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Nom

Lifecycle Technology Services Holdings Limited

Adresse
8th Floor Hyde House
The Hyde
London
NW9 6LA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11619164 Show on Companies House
Statut de SociétéDissolved
Fondé12 octobre 2018
AccountsNO ACCOUNTS FILED

Activité (Code NAF)62090 - Autres activités informatiques
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 (3)

Source: Companies House
gb-flag GB Enstoa (Uk) Ltd Status: Active Notified: 25/01/2019 Companies House Number: 07700283 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Matthews, Jason Status: Ceased Notified: 12/10/2018 Ceased: 25/01/2019 Date of Birth: 01/1969 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%
  • Troth, Richard Herbert Status: Ceased Notified: 11/12/2018 Ceased: 25/01/2019 Date of Birth: 11/1966 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%
  • Officers (2)

    Source: Companies House
    Cram, Jordan Michael The Hyde, London, United Kingdom Status: Active Notified: 25/01/2019 Date of Birth: 04/1974 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American
    Giret, Arnaud Bernard Emmanuel The Hyde, London, United Kingdom Status: Active Notified: 25/01/2019 Date of Birth: 12/1969 Occupation: Cfo Role: Director Country of Residence: United States Nationality: French

    Companies Controlled by This Company (2)

    gb-flag GB Lifecycle Technology Services Limited Status: Active Notified: 15/10/2018 Companies House Number: 11622175 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Lifecycle Technology LTD Status: Ceased Notified: 11/12/2018 Ceased: 11/12/2018 Companies House Number: 06740890 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors