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Spatia AI LTD

Adresa
8 Eastern Pathway
Chester
CH4 7AQ
VAT ID (DIČ) no VAT ID available
Company No. 12080004 Show on Companies House
Company Register Status Aktivní
Incorporation Date2. červenec 2019
AccountsMICRO ENTITY
next accounts due by 31. prosinec 2024
last accounts made up to 31. březen 2023
Sector (SIC)63110 - Data processing, hosting and related activities
Previous Names
  • Spatia Tech LTD
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (7)

    Source: Companies House
    gb-flag GB Fusion Data Science Limited Status: Active Notified: 01/09/2021 Companies House Number: 09158177 Nature of Control
  • Ownership of shares - 75% or more
  • Murray, Anne Helen Status: Active Notified: 01/07/2023 Date of Birth: 07/1956 Nature of Control
  • Significant influence or control
  • Murray, John Christopher Status: Active Notified: 01/09/2021 Date of Birth: 06/1960 Nature of Control
  • Significant influence or control
  • Murray, Anne Helen Status: Ceased Notified: 01/01/2021 Ceased: 01/01/2021 Date of Birth: 05/1956 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%
  • Murray, Anne Helen Status: Ceased Notified: 01/01/2021 Ceased: 01/09/2021 Date of Birth: 07/1956 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%
  • Murray, John Christopher Status: Ceased Notified: 02/07/2019 Ceased: 01/09/2021 Date of Birth: 06/1960 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%
  • Tranquilli, Michele Status: Ceased Notified: 02/07/2019 Ceased: 31/12/2019 Date of Birth: 06/1964 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%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Murray, Anne Helen Chester, United Kingdom Status: Active Notified: 01/01/2021 Role: Secretary
    Murray, Anne Helen Chester, United Kingdom Status: Active Notified: 01/01/2021 Date of Birth: 07/1956 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British
    Murray, John Christopher Chester, United Kingdom Status: Active Notified: 02/07/2019 Date of Birth: 06/1960 Occupation: Data Scientist Role: Director Country of Residence: United Kingdom Nationality: British