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Všechny informace o:
Jméno

Hswt LTD
Adresa
Meadow Cottage Menagissey
Mount Hawke
Truro
TR4 8DQ
VAT ID (DIČ) no VAT ID available
Company No. 14621010 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)62012 Business and domestic software development
64204 Activities of distribution holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Freeman, Robert Marriott Status: Active Notified: 06/02/2023 Date of Birth: 04/1968 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%
    •
    Teagle, Roger Fred Status: Active Notified: 06/02/2023 Date of Birth: 01/1967 Nature of Control
  • Significant influence or control
    •
    Gebbie, David Alexander George Status: Ceased Notified: 27/01/2023 Ceased: 06/02/2023 Date of Birth: 12/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Freeman, Robert Marriott Mount Hawke, Truro, England Status: Active Notified: 07/03/2023 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: United States Nationality: British
    Teagle, Roger Fred Mount Hawke, Truro, England Status: Active Notified: 06/02/2023 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gebbie, David Alexander George Andoversford, Cheltenham, England Status: Ceased Notified: 27/01/2023 Ceased: 06/02/2023 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Hermes Systems LTD. Status: Active Notified: 06/02/2023 Companies House Number: 05582319 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Cedar BAY (Europe) LTD Status: Ceased Notified: 06/02/2023 Ceased: 15/02/2023 Companies House Number: 06485562 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Cedar BAY Evolve LTD Status: Ceased Notified: 06/02/2023 Ceased: 06/02/2023 Companies House Number: 13122858 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag Eagle Europe LTD Status: Ceased Notified: 06/02/2023 Ceased: 06/02/2023 Companies House Number: 04216668 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •