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ALL The Properties and ITS Software LTD

Adresa
2 Hopkins Mead
Chelmsford
Essex
CM2 6SS
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
14. duben 2020
Company No. 12512069 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. březen 2022
Sector (SIC)58290 Other software publishing
Company Register Statusactive
Previous Names
  • Powerled Escalators Limited
  • ALL The Property and Software Limited
  • KYC Check
    KYC / PEP / AML request
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    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 (2)

    Source: Companies House
    Brooks, Richard Clive Status: Active Notified: 11/11/2020 Date of Birth: 07/1934 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB T.P.A.S. Capital Limited Status: Ceased Notified: 11/03/2020 Ceased: 11/11/2020 Companies House Number: 10808741 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
    Brooks, Richard Clive Strand Road, Preston, Lancashire, England Status: Active Notified: 11/11/2020 Date of Birth: 07/1934 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lever, Gary Thomas Chelmsford, Essex, United Kingdom Status: Active Notified: 11/11/2020 Date of Birth: 02/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Prosser, Terry John Chelmsford, United Kingdom Status: Ceased Notified: 11/03/2020 Ceased: 11/11/2020 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Entertainment Apps LTD Status: Active Notified: 07/01/2021 Companies House Number: 08823057 Nature of Control
  • Ownership of shares - 75% or more