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Nom

Avita Tech LTD

Adresse
1 Clock House Road
Beckenham
BR3 4JS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08105769 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 juillet 2022
Activité (Code NAF)62020 - Conseil informatique
Statut de Sociétéactive
Noms Précédents
  • BBS Network and Communications 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
    Duckman, Gary Brian Status: Active Notified: 06/04/2016 Date of Birth: 04/1972 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%
  • Philpott, Steven Frederick George Status: Ceased Notified: 06/04/2016 Ceased: 19/08/2016 Date of Birth: 05/1951 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
    Burbidge, Richard David Beckenham, Kent, United Kingdom Status: Active Notified: 16/08/2016 Date of Birth: 11/1971 Occupation: Audio Visual Director Role: Director Country of Residence: England Nationality: British
    Duckman, Gary Brian Beckenham, Kent Status: Active Notified: 26/05/2015 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Nimmo, Julian Philip Henry Beckenham, Kent, United Kingdom Status: Active Notified: 16/08/2016 Date of Birth: 01/1978 Occupation: It Director Role: Director Country of Residence: England Nationality: British
    Philpott, Steven Frederick George Beckenham, Kent, England Status: Active Notified: 14/06/2012 Date of Birth: 05/1951 Occupation: None Role: Director Country of Residence: England Nationality: English

    Companies Controlled by This Company (1)

    gb-flag Systemax Communications Limited Status: Active Notified: 23/11/2018 Companies House Number: 02384560 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors