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Jméno

Solasense Limited

Adresa
Barnsell House
Landford
Salisbury
Wiltshire
SP5 2QP
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. říjen 2018
End of VAT Registration
15. říjen 2023
Company No. 10866080 Show on Companies House
Previous Names
  • Gyrfalcon Systems LTD
  • KYC Check
    KYC / PEP / AML request
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    Sources: 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 Exploration And Production Services (Holdings) Limited Status: Active Notified: 11/03/2022 Companies House Number: 01461021 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Davies, John Emlyn Status: Ceased Notified: 29/08/2018 Ceased: 11/03/2022 Date of Birth: 03/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Leggett, Nigel Derek Status: Ceased Notified: 29/08/2018 Ceased: 11/03/2022 Date of Birth: 06/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Eley, Sarah Louise Reading, Berkshire, England Status: Active Notified: 11/03/2022 Role: Secretary
    Farley, Iain David Forbury Square, Reading, Berkshire, United Kingdom Status: Active Notified: 05/05/2023 Date of Birth: 04/1970 Occupation: Essa Region Vice President Role: Director Country of Residence: United Kingdom Nationality: British
    Mcalister, Lewis John Woodburn Reading, England Status: Active Notified: 11/03/2022 Date of Birth: 05/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British