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Toutes les informations sur:

                        
Nom

North SP Limited

Adresse
Titanium 1
Kings Inch Place
Renfrew
PA4 8WF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
25 novembre 2018
Company Register Address Building A
Camberley
GU15 3YL
Société Numéro de Registre 11106449 Show on Companies House
Accountsfull
last accounts made up to 29 avril 2022
Activité (Code NAF)61100 - Télécommunications filaires
61200 - Télécommunications sans fil
80200 - Activités liées aux systèmes de sécurité
Statut de Sociétéactive
Noms Précédents
  • Boston Group (Bidco) Limited
  • Fire Company Bidco Limited
  • 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 (1)

    Source: Companies House
    gb-flag GB North Sp Group Limited Status: Active Notified: 11/12/2017 Companies House Number: 11018290 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Crawford, David William Camberley, England Status: Active Notified: 01/11/2023 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Forbes, Stephen Alexander Camberley, England Status: Active Notified: 01/11/2023 Occupation: Cfo Role: Director Country of Residence: Scotland Nationality: British
    Mcewan, Scott Donald Camberley, England Status: Ceased Notified: 10/04/2018 Ceased: 01/11/2023 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Rockliffe, Leanne St. Asaph, Wales Status: Ceased Notified: 07/10/2020 Ceased: 01/11/2023 Date of Birth: 06/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB 20/20 Vision Systems Limited Status: Active Notified: 16/10/2020 Companies House Number: 12956987 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 Boston Networks LTD. Status: Active Notified: 16/10/2020 Companies House Number: 12957074 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 Boston Smarthome Limited Status: Active Notified: 22/12/2017 Companies House Number: 11122453 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag North AVS Limited Status: Active Notified: 18/04/2018 Companies House Number: 02016666 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag North VS Limited Status: Active Notified: 06/12/2018 Companies House Number: 02703107 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 PEL Services Limited Status: Active Notified: 16/10/2020 Companies House Number: 12956994 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 Pinacl GDA Limited Status: Active Notified: 16/10/2020 Companies House Number: 12957067 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 Pinacl Solutions UK LTD. Status: Active Notified: 16/10/2020 Companies House Number: 12957085 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors