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Nom

Sprint Integration Limited

Adresse
18-19 Ryan House
Aviation Way
Southend On Sea
Essex
SS2 6UN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Address Monometer House, Rectory Grove
Essex
SS9 2HN
Société Numéro de Registre 04205511 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mai 2022
Activité (Code NAF)62020 - Conseil informatique
Statut de Sociétéactive
Noms Précédents
  • Omnisys Solutions Limited
  • 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)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Sprint Group Holdings Limited Status: Active Notified: 31/05/2018 Companies House Number: 11367159 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Barns, Jonathan Micah Status: Ceased Notified: 06/04/2016 Ceased: 30/05/2018 Date of Birth: 06/1969 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 (4)

    Source: Companies House
    Barns, Jonathan Micah Rayleigh, Essex, United Kingdom Status: Active Notified: 23/05/2001 Date of Birth: 06/1969 Occupation: Computer Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Barns, Kerry Jane Rayleigh, Essex Status: Active Notified: 06/03/2002 Date of Birth: 06/1972 Occupation: It Consultancy Role: Secretary Country of Residence: United Kingdom Nationality: British
    Harper-Ward, Matthew John Leigh-On-Sea, Essex, England Status: Active Notified: 26/03/2012 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tapp, Malcolm Redvers Copford Green, United Kingdom Status: Active Notified: 26/03/2012 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Sprint Convergence LTD Status: Ceased Notified: 06/04/2016 Ceased: 30/05/2018 Companies House Number: 07101583 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%
  • gb-flag Sprint Infinity Limited Status: Ceased Notified: 30/06/2016 Ceased: 01/06/2018 Companies House Number: 04552667 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Sprint Nsis LTD Status: Ceased Notified: 19/07/2017 Ceased: 31/05/2018 Companies House Number: 02505557 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more