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Nom

Once Connected LTD
Adresse
33 Bishops Drive
Wokingham
RG40 1WA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Company Register Address Jubilee House
Crowthorne
LE12 9NH
Société Numéro de Registre 09973336 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 janvier 2022
Activité (Code NAF)62012 - Programmation informatique
Statut de Sociétéactive
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)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Burogroup (Europe) Ltd Status: Active Notified: 11/12/2023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Parker, Ian Martin Status: Ceased Notified: 06/04/2016 Ceased: 11/12/2023 Date of Birth: 06/1953 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%
    •
    Parker, John Ian Lowndes Status: Ceased Notified: 06/04/2016 Ceased: 11/12/2023 Date of Birth: 12/1982 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%
    •
    Winton, Laura Jane Lowndes Status: Ceased Notified: 06/04/2016 Ceased: 11/12/2023 Date of Birth: 06/1980 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
    South, Brook Shepshed, England Status: Active Notified: 11/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Parker, Ian Martin Crowthorne, England Status: Ceased Notified: 27/01/2016 Ceased: 11/12/2023 Date of Birth: 06/1953 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British
    Parker, John Ian Lowndes Crowthorne, England Status: Ceased Notified: 27/01/2016 Ceased: 11/12/2023 Date of Birth: 12/1982 Occupation: Sales Manager Role: Director Country of Residence: England Nationality: British
    Winton, Laura Jane Crowthorne, England Status: Ceased Notified: 27/01/2016 Ceased: 11/12/2023 Date of Birth: 06/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British