UID-Suche.at

UID-Suche


Alle Informationen zu:
Name

Microsoftware Research Limited
Adresse
31 Belson Road
Woolwich
London
SE18 5PU
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 12272697 Companies House Eintrag ansehen
Jahresabschlussmicro-entity
letzter Jahresabschluss für Wirtschaftsjahr bis 31. Dezember 2022
Branche (ÖNACE)62011 - Programmierungstätigkeiten
62012 - Programmierungstätigkeiten
62030 - Betrieb von Datenverarbeitungseinrichtungen für Dritte
62090 - Erbringung von sonstigen Dienstleistungen der Informationstechnologie
FB Statusactive
Vorherige Namen
  • Microsoftware Systems & Programming LTD.
  • Microsoftware Wearable Devices LTD.
  • Microcomputing Technologies Limited
    		•
    KYC Check
    		KYC / PEP / AML-Abfrage
    Diese Daten sind inkorrekt?
    Quellen: Company Register: Companies House (companieshouse.gov.uk)

    Schnellzugriff

    Personen mit signifikanter Kontrolle (4)

    Quelle: Companies House
    gb-flag GB Gladmax Industrial Holdings Ltd Status: Inaktiv Eintragung: 21.11.2020 Löschung: 21.11.2020 Companies House Nummer: 11726697 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Gladmax Group Limited Status: Inaktiv Eintragung: 21.10.2019 Löschung: 17.11.2020 Companies House Nummer: 10790521 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Gladmax Group Limited Status: Inaktiv Eintragung: 21.11.2020 Löschung: 13.07.2021 Companies House Nummer: 10790521 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Microsoftware Limited Status: Inaktiv Eintragung: 21.11.2020 Löschung: 11.11.2022 Companies House Nummer: 12302913 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •

    Officers (11)

    Quelle: Companies House
    Ademola, Adekunle Akanji London, England Status: Aktiv Eintragung: 21.10.2019 Geburtsdatum: 10.1955 Beschäftigung: Consultant Rolle: Director Land des Wohnsitzes: England Nationalität: British
    Boardroom Advisory Directors Ltd., London, England Status: Aktiv Eintragung: 21.10.2019 Rolle: Director
    Gladmax Group Limited, 31 Belson Road, London, England, SE18 5PU Status: Aktiv Eintragung: 21.10.2019 Rolle: Director
    Heritage Private Assets L.p, London, England Status: Aktiv Eintragung: 16.07.2021 Rolle: Director
    gb-flag GB Incorporated Corporate Nominees Ltd Belson Road, London, England, SE18 5PU Status: Aktiv Eintragung: 03.01.2024 Rolle: Corporate-Secretary Companies House Nummer: 11208706
    Microsoftware Limited, London, England Status: Aktiv Eintragung: 21.11.2020 Rolle: Director
    Proactive Corporate Nominees Ltd., London, England Status: Aktiv Eintragung: 21.10.2019 Rolle: Secretary
    Proactive Heritage (nigeria) Partners Ltd, London, England Status: Aktiv Eintragung: 30.11.2022 Rolle: Director
    Proactive Heritage (uk) Partners Ltd, London, England Status: Aktiv Eintragung: 30.11.2022 Rolle: Director
    Pyramid Investments (uk) Group Ltd Belson Road, London, England, SE18 5PU Status: Aktiv Eintragung: 30.11.2022 Rolle: Corporate-Director Companies House Nummer: FC039396
    gb-flag GB Proactive Corporate Nominees Ltd. Belson Road, London, England, SE18 5PU Status: Inaktiv Eintragung: 21.10.2019 Löschung: 03.01.2024 Rolle: Corporate-Secretary Companies House Nummer: 11208706

    Von diesem Unternehmen kontrollierte Unternehmen (1)

    gb-flag GB Microsoftware Limited Status: Inaktiv Eintragung: 07.11.2019 Löschung: 12.11.2020 Companies House Nummer: 12302913 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of shares 50 to 75 percent as firm
  • Ownership of voting rights - More than 50% but not more than 75%
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •