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Nom

Expede IT Solutions Limited

Adresse
Unit 73
71-75 Shelton Street
London
WC2H 9JQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Société Numéro de Registre 08365995 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2021
Activité (Code NAF)62012 - Programmation informatique
62020 - Conseil informatique
85600 - Activités de soutien à l'enseignement
Statut de Sociétéliquidation
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 (2)

Source: Companies House
Roots, Martin Ian Status: Active Notified: 06/04/2016 Date of Birth: 02/1966 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%
  • Hainsworth, Malcom Philip Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2018 Date of Birth: 09/1958 Nature of Control
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    Peng, Wei Covent Garden, London, United Kingdom Status: Active Notified: 20/11/2017 Date of Birth: 11/1986 Occupation: Education Programme Director Role: Director Country of Residence: England Nationality: Chinese
    Roots, Martin Ian Covent Garden, London, United Kingdom Status: Active Notified: 10/06/2013 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Event Marketing Machine LTD Status: Active Notified: 28/07/2017 Companies House Number: 09045013 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Expede Group Limited Status: Ceased Notified: 28/07/2017 Ceased: 01/01/2018 Companies House Number: 10187402 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Expede International Limited Status: Ceased Notified: 30/09/2020 Ceased: 31/12/2022 Companies House Number: 12200430 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Yada Campus Technologies Limited Status: Ceased Notified: 12/08/2020 Ceased: 31/12/2022 Companies House Number: 12808824 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors