DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

Trimble Solutions (UK) LTD

Adresa
Trimble House
Gelderd Road
Morley
LS27 7JP
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
8. prosinec 2020
Company No. 03753064 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)62020 Information technology consultancy activities
Company Register Statusactive
Previous Names
  • Tekla (UK) Limited
  • 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 Trimble Inc Status: Active Notified: 13/03/2018 Companies House Number: 06120297 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Trimble Solutions Corporation Status: Active Notified: 06/04/2016 Companies House Number: 00196634 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Trimble Solutions Oy Status: Ceased Notified: 06/04/2016 Ceased: 23/06/2023 Companies House Number: 00196634 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (2)

    Source: Companies House
    Insley, Steven Morley, Leeds Status: Active Notified: 08/11/2021 Date of Birth: 07/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Kesper, Juergen Morley, Leeds Status: Active Notified: 22/09/2021 Date of Birth: 06/1971 Occupation: Lawyer Role: Director Country of Residence: Germany Nationality: German

    Companies Controlled by This Company (2)

    gb-flag GB Cobco 867 Limited Status: Active Notified: 06/04/2016 Companies House Number: 06450689 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Network Mapping Group Limited Status: Ceased Notified: 26/05/2017 Ceased: 31/12/2022 Companies House Number: 07656946 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors