TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Elster Solutions Limited

Adresse
Honeywell House
Skimped Hill Lane
Bracknell
RG12 1EB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08568968 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Melrose Elster 1 Limited
  • Elster Water Metering Holdings Limited
  • Crossco (1329) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Honeywell International Inc. Status: Active Notified: 06/04/2016 Companies House Number: 02061772 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Hamblin, Matthew William Beacon Business Park, Stafford, United Kingdom Status: Active Notified: 12/07/2022 Date of Birth: 03/1967 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Energy ICT Limited Status: Active Notified: 06/04/2016 Companies House Number: 01230591 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 Eclipse Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/10/2018 Companies House Number: 02695947 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors