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Nom

Bookham Services LTD

Adresse
4 Onslow Gardens
Thames Ditton
KT7 0JJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
27 novembre 2022
Société Numéro de Registre 14442558 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
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 (3)

Source: Companies House
gb-flag GB Paymentology Limited Status: Active Notified: 25/05/2023 Companies House Number: 09670444 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Dow, Colin Louis Status: Ceased Notified: 25/10/2022 Ceased: 07/12/2022 Date of Birth: 01/1965 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%
  • Macmillan, Robert John Status: Ceased Notified: 25/10/2022 Ceased: 07/12/2022 Date of Birth: 02/1965 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
  • Officers (1)

    Source: Companies House
    Macmillan, Robert John Thames Ditton, United Kingdom Status: Active Notified: 25/10/2022 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag BOX Processing LTD Status: Ceased Notified: 07/11/2022 Ceased: 16/11/2022 Companies House Number: 12017767 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more