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Nom

Fieldbay (2019) Limited

Adresse
Chestnut House
Tawe Business Village
Swansea Enterprise Park
Swansea
SA7 9LA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2019
Société Numéro de Registre 11844939 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
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 (2)

Source: Companies House
gb-flag GB Fieldbay Bidco Limited Status: Active Notified: 15/03/2019 Companies House Number: 11835415 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 Rylo Limited Status: Ceased Notified: 25/02/2019 Ceased: 15/03/2019 Companies House Number: 07852293 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Davies, Timothy Michael Swansea Enterprise Park, Swansea, United Kingdom Status: Active Notified: 17/08/2021 Date of Birth: 12/1973 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Robinson, Neil David Swansea Enterprise Park, Swansea, United Kingdom Status: Active Notified: 15/05/2023 Date of Birth: 04/1982 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Svensson, Erik Dan Hugo Swansea Enterprise Park, Swansea, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Swedish
    Lewis, Paula Swansea Enterprise Park, Swansea, United Kingdom Status: Ceased Notified: 15/03/2019 Ceased: 01/10/2024 Date of Birth: 06/1965 Occupation: Director, Managing Director Role: Director Country of Residence: Wales Nationality: British