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Nom

Stack Technology Holdings LTD

Adresse
Technology Building
Terry Street
Sheffield
S9 2BU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07170448 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Jestdo Holdings LTD
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Pcm Technology Solutions Uk, Ltd Status: Active Notified: 22/09/2017 Companies House Number: 10326566 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Orr, Jeffrey Alan Status: Ceased Notified: 25/02/2017 Ceased: 22/09/2017 Date of Birth: 10/1945 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Bryan, Glynis Ann Sheffield, England Status: Active Notified: 29/08/2019 Date of Birth: 07/1958 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American
    Golia, Jetinderpal Singh Sheffield, England Status: Active Notified: 29/08/2019 Role: Secretary
    Leighton, Russell Eric Sheffield, England Status: Active Notified: 29/08/2019 Date of Birth: 09/1971 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Interconnect Network Systems LTD Status: Active Notified: 12/06/2017 Companies House Number: 03645464 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Stack Data Solutions LTD Status: Active Notified: 06/04/2016 Companies House Number: 01865047 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Stack Telecommunications Solutions LTD | Stack Telecom Status: Active Notified: 29/10/2016 Companies House Number: 07423212 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors