DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

Walden Digital UK Limited
Adresa
Unit 1 Bedford Link Logistics Park
Bell Farm Way
Kempston
MK43 9SS
VAT ID (DIČ) no VAT ID available
Company No. 03478484 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2022
Sector (SIC)62090 Other information technology service activities
Company Register Statusactive
Previous Names
  • Pharma Pilot UK Limited
  • Healthcare Product Services LTD
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Baudry, Stephane Status: Active Notified: 21/12/2023 Date of Birth: 01/1971 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 Healthcare Services Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/12/2023 Companies House Number: 03290933 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (4)

    Source: Companies House
    A G Secretarial Limited, London, United Kingdom Status: Active Notified: 15/10/2012 Role: Secretary Nationality: British
    Baudry, Stephane Jean-Francois Kempston, Bedford, United Kingdom Status: Active Notified: 18/06/2020 Date of Birth: 01/1971 Occupation: Company Director Role: Director Country of Residence: France Nationality: French
    Connolly, Denis Kempston, Bedford, United Kingdom Status: Active Notified: 11/02/2022 Date of Birth: 01/1974 Occupation: Pharma Pilot Ceo Role: Director Country of Residence: Ireland Nationality: Irish
    Movianto Holding Uk Limited, Unit 1 Bedford Link Logistics Park Bell Farm Way, Kempston, Bedford, United Kingdom, MK43 9SS Status: Active Notified: 18/06/2020 Role: Director