DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

Cassima LTD

Adresa
Unit 2-4 Highfield Parc
Highfield Road
Oakley
Bedford
MK43 7TA
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
8. srpen 2017
Company Register Name Blue Bear Systems Group Limited
Company Register Address Richmond House
Stevenage
SG1 3QP
Company No. 08389278 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 30. září 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
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)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Saab Uk Ltd Status: Active Notified: 30/08/2023 Companies House Number: 01724399 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Patel, Yoginee Status: Ceased Notified: 06/04/2016 Ceased: 30/08/2023 Date of Birth: 10/1962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Carlsson, Hugo London, England Status: Active Notified: 30/08/2023 Occupation: Vice President - Chief Financial Officer Role: Director Country of Residence: England Nationality: Swedish
    Patel, Yoginee Stevenage, Herts, United Kingdom Status: Active Notified: 05/02/2013 Date of Birth: 10/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rosen, Anna-Karin Stevenage Status: Active Notified: 23/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Swedish
    Rosenfield, Dean Anthony London, England Status: Ceased Notified: 30/08/2023 Ceased: 29/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Blue Bear Systems Research LTD Status: Active Notified: 28/10/2016 Companies House Number: 03866330 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors