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Nom

Emercom LTD

Adresse
1 More London Place
London
SE1 2AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07341065 Show on Companies House
Statut de SociétéLiquidation
Fondé10 août 2010
AccountsDORMANT
last accounts made up to 31 décembre 2019
Activité (Code NAF)61900 - Autres activités de télécommunication
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
gb-flag GB Capita Secure Information Solutions Limited Status: Active Notified: 01/04/2019 Companies House Number: 01593831 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Bryan, Keith Giles Status: Ceased Notified: 10/08/2016 Ceased: 21/11/2017 Date of Birth: 07/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Capita Holdings Limited Status: Ceased Notified: 21/11/2017 Ceased: 01/04/2019 Companies House Number: 06027254 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 Capita Secure Information Solutions Limited Status: Ceased Notified: 21/11/2017 Ceased: 21/11/2017 Companies House Number: 01593831 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Kraushaar, Simon Status: Ceased Notified: 10/08/2016 Ceased: 21/11/2017 Date of Birth: 12/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Capita Corporate Director Limited, London, England Status: Active Notified: 21/11/2017 Role: Director Nationality: Other
    Capita Group Secretary Limited, 65 Gresham Street, London, England, EC2V 7NQ Status: Active Notified: 21/11/2017 Role: Secretary Nationality: Other
    Todd, Francesca Anne London Status: Active Notified: 17/10/2019 Date of Birth: 02/1971 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British