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Nom

Performanta Limited

Adresse
5 Elstree Gate
Elstree Way
Borehamwood
Herts
WD6 1JD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
22 janvier 2022
Société Numéro de Registre 07398950 Show on Companies House
Accountsfull
last accounts made up to 28 février 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Data Security Solutions Limited
  • 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)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Securitas Bidco Limited Status: Active Notified: 16/03/2021 Companies House Number: 13194216 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Booyens, Jan Adriaan Status: Ceased Notified: 06/04/2016 Ceased: 16/03/2021 Date of Birth: 11/1959 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%
  • Golan, Guy Status: Ceased Notified: 06/04/2016 Ceased: 16/03/2021 Date of Birth: 08/1973 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 (3)

    Source: Companies House
    Collins, Tim Elstree Way, Borehamwood, Hertfordshire Status: Active Notified: 19/05/2021 Date of Birth: 03/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Golan, Guy Elstree Way, Borehamwood, Hertfordshire Status: Active Notified: 06/10/2010 Date of Birth: 08/1973 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Israeli
    Arbel, Lior Elstree Way, Borehamwood Status: Ceased Notified: 12/02/2015 Ceased: 17/10/2023 Date of Birth: 05/1972 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Cyberlumeneer Limited Status: Active Notified: 11/03/2021 Companies House Number: 12247978 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors