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Nom

Procode Technology Limited

Adresse
Oxford Point
19 Oxford Road
Bournemouth
BH8 8GS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
8 avril 2019
Company Register Address Hutwood Court Bournemouth Road
Eastleigh
SO53 3QB
Société Numéro de Registre 05672058 Show on Companies House
Accountssmall
last accounts made up to 30 septembre 2021
Activité (Code NAF)62012 - Programmation informatique
Statut de Sociétéactive
Noms Précédents
  • Gilmond Consulting Limited
  • 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 (5)

    Source: Companies House
    gb-flag GB Luxion Group Limited Status: Active Notified: 19/05/2022 Companies House Number: 04847763 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Gildert, Robert Gerard Status: Ceased Notified: 03/05/2018 Ceased: 19/05/2022 Date of Birth: 09/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Gildert, Sasha Jane Status: Ceased Notified: 11/11/2019 Ceased: 19/05/2022 Date of Birth: 11/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Gilmond Holdings Ltd Status: Ceased Notified: 06/04/2016 Ceased: 03/05/2018 Companies House Number: 07952596 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Richmond, Roy John Hunter Status: Ceased Notified: 03/05/2018 Ceased: 11/11/2019 Date of Birth: 05/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Bullen, William Nicholas Chandler'S Ford, Eastleigh, Hampshire, England Status: Active Notified: 19/05/2022 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Burgess, Ian Chandler'S Ford, Eastleigh, England Status: Active Notified: 01/04/2024 Occupation: Chief Technology Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Milne, Ashley Ian Eastleigh, Hampshire, United Kingdom Status: Active Notified: 01/01/2023 Date of Birth: 10/1985 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Smith, Michael David Edwin Chandler'S Ford, Eastleigh, England Status: Ceased Notified: 19/05/2022 Ceased: 31/03/2024 Date of Birth: 11/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Simply Your Energy Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/10/2018 Companies House Number: 07243637 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors