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Jméno

HUB Network Services Limited

Adresa
29 Great George Street
Bristol
BS1 5QT
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
End of VAT Registration
11. září 2020
Company Register Address C/O Sysgroup Plc
Liverpool
M2 2BY
Company No. 03445439 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2022
Sector (SIC)62090 Other information technology service activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
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 Sysgroup Plc Status: Active Notified: 21/06/2019 Companies House Number: 06172239 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Volanthen, John Status: Ceased Notified: 06/04/2016 Ceased: 21/06/2019 Date of Birth: 06/1971 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Baker, Wendy Manchester, England Status: Active Notified: 12/12/2023 Role: Secretary
    Chae, Heejae Richard Manchester, England Status: Active Notified: 26/06/2023 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: England Nationality: American
    Phillips, Owen Manchester, England Status: Active Notified: 11/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Audcent, Martin Manchester, England Status: Ceased Notified: 21/06/2019 Ceased: 11/03/2024 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British