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Nom

Kira Systems (UK) LTD

Adresse
1 Princetown Mews
167 -169 London Road
Kingston Upon Thames
Surrey
KT2 6PT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
29 mars 2020
End of VAT Registration
3 avril 2024
Société Numéro de Registre 12299553 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétédissolved
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 (3)

Source: Companies House
gb-flag GB Litera Feeder Limited Status: Active Notified: 01/09/2021 Companies House Number: 12012678 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Hudek, Alexander Karl Status: Ceased Notified: 05/11/2019 Ceased: 01/09/2021 Date of Birth: 11/1979 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%
  • Right to appoint and remove directors
  • Waisberg, Noah Status: Ceased Notified: 05/11/2019 Ceased: 01/09/2021 Date of Birth: 07/1978 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%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    O'Brien, Liberty Rebecca 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom Status: Active Notified: 01/09/2021 Date of Birth: 07/1991 Occupation: Company Secretarial Assistant Role: Director Country of Residence: England Nationality: British
    Warren, Isaac 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom Status: Active Notified: 21/11/2022 Date of Birth: 07/1977 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Chamberlain, Mark Ryan 167-169 London Road, Kingston Upon Thames, United Kingdom Status: Ceased Notified: 01/09/2021 Ceased: 12/02/2024 Date of Birth: 02/1973 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American