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Nom

Claimserve Limited

Adresse
Concorde House
24 Cecil Pashley Way
Shoreham Airport
West Sussex
BN43 5FF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Claimserve LTD
Société Numéro de Registre 03976898 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)62090 - Autres activités informatiques
Statut de Sociétéactive
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)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Wave Innovations Holdings Ltd Status: Active Notified: 20/04/2017 Companies House Number: 10684774 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Ballard, Kevin Ashley Status: Ceased Notified: 20/04/2016 Ceased: 18/10/2024 Date of Birth: 05/1959 Nature of Control
  • Right to appoint and remove directors
  • Seabrook, Clive Martin Status: Ceased Notified: 20/04/2016 Ceased: 14/08/2023 Date of Birth: 11/1958 Nature of Control
  • Right to appoint and remove directors
  • gb-flag GB Wave Innovations Limited Status: Ceased Notified: 20/04/2016 Ceased: 03/04/2017 Companies House Number: 04599049 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (8)

    Source: Companies House
    Kirkland, Ian David Lester Shoreham Airport, England Status: Active Notified: 18/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kirkland, Michael Benjamin Shoreham Airport, England Status: Active Notified: 18/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ballard, James Worthing, England Status: Ceased Notified: 19/09/2023 Ceased: 18/10/2024 Occupation: Computer Software Role: Director Country of Residence: England Nationality: British
    Ballard, Kevin Ashley Worthing Status: Ceased Notified: 10/08/2000 Ceased: 18/10/2024 Date of Birth: 05/1959 Occupation: Quantity Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Seabrook, Clive Martin Emms Lane, Barns Green Status: Ceased Notified: 10/08/2000 Ceased: 14/08/2023 Date of Birth: 11/1958 Occupation: Business Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Seabrook, Clive Martin Emms Lane, Barns Green Status: Ceased Notified: 22/08/2003 Ceased: 14/08/2023 Role: Secretary Nationality: British
    Tincknell, Mark William Tipton St. John, Sidmouth Status: Ceased Notified: 11/09/2000 Ceased: 22/08/2003 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Watson, Paul Mapperley, England Status: Ceased Notified: 19/09/2023 Ceased: 18/10/2024 Occupation: Director Of Developement Role: Director Country of Residence: England Nationality: British