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Kloc Digital Solutions Limited

Adresa
The Old Granary
Unit 8 The Long Yard
Shefford Woodlands
Hungerford
RG17 7EH
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
18. srpen 2021
Company Register Address Cullimore House Peasemore
Hungerford
RG20 7JN
Company No. 05406762 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)62012 Business and domestic software development
Company Register Statusactive
Previous Names
  • Kloc Digital Solutions Limited | Kloc Digital Solutions
  • Performance WEB LTD
  • 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 Paracode Ltd Status: Active Notified: 31/03/2022 Companies House Number: 12377093 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Parsons, James Richard Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2022 Date of Birth: 12/1965 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Parsons, Sarah Alexandra Status: Ceased Notified: 06/04/2016 Ceased: 07/04/2016 Date of Birth: 06/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Dickinson, David Michael Tarrant, Andover, England Status: Active Notified: 31/03/2022 Date of Birth: 03/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Prest, Guy Robert Newbury, United Kingdom Status: Active Notified: 31/03/2022 Date of Birth: 08/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Prest, William Robert Newbury, Berkshire, England Status: Active Notified: 31/03/2022 Date of Birth: 11/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Parsons, James Richard Great Shefford, Hungerford Status: Ceased Notified: 29/03/2005 Ceased: 31/12/2023 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British