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Nom

Railsbank Technology Limited

Adresse
1 Snowden Street
London
EC2A 2DQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 juillet 2016
Company Register Address Suite 3 Regency House
Brighton
BN1 2NW
Société Numéro de Registre 10076912 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2020
Activité (Code NAF)62012 - Programmation informatique
Statut de Sociétéadministration
Noms Précédents
  • Railsbank Technology Limited | Railsbank
  • Railsbank Technology Limited Railsbank
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    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 (2)

    Source: Companies House
    Mitchell, Clive Status: Ceased Notified: 21/03/2017 Ceased: 25/04/2022 Date of Birth: 04/1967 Nature of Control
  • Significant influence or control
  • Verdon, Nigel George Swinburne Status: Ceased Notified: 21/03/2017 Ceased: 01/12/2022 Date of Birth: 04/1967 Nature of Control
  • Significant influence or control
  • Officers (9)

    Source: Companies House
    Boulas, Chipper Brighton Status: Active Notified: 01/08/2016 Date of Birth: 01/1961 Occupation: Investor Role: Director Country of Residence: United States Nationality: American
    Couttie, Stephen London, England Status: Active Notified: 01/05/2019 Date of Birth: 09/1957 Occupation: Financier Role: Director Country of Residence: England Nationality: British
    Har Noy, Meirav Israel, Israel Status: Active Notified: 20/08/2019 Date of Birth: 07/1974 Occupation: Venture Capitalist Role: Director Country of Residence: Israel Nationality: Israeli
    Harris, Stephen Charles Brighton Status: Active Notified: 05/10/2022 Date of Birth: 06/1981 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Meyer, Lawrence Michael Brighton Status: Active Notified: 20/07/2021 Date of Birth: 02/1965 Occupation: Managing Director Role: Director Country of Residence: United States Nationality: American
    Mitchell, Clive Hitchin Road, United Kingdom Status: Active Notified: 22/03/2016 Date of Birth: 04/1967 Occupation: It Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Morris, James Dominic Brighton Status: Active Notified: 18/06/2021 Role: Secretary
    Verdon, Nigel George Swinburne Brighton Status: Active Notified: 01/08/2016 Date of Birth: 04/1967 Occupation: Entrepreneur Role: Director Country of Residence: United Kingdom Nationality: British
    Haythornthwaite, Richard Neil Brighton Status: Ceased Notified: 16/10/2022 Ceased: 08/01/2024 Date of Birth: 12/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Payrnet LTD Status: Ceased Notified: 24/05/2019 Ceased: 09/03/2023 Companies House Number: 09883437 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Payrnet Limited Status: Ceased Notified: 24/05/2019 Ceased: 09/03/2023 Companies House Number: 09883437 Nature of Control
  • Ownership of shares - 75% or more