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Nom

Jonas Computing (UK) Limited

Adresse
Gladstone House
Hithercroft Road
Wallingford
OX10 9BT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05301607 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)62012 - Programmation informatique
Statut de Sociétéactive
Noms Précédents
  • Ridgebook 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 Constellation Software Uk Holdco Ltd Status: Active Notified: 06/04/2016 Companies House Number: 09206065 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Boxall, Darrell Peter Wallingford, England Status: Active Notified: 01/11/2018 Date of Birth: 10/1970 Occupation: Portfolio Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Clancy, Richard Wallingford, England Status: Active Notified: 01/11/2018 Date of Birth: 07/1973 Occupation: Portfolio Manager Role: Director Country of Residence: England Nationality: British
    Goodwin, Martin Wallingford, England Status: Active Notified: 23/06/2023 Role: Secretary
    Goodwin, Martin John Wallingford, England Status: Active Notified: 20/11/2024 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Mackinnon, Jeffrey Raymond Wallingford, England Status: Active Notified: 01/01/2019 Date of Birth: 08/1969 Occupation: Cfo Role: Director Country of Residence: Canada Nationality: Canadian
    Symons, Barry Alan Wallingford, England Status: Active Notified: 01/01/2019 Date of Birth: 07/1970 Occupation: Ceo Role: Director Country of Residence: Canada Nationality: Canadian

    Companies Controlled by This Company (7)

    gb-flag GB Cunninghams Epos Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 01221095 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Green 4 Solutions LTD Status: Active Notified: 11/03/2019 Companies House Number: 05515543 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 PCI Systems Limited Status: Active Notified: 06/04/2016 Companies House Number: 03336338 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Power2SMS Limited Status: Active Notified: 22/03/2022 Companies House Number: 10468726 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Rock Solid Knowledge LTD Status: Active Notified: 28/11/2024 Companies House Number: 06811209 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 Stockmaster Metals Limited Status: Active Notified: 06/04/2016 Companies House Number: 03943927 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 XN Leisure Systems Limited Status: Active Notified: 06/04/2016 Companies House Number: 05961469 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors