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Jméno

Source UPS LTD
Adresa
Intec House
St Nicholas Close
Fleet
GU51 4JA
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
Company No. 06775105 Show on Companies House
Accountsmicro-entity
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Banks, Gavin Status: Active Notified: 06/04/2016 Date of Birth: 01/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Banks, Susannah Lucy Status: Active Notified: 06/04/2016 Date of Birth: 06/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Banks, Gavin Fleet, United Kingdom Status: Active Notified: 17/12/2008 Date of Birth: 01/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Banks, Susannah Lucy Fleet, Hampshire Status: Active Notified: 29/05/2014 Date of Birth: 06/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Source AV LTD Status: Ceased Notified: 27/08/2019 Ceased: 08/12/2020 Companies House Number: 12176052 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •