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Nom

Crescentone Software Limited

Adresse
960 Capability Green
Luton
Beds
LU1 3PE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
27 août 2020
Société Numéro de Registre 01180894 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)62020 - Conseil informatique
Statut de Sociétéactive
Noms Précédents
  • Glovia International Limited
  • Fujitsu Glovia UK, LTD
  • Fujitsu Glovia UK LTD
  • Constellation G2 LTD
  • 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)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Vela Software Limited Status: Active Notified: 31/12/2021 Companies House Number: 12125319 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • gb-flag GB Fujitsu Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/09/2021 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Dayi, Ayfer Luton, Bedfordshire Status: Active Notified: 21/07/2022 Role: Secretary
    Herrmann, Eric Luton, Bedfordshire Status: Active Notified: 08/09/2021 Date of Birth: 12/1965 Occupation: Vice President Role: Director Country of Residence: United States Nationality: Canadian
    Sandberg, Magnus Luton, Bedfordshire Status: Active Notified: 08/09/2021 Date of Birth: 12/1975 Occupation: Ceo Role: Director Country of Residence: Canada Nationality: Canadian
    Thompson, Mark Luton, Bedfordshire Status: Active Notified: 08/09/2021 Date of Birth: 10/1955 Occupation: Director Role: Director Country of Residence: United States Nationality: American