TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Tesylate LTD

Adresse
Noble House
Eaton Road
Hemel Hempstead Industrial
Hemel Hempstead
HP2 7UB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
6 mai 2018
Company Register Address 22 Apollo Way
Hemel Hempstead
HP2 5QG
Société Numéro de Registre 11281502 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2021
Activité (Code NAF)62020 - Conseil informatique
Statut de Sociétéactive
Noms Précédents
  • Aptamix LTD
  • 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
    Rowles, Adam Status: Active Notified: 28/03/2018 Date of Birth: 06/1996 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Hull, Marcus Status: Ceased Notified: 01/09/2022 Ceased: 01/09/2022 Date of Birth: 08/1986 Nature of Control
  • Right to appoint and remove directors
  • Rowles, Beatrix Eloise Status: Ceased Notified: 01/09/2020 Ceased: 06/12/2022 Date of Birth: 11/1997 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%
  • Officers (2)

    Source: Companies House
    Rowles, Adam Hemel Hempstead, Hertfordshire, England Status: Active Notified: 28/03/2018 Date of Birth: 06/1996 Occupation: Adam Rowles Role: Director Country of Residence: England Nationality: British
    Rowles, Adam Hemel Hempstead, Hertfordshire, England Status: Active Notified: 28/03/2018 Role: Secretary