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Williamson, Denise Marjorie Status: Ceased Notified: 06/04/2016 Ceased: 02/02/2024 Date of Birth: 07/1956 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Officers (6)

    Source: Companies House
    Goffenberg, Brian Leonard Lincoln'S Inn, London, England Status: Active Notified: 02/02/2024 Occupation: Accountant Role: Director Country of Residence: Canada Nationality: Canadian
    Matlow, Daniel Paul Lincoln'S Inn, London, England Status: Active Notified: 02/02/2024 Occupation: Ceo Role: Director Country of Residence: Canada Nationality: Canadian
    Sanders, Michael John Brookwood, Woking, England Status: Active Notified: 04/04/2024 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Copestake, Lee Lincoln'S Inn, London, England Status: Ceased Notified: 17/11/2010 Ceased: 02/02/2024 Date of Birth: 11/1978 Occupation: Senior Designer Developer Role: Director Country of Residence: England Nationality: British
    Williamson, Denise Marjorie Lincoln'S Inn, London, England Status: Ceased Notified: 17/11/2010 Ceased: 02/02/2024 Date of Birth: 07/1956 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: English
    Wood, John William Centrum One Hundred, Burton-On-Trent, United Kingdom Status: Ceased Notified: 14/05/2021 Ceased: 02/02/2024 Date of Birth: 01/1975 Occupation: Project Manager Role: Director Country of Residence: United Kingdom Nationality: British