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Nom

Figtree Systems Europe Limited

Adresse
3rd Floor
2 Royal Exchange
London
EC3V 3DG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
6 décembre 2020
Company Register Address 167-169 Great Portland Street
London
W1W 5PF
Société Numéro de Registre 02481984 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)62020 - Conseil informatique
Statut de Sociétéactive
Noms Précédents
  • NTT Data Figtree Systems Europe Limited
  • Figtree Systems (Europe) 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 (5)

    Source: Companies House
    gb-flag GB Vela Apac Uk Holdco Ltd Status: Active Notified: 01/10/2024 Companies House Number: 14812498 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 Constellation Software Uk Holdco Ltd Status: Ceased Notified: 16/06/2021 Ceased: 01/10/2024 Companies House Number: 09206065 Nature of Control
  • Significant influence or control
  • gb-flag GB Ntt Data Corporation Status: Ceased Notified: 06/04/2016 Ceased: 15/06/2021 Companies House Number: 00000106 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Sato, Tetsu Status: Ceased Notified: 30/06/2016 Ceased: 30/05/2019 Date of Birth: 03/1965 Nature of Control
  • Significant influence or control
  • gb-flag GB Vela Uk Holdco Ltd Status: Ceased Notified: 01/10/2024 Ceased: 01/10/2024 Companies House Number: 13937206 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Dowling, Ben Manly West, Australia Status: Active Notified: 30/03/2023 Role: Secretary
    Whiting, Ian Clive London, England Status: Active Notified: 16/06/2021 Date of Birth: 02/1960 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian