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Nom

Localised IP Limited
Adresse
Network House
Third Avenue, Globe Park
Marlow
SL7 1EY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04946760 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)62012 - Programmation informatique
Statut de Sociétéactive
Noms Précédents
  • Brandpath Support Limited
  • PJ Media Limited
  • Star Touch Mobile Services Limited
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    KYC Check
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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 Pj Group Limited Status: Active Notified: 09/12/2019 Companies House Number: 11094788 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
    •
    gb-flag GB Brandpath Software Limited Status: Ceased Notified: 02/05/2017 Ceased: 09/12/2019 Companies House Number: 09657593 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Expansys Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/05/2017 Companies House Number: 03593277 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Jones, Peter David Status: Ceased Notified: 06/04/2016 Ceased: 09/12/2019 Date of Birth: 03/1966 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Holdgate, James Edward Peter Marlow, Buckinghamshire Status: Active Notified: 31/08/2017 Date of Birth: 12/1978 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Patterson-Higgins, Ami Leigh Marlow Status: Active Notified: 01/12/2023 Role: Secretary
    Zaidi, Sheraz Mehdi Marlow, Buckinghamshire Status: Active Notified: 16/01/2023 Date of Birth: 04/1976 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Holdgate, James Edward Peter Marlow Status: Ceased Notified: 26/09/2014 Ceased: 01/12/2023 Role: Secretary