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Nom

Babble Cloud (ACG) Limited

Adresse
Bury House
31 Bury Street
London
EC3A 5AR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08568872 Show on Companies House
Statut de SociétéDissolved
Fondé13 juin 2013
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 décembre 2017
Activité (Code NAF)61100 - Télécommunications filaires
Noms Précédents
  • Arden Communications Group Limited
  • Ardencom Communications Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Babble Cloud Holdings Limited Status: Active Notified: 19/10/2018 Companies House Number: 10991403 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Walker, Nigel Frederick Status: Ceased Notified: 06/04/2016 Ceased: 19/10/2018 Date of Birth: 08/1968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Cawood, James Laird London, England Status: Active Notified: 19/10/2018 Date of Birth: 08/1972 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Parker, Matthew John London, England Status: Active Notified: 19/10/2018 Date of Birth: 11/1967 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Babble Cloud (AT) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04441013 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Central Micro Systems (Midlands) Limited Status: Ceased Notified: 04/04/2017 Ceased: 19/10/2018 Companies House Number: 01633129 Nature of Control
  • Ownership of shares - 75% or more