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Nom

SGS Analytics United Kingdom Limited
Adresse
C/O Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02839361 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéliquidation
Noms Précédents
  • Synlab Analytics & Services United Kingdom Limited
  • Alcontrol Tribology Limited
  • Alcontrol 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 (4)

    Source: Companies House
    gb-flag GB Alcontrol Financial Limited Status: Active Notified: 31/12/2020 Companies House Number: 04105095 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Alcontrol Financial Ltd Status: Ceased Notified: 04/05/2017 Ceased: 31/12/2020 Companies House Number: 04105095 Nature of Control
  • Right to appoint and remove directors
    •
    Schwarzman, Stephen Allen Status: Ceased Notified: 06/04/2016 Ceased: 04/05/2017 Date of Birth: 02/1947 Nature of Control
  • Right to appoint and remove directors
    •
    gb-flag GB Sgs Holding Uk Ltd Status: Ceased Notified: 31/12/2020 Ceased: 01/09/2022 Companies House Number: 03662386 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (7)

    Source: Companies House
    Aldag, Catherine 20 Colmore Circus Queensway, Birmingham Status: Active Notified: 31/12/2020 Role: Secretary
    Boyd, Michael 20 Colmore Circus Queensway, Birmingham Status: Active Notified: 31/12/2020 Date of Birth: 04/1969 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Mcgurk, James 20 Colmore Circus Queensway, Birmingham Status: Active Notified: 31/12/2020 Date of Birth: 10/1972 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Cruddace, David Lee, Mr. Manor Road, Hawarden Deeside Status: Ceased Notified: 28/06/2007 Ceased: 20/06/2011 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Harris, Stephen Mark Market Drayton Status: Ceased Notified: 26/07/1993 Ceased: 31/03/1998 Occupation: Chemist/food Analyst Role: Director Country of Residence: United Kingdom Nationality: British
    Harris, Stephen Mark Market Drayton Status: Ceased Notified: 22/12/1997 Ceased: 31/03/1998 Role: Secretary Nationality: British
    Robinson, Ian Christopher Skewsby, York Status: Ceased Notified: 18/06/2004 Ceased: 17/11/2006 Occupation: Director Role: Director Country of Residence: England Nationality: British