TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Keytech Managed Solutions Limited
Adresse
3 Smithy Court
Wigan
Lancashire
WN3 6PS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Company Register Address The Mill Ii, Holly Park Mills Woodhall Road
Leeds
LS28 5QS
Société Numéro de Registre 08608277 Show on Companies House
Statut de Société actif
Fondé12 juillet 2013
AccountsAUDIT EXEMPTION SUBSIDIARY
next accounts due by 30 septembre 2023
last accounts made up to 31 décembre 2021
Activité (Code NAF)62090 - Autres activités informatiques
Noms Précédents
  • Firecraft 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 (3)

    Source: Companies House
    gb-flag GB Tieva Limited Status: Active Notified: 12/11/2018 Companies House Number: 09536934 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Critchley, Steve Status: Ceased Notified: 30/06/2016 Ceased: 12/11/2018 Date of Birth: 02/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Fagan, James Michael Status: Ceased Notified: 30/06/2016 Ceased: 18/06/2018 Date of Birth: 08/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Botting, Geoffrey Charles Calverley, Leeds, West Yorkshire, England Status: Active Notified: 15/10/2021 Date of Birth: 08/1954 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Jackson, Briony Calverley, Leeds, West Yorkshire, England Status: Active Notified: 01/07/2022 Role: Secretary
    Lee, Mark Richard Calverley, Leeds, England Status: Active Notified: 01/01/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: English
    Zea, Luis Manuel Ongil Calverley, Leeds, West Yorkshire, England Status: Active Notified: 31/03/2021 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish
    O'Brien, Stephen Barrie Calverley, Leeds, England Status: Ceased Notified: 12/11/2018 Ceased: 16/10/2023 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British