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Nom

Smart Club Software LTD
Adresse
5 Somers Road
Rugby
CV22 7DG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14597368 Show on Companies House
Accountsmicro-entity

Activité (Code NAF)62012 - Programmation informatique
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
Burcham, Gordon Clifford Alfrancis Status: Active Notified: 17/01/2023 Date of Birth: 06/1977 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%
  • Right to appoint and remove directors
    •
    gb-flag GB Business Mastery Success Limited Status: Active Notified: 13/02/2023 Companies House Number: 11277484 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%
  • Right to appoint and remove directors
    •
    Grant, Christopher Peter Status: Active Notified: 17/01/2023 Date of Birth: 07/1977 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%
  • Right to appoint and remove directors
    •
    gb-flag GB White Wave It Ltd Status: Active Notified: 13/02/2023 Companies House Number: 07921367 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%
  • Right to appoint and remove directors
    •
    Flegg, Frank Austin Status: Ceased Notified: 17/01/2023 Ceased: 13/02/2023 Date of Birth: 04/1982 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%
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Burcham, Gordon Clifford Alfrancis Rugby, United Kingdom Status: Active Notified: 17/01/2023 Date of Birth: 06/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Grant, Christopher Peter Rugby, England Status: Active Notified: 17/01/2023 Date of Birth: 07/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Flegg, Frank Austin Rugby, United Kingdom Status: Ceased Notified: 17/01/2023 Ceased: 10/02/2024 Date of Birth: 04/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British