TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Vambrace Cybersecurity Limited

Adresse
419 Kirkstall Road
Leeds
LS4 2EZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
23 janvier 2019
End of VAT Registration
8 mai 2024
Société Numéro de Registre 11757996 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Abilott Sales LTD
  • Airnow Cybersecurity LTD
  • 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 (4)

    Source: Companies House
    gb-flag GB Vambrace Plc Status: Active Notified: 29/03/2023 Companies House Number: 14683986 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Adams, Mark David Status: Ceased Notified: 01/12/2019 Ceased: 29/03/2023 Date of Birth: 07/1967 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Airnow Plc Status: Ceased Notified: 09/01/2019 Ceased: 27/02/2023 Companies House Number: 10706264 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%
  • gb-flag GB Airnow Tcx Limited Status: Ceased Notified: 27/02/2023 Ceased: 29/03/2023 Companies House Number: 12782766 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%
  • Officers (4)

    Source: Companies House
    Adams, Mark David Leeds, West Yorkshire, England Status: Active Notified: 09/01/2019 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bell, Gary David Leeds, England Status: Active Notified: 12/02/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    George, Jay Dominic Leeds, England Status: Ceased Notified: 09/05/2022 Ceased: 15/09/2023 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hall, Jameson Leeds, England Status: Ceased Notified: 15/07/2021 Ceased: 28/11/2023 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Airnow Technology Limited Status: Ceased Notified: 02/02/2022 Ceased: 11/11/2022 Companies House Number: 13755440 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