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Nom

Safe Computing Holdings Limited

Adresse
2nd Floor Regis House 45
King William Street
London
EC4R 9AN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05541359 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2018
Activité (Code NAF)62020 - Conseil informatique
Statut de Sociétédissolved
Noms Précédents
  • GW 8147 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 (1)

    Source: Companies House
    gb-flag GB Sch 2014 Ltd Status: Active Notified: 06/04/2016 Companies House Number: 09237593 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • Officers (4)

    Source: Companies House
    Binns, Robert Hugh London Status: Active Notified: 17/06/2019 Date of Birth: 08/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Brown, Adam John Witherow London Status: Active Notified: 14/03/2017 Date of Birth: 04/1963 Occupation: Chief Commercial Officer Role: Director Country of Residence: England Nationality: British
    Bayne, Christopher Andrew Armstrong Stratford St. Mary, Colchester, England Status: Ceased Notified: 14/03/2017 Ceased: 13/01/2020 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Scott, Alexander Duddington, Stamford Status: Ceased Notified: 18/01/2006 Ceased: 14/03/2017 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Intersoftware Recruitment Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 05624892 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag GB Topaz Computer Systems Limited Status: Active Notified: 06/04/2016 Companies House Number: 02420422 Nature of Control
  • Ownership of shares - 75% or more