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Nom

Suse Group UK Limited

Adresse
Waterfront, Lotus Park,
The Causeway,
Staines-Upon-Thames
TW18 3AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12837654 Show on Companies House
Accountsfull
last accounts made up to 31 octobre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Marcel UK Topco LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Suse S.A. Status: Active Notified: 19/05/2021 Companies House Number: B225816 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
    Hughes, David The Causeway,, Staines-Upon-Thames, United Kingdom Status: Active Notified: 29/01/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Mcdonald, Andrew John Kingsbury Crescent, Staines, United Kingdom Status: Active Notified: 01/02/2022 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Willis, Emma Louise The Causeway,, Staines-Upon-Thames, United Kingdom Status: Active Notified: 29/01/2024 Occupation: Head Of Tax Role: Director Country of Residence: England Nationality: British
    Sriranjan, Rasiah Ramakrishna Kingsbury Crescent, Staines, United Kingdom Status: Ceased Notified: 26/08/2020 Ceased: 31/12/2023 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Suse Group International Holdings Limited Status: Active Notified: 18/08/2022 Companies House Number: 14304128 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 Suse Group International Holdings Limited Status: Active Notified: 18/08/2022 Companies House Number: 14304128 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Suse Software Solutions UK LTD Status: Active Notified: 26/08/2020 Companies House Number: 11577521 Nature of Control
  • Significant influence or control