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Jméno

Nouveau Solutions Limited

Adresa
Alba House
Mulberry Business Park
Fishponds Road
Wokingham
RG41 2GY
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
Company No. 02699382 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)62020 Information technology consultancy activities
Company Register Statusactive
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)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Vinci Energies Uk Holding Limited Status: Active Notified: 26/03/2019 Companies House Number: 08804424 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Smithers, Gary Russell Status: Ceased Notified: 06/04/2016 Ceased: 26/03/2019 Date of Birth: 12/1965 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%
  • Stevens, Andrew Charles Status: Ceased Notified: 06/04/2016 Ceased: 26/03/2019 Date of Birth: 01/1960 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 (4)

    Source: Companies House
    Butcher, Rachael Eden Birmingham Business Park, Birmingham, England Status: Active Notified: 25/11/2021 Role: Secretary
    Crampin, Russell Wokingham, Berkshire, England Status: Active Notified: 26/03/2019 Date of Birth: 05/1973 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Dedat, Ayyub Birmingham Business Park, Birmingham, England Status: Active Notified: 31/03/2022 Date of Birth: 11/1975 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Van Der Vord, Scott Birmingham Business Park, Birmingham, England Status: Active Notified: 26/03/2019 Date of Birth: 03/1985 Occupation: Cfo Role: Director Country of Residence: England Nationality: British