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Jméno

Tended LTD
Adresa
5 Silver Street
Lincoln
LN2 1DY
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. červenec 2018
Company Register Address Boole Technology Centre
Lincoln
LN6 7DJ
Company No. 10732693 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. červen 2022
Sector (SIC)26301 Manufacture of telegraph and telephone apparatus and equipment
62012 Business and domestic software development
62090 Other information technology service activities
Company Register Statusactive
Sector (SIC)72190 Other research and experimental development on natural sciences and engineering
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 (3)

Source: Companies House
gb-flag GB Blackfinch Holdings Limited Status: Active Notified: 02/04/2019 Companies House Number: 11876719 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 Blackfinch Ventures Nominees Limited Status: Active Notified: 02/04/2019 Companies House Number: 11401059 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%
    •
    Scott Smith, Leo Status: Active Notified: 20/04/2017 Date of Birth: 08/1994 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 (6)

    Source: Companies House
    Hurley, Mark Gordon Lincoln, Lincolnshire, England Status: Active Notified: 29/11/2022 Date of Birth: 09/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mckenzie, Elizabeth Louise Lincoln, Lincolnshire, England Status: Active Notified: 28/01/2019 Date of Birth: 07/1965 Occupation: Non-Executive Director Role: Director Country of Residence: Wales Nationality: British
    Oebel, Ginette Dusseldorf, Germany Status: Active Notified: 06/09/2021 Date of Birth: 03/1979 Occupation: Director Role: Director Country of Residence: Germany Nationality: German
    Prescott, Mark Lincoln, Lincolnshire, England Status: Active Notified: 09/12/2022 Date of Birth: 03/1966 Occupation: Senior Executive Role: Director Country of Residence: England Nationality: British
    Scott Smith, Leo Lincoln, Lincolnshire, England Status: Active Notified: 20/04/2017 Date of Birth: 08/1994 Occupation: Managing Director Role: Director Country of Residence: England Nationality: English
    Godfrey, Jane Lincoln, England Status: Ceased Notified: 01/10/2020 Ceased: 14/05/2024 Role: Secretary