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Nom

Intelligent Workspaces LTD

Adresse
1 Aintree Road
Perivale
Greenford
Greater London
UB6 7LA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
27 août 2017
Société Numéro de Registre 09321387 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 janvier 2022
Activité (Code NAF)62030 - Gestion d'installations informatiques
Statut de Sociétéactive
Activité (Code NAF)82190 - Photocopie, préparation de documents et autres activités spécialisées de soutien de bureau
Noms Précédents
  • Wiles Greenworld Systems Limited
  • Commercial Creative Systems LTD | Commercial Creative Systems LTD
  • Commercial Creative Systems LTD.
  • Intelligent Workspace LTD
  • Creative Systems 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 (6)

    Source: Companies House
    gb-flag GB Intelligent Workspaces Group Ltd Status: Active Notified: 19/06/2023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Adams, Alistair John De Quincy Status: Ceased Notified: 30/06/2016 Ceased: 14/10/2016 Date of Birth: 04/1965 Nature of Control
  • Significant influence or control
  • gb-flag GB Commercial Corporate Services Limited Status: Ceased Notified: 14/10/2016 Ceased: 19/06/2023 Companies House Number: 07531759 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Commercial Corporate Services Ltd Status: Ceased Notified: 14/06/2016 Ceased: 14/10/2016 Companies House Number: 07531759 Nature of Control
  • Ownership of shares - 75% or more
  • Hindmarch, Arthur Michael Stephen Status: Ceased Notified: 14/06/2016 Ceased: 14/10/2016 Date of Birth: 11/1964 Nature of Control
  • Significant influence or control
  • Hindmarch-Bye, Simone Denise Status: Ceased Notified: 30/06/2016 Ceased: 14/10/2016 Date of Birth: 04/1968 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Chave-Cox, Christopher Perivale, Greenford, England Status: Active Notified: 24/07/2024 Occupation: Chief Strategy Officer Role: Director Country of Residence: England Nationality: British
    Heaver, James Paul, Mr. Perivale, Greenford, England Status: Active Notified: 24/07/2024 Occupation: Chief Commercial Officer Role: Director Country of Residence: England Nationality: British
    Wingham, Matthew Perivale, Greenford, England Status: Active Notified: 14/10/2016 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English