TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

BCL Numedia Limited

Adresse
Oxford House
12-20 Oxford Street
Newbury
RG14 1JB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
18 juillet 2018
Company Register Address 20-22 Venture West Greenham Business Park
London
RG19 6HX
Société Numéro de Registre 04702666 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)47910 - Vente à distance
58290 - Édition d'autres logiciels
62012 - Programmation informatique
62090 - Autres activités informatiques
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)

Quick access

Persons with Significant Control (2)

Source: Companies House
Brockman, Darin Thomas Status: Active Notified: 06/04/2016 Date of Birth: 01/1971 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
  • Tripp, Alistair Status: Ceased Notified: 06/04/2016 Ceased: 20/05/2021 Date of Birth: 09/1963 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 (2)

    Source: Companies House
    Brockman, Darin Thomas Newbury, England Status: Active Notified: 01/03/2005 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Smith, Ian Newbury, England Status: Active Notified: 10/06/2022 Date of Birth: 07/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Glassboxx Limited Status: Active Notified: 04/10/2019 Companies House Number: 12243099 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 Firsty Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/07/2017 Companies House Number: 07690858 Nature of Control
  • Ownership of shares - 75% or more