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Nom

Sony Dadc UK Limited

Adresse
Southwater Business Park
Worthing Road
Southwater
RH13 9YT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2017
Company Register Address 1st Floor, Yarnwicke
London
EC4N 5AT
Société Numéro de Registre 05640889 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)18201 - Reproduction d'enregistrements
18202 - Reproduction d'enregistrements
26800 - Fabrication de supports magnétiques et optiques
52103 - Entreposage et stockage
Statut de Sociétéactive
Noms Précédents
  • Sony Dadc Europe Limited
  • Mutanderis 513 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Sony Entertainment Holdings Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 03602378 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Sony Group Corporation Status: Active Notified: 06/04/2016 Companies House Number: 5010401067252 Nature of Control
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Langhorne, Nicholas 105-108 Old Broad Street, London, England Status: Active Notified: 01/02/2019 Role: Secretary
    Langhorne, Nicholas 105-108 Old Broad Street, London, England Status: Active Notified: 03/10/2023 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Tanzer, Dietmar Thalgau, Austria Status: Active Notified: 28/02/2015 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: Austria Nationality: Austrian
    Khalil, Mark 105-108 Old Broad Street, London, England Status: Ceased Notified: 21/02/2019 Ceased: 15/12/2023 Date of Birth: 02/1957 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American
    Taylor, Russell David 105-108 Old Broad Street, London, England Status: Ceased Notified: 31/07/2014 Ceased: 03/10/2023 Date of Birth: 01/1976 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB DBD Logistics Services Limited Status: Active Notified: 02/05/2017 Companies House Number: 08903198 Nature of Control
  • Ownership of shares - 75% or more