DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

Solid State Technology LTD

Adresa
4th Floor
86 - 90 Paul Street
London
EC2A 4NE
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
1. červenec 2021
Company Register Name Solid State Technology Limited
Company No. 04510864 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. srpen 2022
Sector (SIC)62012 Business and domestic software development
62030 Computer facilities management activities
Company Register Statusactive
Previous Names
  • Solid State Technology LTD | Solid State Group
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    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 The Hoxton Mix Group Limited Status: Active Notified: 06/11/2023 Companies House Number: 10859101 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Evans, Matthew William Status: Ceased Notified: 06/04/2016 Ceased: 06/11/2023 Date of Birth: 01/1975 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%
  • Rometsch, Benjamin Status: Ceased Notified: 06/04/2016 Ceased: 06/11/2023 Date of Birth: 04/1975 Nature of Control
  • Significant influence or control
  • Officers (6)

    Source: Companies House
    Burnside, Daniel Graham London, United Kingdom Status: Active Notified: 30/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Evans, Matthew William London, United Kingdom Status: Active Notified: 14/08/2002 Date of Birth: 01/1975 Role: Secretary Country of Residence: British Nationality: British
    Evans, Matthew William London, United Kingdom Status: Active Notified: 14/08/2002 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rometsch, Ben Simon London, United Kingdom Status: Active Notified: 14/08/2002 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rometsch, Ben Simon, Mr. London, United Kingdom Status: Active Notified: 14/08/2002 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sees, Christopher William London, United Kingdom Status: Active Notified: 30/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Dugout FC Limited Status: Active Notified: 06/04/2016 Companies House Number: 09443201 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%
  • gb-flag Bullet Train Limited Status: Ceased Notified: 31/03/2020 Ceased: 11/06/2021 Companies House Number: 12353266 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%
  • Right to appoint and remove directors