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Nom

Graphite Technology Limited
Adresse
Riverbank House
Putney Bridge Approach
London
SW6 3JD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12939532 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2022
Activité (Code NAF)71121 - Activités d'ingénierie
Statut de Sociétéactive
Noms Précédents
  • Carbon Black 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 (3)

    Source: Companies House
    gb-flag GB Landmark Technology Limited Status: Active Notified: 02/08/2021 Companies House Number: 12334517 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Avison, Michael Status: Ceased Notified: 09/10/2020 Ceased: 02/08/2021 Date of Birth: 12/1957 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%
    •
    Sitwell, George Status: Ceased Notified: 09/10/2020 Ceased: 02/08/2021 Date of Birth: 04/1967 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%
    •

    Officers (4)

    Source: Companies House
    Avison, Michael London, England Status: Active Notified: 09/10/2020 Date of Birth: 12/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fry, Christopher Edwin London, England Status: Active Notified: 30/06/2023 Role: Secretary
    Sitwell, George London, United Kingdom Status: Active Notified: 09/10/2020 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sitwell, George Reresby Sacheverell, Sir London, England Status: Active Notified: 09/10/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British