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HTS Heat Tracing Systems International LTD
Adresa
West Tower
1 Pan Peninsula Square
London
E14 9SL
VAT ID (DIČ) no VAT ID available
Company No. 14632618 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)70229 Management consultancy activities other than financial management
Company Register Statusactive
Previous Names
  • HTS Heat Tracing Systems Global Holding LTD
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    De Soet, Fabian Status: Active Notified: 30/05/2023 Date of Birth: 12/1979 Nature of Control
  • Ownership of shares - 75% or more
    •
    Schunke, Christian Status: Ceased Notified: 01/02/2023 Ceased: 30/05/2023 Date of Birth: 06/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    De Soet, Fabian 6430 Schwyz, Switzerland Status: Active Notified: 07/02/2024 Occupation: Consultant Role: Director Country of Residence: Switzerland Nationality: German
    Margaretta Corporate Secretaries Ltd, London, England Status: Active Notified: 01/02/2023 Role: Secretary
    Mascetti, Marco 9042 Speicher, Switzerland Status: Ceased Notified: 15/06/2023 Ceased: 07/02/2024 Date of Birth: 02/1964 Occupation: Consultant Role: Director Country of Residence: Switzerland Nationality: Swiss