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Nom

Neutrality.ONE LTD

Adresse
Suite 105
52A Windsor Street
Uxbridge
UB8 1AB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10364162 Show on Companies House
Accountsdormant
last accounts made up to 30 septembre 2022
Activité (Code NAF)61100 - Télécommunications filaires
Statut de Sociétéactive
Activité (Code NAF)62020 - Conseil informatique
Noms Précédents
  • Teleconsult Services 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 (3)

    Source: Companies House
    Hillson, Richard Status: Ceased Notified: 07/09/2016 Ceased: 01/12/2020 Date of Birth: 12/1961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Hillson, Richard Terence Status: Ceased Notified: 07/09/2016 Ceased: 19/04/2018 Date of Birth: 12/1961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Neutrality.One Holdings Ltd Status: Ceased Notified: 01/12/2020 Ceased: 31/01/2024 Companies House Number: 02048620 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Hillson, Richard Terence Uxbridge, England Status: Active Notified: 07/09/2016 Date of Birth: 12/1961 Occupation: Chief Technology Officer Role: Director Country of Residence: United Arab Emirates Nationality: British
    Hillson, Richard Terence Uxbridge, England Status: Active Notified: 07/09/2016 Role: Secretary
    Shortall, Fintan Gerard Uxbridge, England Status: Active Notified: 31/01/2024 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: Irish
    Szlosarek, Jerzy Uxbridge, England Status: Active Notified: 01/12/2020 Date of Birth: 01/1976 Occupation: Chief Executive Officer Role: Director Country of Residence: United Arab Emirates Nationality: English