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Involve Visual Collaboration LTD

Adresa
Martin Dawes House
Europa Boulevard
Gemini Retail Park
Westbrook
WA5 7WH
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
6. leden 2020
Company No. 02383157 Show on Companies House
Company Register Status Aktivní
Incorporation Date12. květen 1989
AccountsGROUP
next accounts due by 30. září 2024
last accounts made up to 31. prosinec 2022
Sector (SIC)74909 - Other professional, scientific and technical activities n.e.c.
82990 - Other business support service activities n.e.c.
Previous Names
  • Martin Dawes Solutions Limited
  • Martin Dawes Office Automation Limited
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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 Martin Dawes Solutions Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04460104 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Dawes, Martin Richard Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 10/1943 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (7)

    Source: Companies House
    Berry, Paul Richard Europa Boulevard, Westbrook Warrington, Cheshire Status: Active Notified: 24/01/2023 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dawes, Martin Richard Europa Boulevard, Westbrook Warrington, Cheshire Status: Active Notified: 12/05/1991 Date of Birth: 10/1943 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Manton, Gary Stephen Europa Boulevard, Westbrook Warrington, Cheshire Status: Active Notified: 31/10/2018 Date of Birth: 07/1962 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Pasqualino, Robert John Europa Boulevard, Westbrook Warrington, Cheshire Status: Active Notified: 22/12/1998 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Roach, Michael John Europa Boulevard, Westbrook Warrington, Cheshire Status: Active Notified: 24/01/2023 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thomas, Dewi Eifion Llanychan, Ruthin, Denbighshire Status: Active Notified: 12/05/1991 Date of Birth: 07/1957 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Ward, Jason Paul Europa Boulevard, Westbrook Warrington, Cheshire Status: Active Notified: 01/07/2011 Date of Birth: 10/1970 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Alldoq Limited Status: Active Notified: 10/11/2023 Companies House Number: 13992754 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%
  • gb-flag GB Involve Health Limited Status: Active Notified: 20/12/2021 Companies House Number: 13809025 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors