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Nom

Schematiq Limited
Adresse
1 Vincent Square
London
SW1P 2PN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Société Numéro de Registre 07299691 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)62020 - Conseil informatique
Statut de Sociétéactive
Noms Précédents
  • High-Tech Innovation Labs LTD
    		•
    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 (3)

    Source: Companies House
    gb-flag GB Hti Holdings Ltd Status: Active Notified: 03/10/2018 Companies House Number: 11549732 Nature of Control
  • Ownership of shares - 75% or more
    •
    Glass, Jonathan Mcinnes Status: Ceased Notified: 06/04/2016 Ceased: 03/10/2018 Date of Birth: 06/1980 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Harris, Darren Douglas Status: Ceased Notified: 06/04/2016 Ceased: 03/10/2018 Date of Birth: 06/1974 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Geesink, Jan Coos London, United Kingdom Status: Active Notified: 14/03/2023 Date of Birth: 12/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: Dutch
    Harris, Darren Douglas London, United Kingdom Status: Active Notified: 30/06/2010 Date of Birth: 06/1974 Occupation: It Consultant Role: Director Country of Residence: United Kingdom Nationality: English
    Look, Daniel James London, United Kingdom Status: Active Notified: 13/12/2022 Date of Birth: 07/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Page, Alastair Heyhoe London, United Kingdom Status: Active Notified: 20/03/2019 Date of Birth: 12/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Simpson, James Peter Lawton London, United Kingdom Status: Active Notified: 13/03/2023 Date of Birth: 08/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Taylor, Timothy John London, United Kingdom Status: Active Notified: 13/12/2022 Date of Birth: 09/1966 Occupation: Chartered Engineer Role: Director Country of Residence: United Kingdom Nationality: British