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Nom

Thames Nova Limited
Adresse
St John's Court
Easton Street
High Wycombe
HP11 1JX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12468332 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)62090 - Autres activités informatiques
Statut de Sociétéactive
Noms Précédents
  • Bcomp 538 Limited
    		•
    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 (5)

    Source: Companies House
    Clark, Matthew Roy Status: Active Notified: 04/05/2020 Date of Birth: 10/1975 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%
    •
    Clark, Victoria Emily Status: Active Notified: 01/09/2020 Date of Birth: 03/1981 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%
    •
    Robertson, Matthew James Status: Active Notified: 04/05/2020 Date of Birth: 04/1966 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%
    •
    Robertson, Michelle Vivienne Status: Active Notified: 01/09/2020 Date of Birth: 07/1966 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%
    •
    gb-flag GB Bpe Secretaries Limited Status: Ceased Notified: 18/02/2020 Ceased: 04/05/2020 Companies House Number: 01786686 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Clark, Matthew Roy High Wycombe, England Status: Active Notified: 26/02/2020 Date of Birth: 10/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Clark, Victoria Emily High Wycombe, United Kingdom Status: Active Notified: 01/09/2020 Role: Secretary
    Robertson, Matthew James High Wycombe, England Status: Active Notified: 26/02/2020 Date of Birth: 04/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Robertson, Michelle Vivienne High Wycombe, United Kingdom Status: Active Notified: 01/09/2020 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag Netdespatch LTD Status: Active Notified: 31/03/2020 Companies House Number: 03782712 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •