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Nom

BSL-IT LTD
Adresse
Ironstone House
4 Ironstone Way
Brixworth
Northampton
NN6 9UD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 octobre 2016
Société Numéro de Registre 10301732 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)62090 - Autres activités informatiques
Statut de Sociétéactive
Noms Précédents
  • Brother-Solutions 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)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    Franklin, Adam David Status: Active Notified: 10/08/2016 Date of Birth: 04/1990 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%
    •
    Herring, Darren Status: Active Notified: 01/06/2022 Date of Birth: 09/1982 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%
    •
    Lewis, Matthew Paul Status: Active Notified: 02/10/2019 Date of Birth: 02/1995 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%
    •
    Franklin, Luke Michael Status: Ceased Notified: 10/08/2016 Ceased: 01/02/2022 Date of Birth: 06/1992 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%
    •
    Smart, William Status: Ceased Notified: 29/07/2016 Ceased: 10/08/2016 Date of Birth: 10/1973 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Herring, Darren Stephen Brixworth, Northampton, England Status: Active Notified: 24/05/2021 Date of Birth: 09/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lewis, Matthew Paul Brixworth, Northampton, England Status: Active Notified: 02/10/2019 Date of Birth: 02/1995 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Franklin, Adam David Brixworth, Northampton, England Status: Ceased Notified: 10/08/2016 Ceased: 13/03/2024 Date of Birth: 04/1990 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag BSL-IT South Limited Status: Active Notified: 23/08/2021 Companies House Number: 13578902 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •