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Nom

Novotek UK & Ireland Limited

Adresse
Stanley House
69/71 Hamilton Road
Motherwell
ML1 3DG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre SC274480 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)62090 - Autres activités informatiques
Statut de Sociétéactive
Noms Précédents
  • Kerrco Automation Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Novotek Holdings Limited Status: Active Notified: 17/10/2018 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Antius, Axel Tobias Status: Ceased Notified: 28/09/2017 Ceased: 17/10/2018 Date of Birth: 04/1972 Nature of Control
  • Significant influence or control
  • Kerr, Colin Campbell Status: Ceased Notified: 06/04/2016 Ceased: 28/09/2017 Date of Birth: 07/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Kerr, Fiona Status: Ceased Notified: 08/10/2016 Ceased: 28/09/2017 Date of Birth: 02/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Walker, George Michael Status: Ceased Notified: 06/04/2016 Ceased: 17/10/2018 Date of Birth: 12/1971 Nature of Control
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    Antius, Axel Tobias Glasgow, United Kingdom Status: Active Notified: 28/09/2017 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: Sweden Nationality: Swedish
    Walker, George Michael Glasgow, United Kingdom Status: Active Notified: 09/10/2004 Date of Birth: 12/1971 Occupation: Sales Executive Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (9)

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    gb-flag GB Oaks Bromsgrove LTD Status: Active Companies House Number: 12856380
    gb-flag GB RH-Kurier Limited Status: Active Companies House Number: 05695487
    gb-flag RTC Associates Limited Status: Active Companies House Number: 09385734
    gb-flag GB Silverbrick Commercials LTD Status: Active Companies House Number: 11040925
    gb-flag GB TTG-Xtra LTD Status: Active Companies House Number: 06447667
    gb-flag GB The Norwegian Church Status: Active Companies House Number: 10674059