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Workwave UK Intermediate Limited

Adresa
Unit 1
Waterfront Business Park Du
Brierley Hill
DY5 1LX
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
19. červenec 2018
Company Register Address C/O Corporation Service Company (Uk) Limited
London
E14 5HU
Company No. 04101777 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)62012 Business and domestic software development
62020 Information technology consultancy activities
Company Register Statusactive
Previous Names
  • Innovise Limited
  • Contemporary Enterprises PLC
  • 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 Team Bidco Limited Status: Active Notified: 13/12/2019 Companies House Number: 12049895 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Taylor, Michael Alan Status: Ceased Notified: 06/04/2016 Ceased: 13/12/2019 Date of Birth: 05/1974 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
    Corporation Service Company (uk) Limited, London, United Kingdom Status: Active Notified: 21/02/2022 Role: Secretary
    Giannetto, David Holmdel, New Jersey, United States Status: Active Notified: 30/09/2021 Date of Birth: 02/1968 Occupation: Chief Executive Role: Director Country of Residence: United States Nationality: American
    Hey, Jana Holmdel, New Jersey, United States Status: Active Notified: 30/09/2021 Date of Birth: 01/1982 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American
    Marshall, Sam London Status: Ceased Notified: 03/11/2000 Ceased: 07/12/2005 Occupation: Company Director Role: Secretary Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Innovise EBT Limited Status: Active Notified: 06/04/2016 Companies House Number: 07666431 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Innovise S & S Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04843148 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Ministry of Ideas Registered Limited Status: Active Notified: 11/11/2020 Companies House Number: 08079164 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 Workwave UK Limited Status: Active Notified: 11/11/2020 Companies House Number: 05640283 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Cortex Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/03/2020 Companies House Number: 05023238 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more