TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Workwave UK Limited
Adresse
C/O Corporation Service Company (Uk) Limited
5 Churchill Place, 10th Floor
London
E14 5HU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05640283 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)62012 - Programmation informatique
Statut de Sociétéactive
Noms Précédents
  • Innovise Software Limited
  • Innovise Software and Solutions Limited
  • Acme Software Solutions 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 (2)

    Source: Companies House
    gb-flag GB Workwave Uk Intermediate Ltd Status: Active Notified: 11/11/2020 Companies House Number: 04101777 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 Innovise S & S Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/11/2020 Companies House Number: 04843148 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (3)

    Source: Companies House
    Corporation Service Company (uk) Limited, London, United Kingdom Status: Active Notified: 21/02/2022 Role: Secretary
    Giannetto, David Holmdel, New Jersey, United States Status: Active Notified: 30/09/2021 Date of Birth: 02/1968 Occupation: Chief Executive Role: Director Country of Residence: United States Nationality: American
    Hey, Jana Holmdel, New Jersey, United States Status: Active Notified: 30/09/2021 Date of Birth: 01/1982 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (8)

    gb-flag GB Ausped Limited Status: Active Notified: 06/04/2016 Companies House Number: 03216954 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Identifile Systems Limited Status: Active Notified: 06/04/2016 Companies House Number: 02753593 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Innovise Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 03762327 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Roster Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 03978197 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Templa Computer Systems LTD Status: Active Notified: 01/09/2020 Companies House Number: 01301697 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%
  • Right to appoint and remove directors
    •
    gb-flag GB Timegate IPR Limited Status: Active Notified: 06/04/2016 Companies House Number: 05020108 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB PS Realisations 2021 Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/01/2017 Companies House Number: 05065939 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%
    •
    gb-flag Pass Data Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/01/2017 Companies House Number: 09923867 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%
    •