DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

Caneline Limited
Adresa
The Friars
82 High Street South
Dunstable
LU6 3HD
VAT ID (DIČ) no VAT ID available
Company No. 01558277 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)62090 Other information technology service activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Beacon Computer Services Limited Status: Active Notified: 26/06/2017 Companies House Number: 09470432 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Danson, Roy Joseph Status: Ceased Notified: 25/07/2016 Ceased: 26/06/2017 Date of Birth: 07/1949 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%
    •
    Doherty, Anthony Status: Ceased Notified: 25/07/2016 Ceased: 26/06/2017 Date of Birth: 03/1947 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%
    •
    Hughes, Alan Gwynne Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2016 Date of Birth: 05/1943 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
    Danson, Roy Joseph Luton, Bedfordshire, United Kingdom Status: Active Notified: 12/12/1990 Date of Birth: 07/1949 Occupation: Computer Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Doherty, Anthony Dunstable, Bedfordshire Status: Active Notified: 12/12/1990 Date of Birth: 03/1947 Occupation: Computer Consultant Role: Director Country of Residence: England Nationality: British
    Gilmour, Paul John Salford, England Status: Active Notified: 26/06/2017 Date of Birth: 11/1964 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hathiramani, David Kishan 82 High Street South, Dunstable, Bedfordshire. Status: Active Notified: 26/06/2017 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British