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Nom

Crisis24 Limited

Adresse
26-32 Oxford Road
Bournemouth
BH8 8EZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Company Register Address Two
London
SE1 9RA
Société Numéro de Registre 08982933 Show on Companies House
Accountsfull
last accounts made up to 31 janvier 2022
Activité (Code NAF)80200 - Activités liées aux systèmes de sécurité
Statut de Sociétéactive
Noms Précédents
  • Drum Cussac Group Limited | Drum Cussac
  • Drum Cussac Group Limited
  • Quickdox Management Limited
  • KYC Check
    KYC / PEP / AML request
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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 (2)

    Source: Companies House
    gb-flag GB Gardaworld Consulting (Uk) Limited Status: Active Notified: 25/11/2019 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Root Capital Llp Status: Ceased Notified: 06/04/2016 Ceased: 25/11/2019 Nature of Control
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
  • Officers (7)

    Source: Companies House
    Pinton, GrÉgoire Montreal, Quebec, Canada Status: Active Notified: 25/11/2019 Date of Birth: 01/1972 Occupation: Businessman Role: Director Country of Residence: Canada Nationality: French
    Prince, Patrick Montreal, Quebec, Canada Status: Active Notified: 25/11/2019 Date of Birth: 09/1962 Occupation: Chief Financial Officer Role: Director Country of Residence: Canada Nationality: Canadian
    Sweet, Craig London, United Kingdom Status: Active Notified: 01/07/2020 Date of Birth: 03/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    SÉguin, Pierre-Hubert Suite 1002, Laval, Quebec, Canada Status: Active Notified: 25/11/2019 Date of Birth: 11/1970 Occupation: Attorney Role: Director Country of Residence: Canada Nationality: Canadian
    SÉguin, Pierre-Hubert Suite 1002, Laval, QuÉbec, Canada Status: Active Notified: 25/11/2019 Role: Secretary
    Harding, Matthew Floyd Bournemouth, England Status: Ceased Notified: 20/10/2015 Ceased: 05/04/2017 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Philips, Simon Robert Maury Bournemouth, England Status: Ceased Notified: 17/02/2015 Ceased: 25/11/2019 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Collinson Drum Cussac LTD Status: Active Notified: 03/12/2018 Companies House Number: 11709402 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 Drum Cussac Services Limited Status: Active Notified: 29/03/2019 Companies House Number: 09392018 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Drum Cussac Technology Limited Status: Active Notified: 31/10/2018 Companies House Number: 09439875 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more