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Vindico ICS LTD
Adresa
Parc Y Scarlets
Parc Pemberton Retail Park
Llanelli
SA14 9UZ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
29. červen 2016
Company No. 09998531 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28. únor 2022
Sector (SIC)61900 Other telecommunications activities
Company Register Statusactive
Previous Names
  • Social Hotspot LTD
  • Vindico ICS LTD | Vindico
    		•
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    		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
    Griffiths, Ryan Status: Active Notified: 06/04/2016 Date of Birth: 07/1979 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
    •
    Polson, Jonathan Nicholas Stewart Status: Active Notified: 06/04/2016 Date of Birth: 02/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Earle, Robert Llanelli, Wales Status: Active Notified: 01/02/2023 Date of Birth: 03/1972 Occupation: Operations Director Role: Director Country of Residence: Wales Nationality: British
    Griffiths, Ryan Llanelli, Wales Status: Active Notified: 10/02/2016 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: England Nationality: Welsh
    Lewis, Paul David Llanelli, Wales Status: Active Notified: 08/08/2019 Date of Birth: 05/1969 Occupation: Professor Role: Director Country of Residence: Wales Nationality: Welsh
    Mccahon-Griffiths, Caroline Llanelli, Wales Status: Active Notified: 01/02/2023 Date of Birth: 05/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Murray, Lesley Ann, Dr Llanelli, Wales Status: Active Notified: 29/02/2024 Occupation: Consultant Histopathologist Role: Director Country of Residence: Wales Nationality: British
    Polson, Jonathan Nicholas Stewart Llanelli, Wales Status: Active Notified: 10/02/2016 Date of Birth: 02/1975 Occupation: Director Role: Director Country of Residence: Wales Nationality: British