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Jméno

Avecto LTD

Adresa
Building One
Trident Business Park
Manchester
M22 5XB
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
Company No. 06538381 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)62012 Business and domestic software development
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 (1)

Source: Companies House
gb-flag GB Armour Bidco Limited Status: Active Notified: 31/07/2018 Companies House Number: 11427572 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
    Moulden, Valerie Janet Styal Road, Manchester Status: Active Notified: 07/11/2018 Date of Birth: 02/1973 Occupation: Associate General Counsel, Compliance Role: Director Country of Residence: England Nationality: British
    Rutten, Joseph Petrus Hubertus Styal Road, Manchester Status: Active Notified: 01/07/2022 Date of Birth: 06/1980 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American
    Seebeck, Janine Karyn Fieldhouse Lane, Marlow, Buckinghamshire, United Kingdom Status: Active Notified: 31/07/2018 Date of Birth: 10/1975 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag Bomgar UK LTD Status: Active Notified: 01/01/2019 Companies House Number: 07589591 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors