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Nom

Fluidone Bidco Limited
Adresse
5 Hatfields
London
SE1 9PG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11826882 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)62090 - Autres activités informatiques
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Fluidone Midco 2 Limited Status: Active Notified: 14/02/2019 Companies House Number: 11826723 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Horton, Russell Martin London, United Kingdom Status: Active Notified: 27/02/2019 Date of Birth: 05/1969 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Rogers, Christopher James London, United Kingdom Status: Active Notified: 27/02/2019 Date of Birth: 07/1982 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British
    Ward, Simon London, United Kingdom Status: Active Notified: 01/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hastings, Roy London, United Kingdom Status: Ceased Notified: 22/01/2021 Ceased: 30/08/2024 Date of Birth: 07/1971 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Lynch, Philip Brendan London, United Kingdom Status: Ceased Notified: 31/01/2022 Ceased: 01/11/2023 Date of Birth: 12/1970 Occupation: Chief Revenue Officer Role: Director Country of Residence: England Nationality: Irish

    Companies Controlled by This Company (3)

    gb-flag GB Cyber Security Associates LTD Status: Active Notified: 24/11/2020 Companies House Number: 10124305 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Fluidone Holdings Limited Status: Active Notified: 27/02/2019 Companies House Number: 09787794 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Surecloud Cyber Services Limited Status: Active Notified: 08/03/2024 Companies House Number: 14812328 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •