TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

Madgex Limited
Adresse
1 Gloucester Place
Brighton
East Sussex
BN1 4AA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
22 août 2017
Company Register Address The Atrium
Chichester
PO19 8SQ
Société Numéro de Registre 04095107 Show on Companies House
Accountsfull
last accounts made up to 30 avril 2022
Activité (Code NAF)62090 - Autres activités informatiques
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
gb-flag GB Madgex Holdings Limited Status: Active Notified: 11/05/2017 Companies House Number: 10726100 Nature of Control
  • Ownership of shares - 75% or more
    •
    Bedser, Mark William Status: Ceased Notified: 06/04/2016 Ceased: 18/02/2020 Date of Birth: 02/1968 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%
    •
    Jones, Glenn John Status: Ceased Notified: 06/04/2016 Ceased: 18/02/2020 Date of Birth: 05/1966 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%
    •
    Meadows, Daniel Eric Status: Ceased Notified: 06/04/2016 Ceased: 18/02/2020 Date of Birth: 04/1969 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%
    •
    Ricca-Mccarthy, Thomas Edward Status: Ceased Notified: 06/04/2016 Ceased: 06/06/2018 Date of Birth: 05/1967 Nature of Control
  • Significant influence or control
    •

    Officers (4)

    Source: Companies House
    Caridi, Christopher Chichester, England Status: Active Notified: 04/03/2022 Date of Birth: 06/1966 Occupation: Svp & Corporate Controller Role: Director Country of Residence: United States Nationality: American
    Coyle-Parsons, Lauryn Christine Chichester, England Status: Active Notified: 19/01/2023 Role: Secretary
    Johnson, Rosamund Claire Chichester, England Status: Active Notified: 02/03/2020 Date of Birth: 12/1961 Occupation: Director Treasury & Compliance Role: Director Country of Residence: England Nationality: British
    Wardleworth, Benjamin Noel Chichester, England Status: Active Notified: 04/03/2022 Date of Birth: 11/1974 Occupation: Director Of Taxation Role: Director Country of Residence: England Nationality: British