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Nom

License Dashboard Limited

Adresse
Bytes House
Randalls Way
Leatherhead
KT22 7TW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06599902 Show on Companies House
Accountsdormant
last accounts made up to 28 février 2022
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
Noms Précédents
  • Licence Dashboard Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Phoenix Software Limited Status: Active Notified: 30/09/2020 Companies House Number: 02548628 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 Blenheim Group Limited Status: Ceased Notified: 30/06/2016 Ceased: 30/09/2020 Companies House Number: 04070724 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Emms, Paul David Leatherhead, Surrey, United Kingdom Status: Active Notified: 01/11/2015 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Groenewald, Willem Karel Leatherhead, Surrey, United Kingdom Status: Active Notified: 01/12/2021 Role: Secretary
    Mudd, Samantha Jayne Leatherhead, Surrey, United Kingdom Status: Active Notified: 11/09/2018 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Murphy, Neil Robert Leatherhead, United Kingdom Status: Ceased Notified: 28/09/2017 Ceased: 21/02/2024 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Richardson, Keith Alan Leatherhead, United Kingdom Status: Ceased Notified: 28/09/2017 Ceased: 30/11/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British