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Nom

Newrocket (UK) Limited

Adresse
20 Old Bailey
London
EC4M 7AN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
20 mars 2018
Company Register Address 8th Floor 100 Bishopsgate
London
EC2N 4AG
Société Numéro de Registre 06316811 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)58290 - Édition d'autres logiciels
62012 - Programmation informatique
62020 - Conseil informatique
62090 - Autres activités informatiques
Statut de Sociétéactive
Noms Précédents
  • Column Technologies (UK) Limited
  • Highmetric UK 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)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Column Technologies Uk, Inc Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: Illinois Secretary Of State File No. 66140253 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • Yario, Robert Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 01/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Significant influence or control
  • Yario, Timothy Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 11/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Diorio, Gary California, United States Status: Active Notified: 17/01/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Law Debenture Corporate Services Limited, London, United Kingdom Status: Active Notified: 01/08/2019 Role: Secretary Nationality: British
    Stephenson, Gabriel David Suite 2300, San Francisco, United States Status: Active Notified: 11/01/2023 Date of Birth: 08/1983 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Stoyka, Matthew London, United Kingdom Status: Ceased Notified: 04/10/2021 Ceased: 17/01/2024 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag GB Column Technologies (UK) Limited Status: Active Notified: 27/04/2018 Companies House Number: 09688713 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors