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Jméno

Education Software Solutions LTD

Adresa
11 Kingsley Lodge
13 New Cavendish Street
London
W1G 9UG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
21. březen 2021
Company No. 12595779 Show on Companies House
Accountsfull
last accounts made up to 30. listopad 2021
Sector (SIC)62012 Business and domestic software development
Company Register Statusactive
Previous Names
  • Capita ESS 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 (2)

    Source: Companies House
    gb-flag GB Tiger Uk Bidco Limited Status: Active Notified: 29/01/2021 Companies House Number: 13060715 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Capita Ess Holdings Limited Status: Ceased Notified: 11/05/2020 Ceased: 29/01/2021 Companies House Number: 12714191 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Alcraft, Lewis James London, England Status: Active Notified: 12/10/2022 Date of Birth: 05/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Govett, Nigel Jeremy Cloudesley London, England Status: Active Notified: 12/08/2021 Date of Birth: 06/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Neubauer, Eirion Andrew Charles London, England Status: Active Notified: 12/08/2021 Date of Birth: 12/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Thomas, Michelle Donna London, England Status: Active Notified: 12/08/2021 Role: Secretary
    Wilson, Clint Anthony London, England Status: Active Notified: 12/08/2021 Date of Birth: 07/1971 Occupation: Company Director Role: Director Country of Residence: Jersey Nationality: British
    Baker, Christopher Francis Henry Chelmsford, United Kingdom Status: Ceased Notified: 14/07/2020 Ceased: 29/01/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British