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Getronics Services UK Limited

Adresa
17/F 110 Bishopsgate
London
EC2N 4AY
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
10. květen 2016
Company No. 07966594 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2021
Sector (SIC)62020 Information technology consultancy activities
62090 Other information technology service activities
63110 Data processing, hosting and related activities
95110 Repair of computers and peripheral equipment
Company Register Statusactive
Previous Names
  • GTN Services UK (London) Limited
  • KYC Check
    KYC / PEP / AML request
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    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 (5)

    Source: Companies House
    gb-flag GB Getronics Group Holdings Limited Status: Active Notified: 20/07/2020 Companies House Number: 12716383 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 Aurelius Se&Co Kgaa Status: Ceased Notified: 06/04/2016 Ceased: 07/07/2017 Companies House Number: 00221100 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Baffour-Gyewu, Nana Status: Ceased Notified: 07/07/2017 Ceased: 07/07/2017 Date of Birth: 05/1972 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Baffour-Gyewu, Nana Status: Ceased Notified: 07/07/2017 Ceased: 20/07/2020 Date of Birth: 05/1972 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 Servest Limited Status: Ceased Notified: 07/07/2017 Ceased: 07/07/2017 Companies House Number: 03786009 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
    Brown, Graham London, United Kingdom Status: Active Notified: 26/07/2018 Role: Secretary
    Ribbens, Andreas Stephanus London, United Kingdom Status: Active Notified: 18/12/2023 Occupation: Company Director Role: Director Country of Residence: South Africa Nationality: South African
    Bronsgeest, Rogier Anthonius Petrus Maria London, United Kingdom Status: Ceased Notified: 02/10/2020 Ceased: 18/12/2023 Date of Birth: 12/1963 Occupation: Company Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Goodwin, Simon Michael Green Park, Reading, United Kingdom Status: Ceased Notified: 28/07/2013 Ceased: 07/07/2017 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Getronics Cloud Solutions LTD Status: Active Notified: 07/08/2020 Companies House Number: 12800407 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors