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Nom

Verowave Technologies Limited

Adresse
40 Bank Street
London
E14 5DS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mars 2017
Company Register Address 1 Princeton Mews
Kingston Upon Thames
KT2 6PT
Société Numéro de Registre 09555761 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 avril 2021
Activité (Code NAF)62012 - Programmation informatique
62020 - Conseil informatique
Statut de Sociétéactive
Noms Précédents
  • Verowave Technologies Limited | Verowave Technologies Limited
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    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 (3)

    Source: Companies House
    gb-flag GB Workshare Limited Status: Active Notified: 29/10/2021 Companies House Number: 03559880 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Hews, Scott Jonathan Status: Ceased Notified: 01/05/2016 Ceased: 29/10/2021 Date of Birth: 10/1966 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Slater, Richard David Austin Status: Ceased Notified: 17/05/2017 Ceased: 01/07/2020 Date of Birth: 12/1971 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 (2)

    Source: Companies House
    Hoskins, Sheryl 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom Status: Active Notified: 07/10/2022 Date of Birth: 10/1970 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Chamberlain, Mark 167-169 London Road, Kingston Upon Thames, United Kingdom Status: Ceased Notified: 02/09/2022 Ceased: 12/02/2024 Date of Birth: 02/1973 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag Verowave Services Limited Status: Active Companies House Number: 10731157