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Nom

Tended LTD

Adresse
5 Silver Street
Lincoln
LN2 1DY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 juillet 2018
Company Register Address Boole Technology Centre
Lincoln
LN6 7DJ
Société Numéro de Registre 10732693 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)26301 - Fabrication d'équipements de communication
62012 - Programmation informatique
62090 - Autres activités informatiques
Statut de Sociétéactive
Activité (Code NAF)72190 - Recherche-développement en autres sciences physiques et naturelles
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)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Blackfinch Holdings Limited Status: Active Notified: 02/04/2019 Companies House Number: 11876719 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%
  • gb-flag GB Blackfinch Ventures Nominees Limited Status: Active Notified: 02/04/2019 Companies House Number: 11401059 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%
  • Scott Smith, Leo Status: Active Notified: 20/04/2017 Date of Birth: 08/1994 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 (6)

    Source: Companies House
    Hurley, Mark Gordon Lincoln, Lincolnshire, England Status: Active Notified: 29/11/2022 Date of Birth: 09/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mckenzie, Elizabeth Louise Lincoln, Lincolnshire, England Status: Active Notified: 28/01/2019 Date of Birth: 07/1965 Occupation: Non-Executive Director Role: Director Country of Residence: Wales Nationality: British
    Oebel, Ginette Dusseldorf, Germany Status: Active Notified: 06/09/2021 Date of Birth: 03/1979 Occupation: Director Role: Director Country of Residence: Germany Nationality: German
    Prescott, Mark Lincoln, Lincolnshire, England Status: Active Notified: 09/12/2022 Date of Birth: 03/1966 Occupation: Senior Executive Role: Director Country of Residence: England Nationality: British
    Scott Smith, Leo Lincoln, Lincolnshire, England Status: Active Notified: 20/04/2017 Date of Birth: 08/1994 Occupation: Managing Director Role: Director Country of Residence: England Nationality: English
    Godfrey, Jane Lincoln, England Status: Ceased Notified: 01/10/2020 Ceased: 14/05/2024 Role: Secretary