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Emerald IT Managed Solutions LTD

Adresa
Unit 1, Trident Park
Poseidon Way
Warwick
CV34 6SW
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. únor 2020
Company Register Name Emerald IT Managed Solutions Limited
Company Register Address 2 Hamilton Terrace
Leamington Spa
CV32 4LY
Company No. 06876810 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)62020 Information technology consultancy activities
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 (3)

Source: Companies House
gb-flag GB Emerald Business Group Limited Status: Active Notified: 30/09/2021 Companies House Number: 09516012 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Windrum, Darren Status: Ceased Notified: 01/06/2016 Ceased: 30/09/2021 Date of Birth: 06/1981 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%
  • Windrum, Sarah Jane Status: Ceased Notified: 01/06/2016 Ceased: 30/09/2021 Date of Birth: 12/1980 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%
  • Officers (1)

    Source: Companies House
    Windrum, Darren Holly Walk, Leamington Spa, England Status: Active Notified: 14/04/2009 Date of Birth: 06/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Emerald Business Communications Limited Status: Active Notified: 06/04/2016 Companies House Number: 08210352 Nature of Control
  • Ownership of shares - 75% or more