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Nom

Workwave UK Intermediate Limited

Adresse
Unit 1
Waterfront Business Park Du
Brierley Hill
DY5 1LX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
19 juillet 2018
Company Register Address C/O Corporation Service Company (Uk) Limited
London
E14 5HU
Société Numéro de Registre 04101777 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)62012 - Programmation informatique
62020 - Conseil informatique
Statut de Sociétéactive
Noms Précédents
  • Innovise Limited
  • Contemporary Enterprises PLC
  • 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 (2)

    Source: Companies House
    gb-flag GB Team Bidco Limited Status: Active Notified: 13/12/2019 Companies House Number: 12049895 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Taylor, Michael Alan Status: Ceased Notified: 06/04/2016 Ceased: 13/12/2019 Date of Birth: 05/1974 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%
  • Officers (4)

    Source: Companies House
    Corporation Service Company (uk) Limited, London, United Kingdom Status: Active Notified: 21/02/2022 Role: Secretary
    Giannetto, David Holmdel, New Jersey, United States Status: Active Notified: 30/09/2021 Date of Birth: 02/1968 Occupation: Chief Executive Role: Director Country of Residence: United States Nationality: American
    Hey, Jana Holmdel, New Jersey, United States Status: Active Notified: 30/09/2021 Date of Birth: 01/1982 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American
    Marshall, Sam London Status: Ceased Notified: 03/11/2000 Ceased: 07/12/2005 Occupation: Company Director Role: Secretary Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Innovise EBT Limited Status: Active Notified: 06/04/2016 Companies House Number: 07666431 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Innovise S & S Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04843148 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Ministry of Ideas Registered Limited Status: Active Notified: 11/11/2020 Companies House Number: 08079164 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 Workwave UK Limited Status: Active Notified: 11/11/2020 Companies House Number: 05640283 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Cortex Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/03/2020 Companies House Number: 05023238 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more