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Club Systems International Limited
Adresa
2nd Floor
49 Peter Street
Manchester
M2 3NG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
19. listopad 2016
Company Register Address 107 Cheapside
Manchester
EC2V 6DN
Company No. 03550638 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. srpen 2021
Sector (SIC)58290 Other software publishing
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 (6)

Source: Companies House
gb-flag GB 349 Group Limited Status: Active Notified: 28/02/2021 Companies House Number: 13177164 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Roberts, Gareth Ian Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2018 Date of Birth: 02/1965 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%
    •
    Roberts, Gareth Ian Status: Ceased Notified: 06/04/2016 Ceased: 03/09/2018 Date of Birth: 02/1965 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Roberts, Glyn David Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2021 Date of Birth: 03/1967 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
    •
    Roberts, Glyn David Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2021 Date of Birth: 03/1967 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
    •
    Roberts, Helen Reynolds Status: Ceased Notified: 03/09/2018 Ceased: 28/02/2021 Date of Birth: 01/1967 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Godley, Andrew London, England Status: Active Notified: 22/11/2022 Date of Birth: 03/1979 Occupation: Group Risk And Compliance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rowe, Joshua Barrett London, England Status: Active Notified: 13/01/2023 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British