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Nom

Innovatise Limited
Adresse
The Clock House
Station Approach
Marlow
SL7 1NT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07506993 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)62020 - Conseil informatique
Statut de Sociétéactive
Noms Précédents
  • Williams IP LTD
    		•
    KYC Check
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Schuster, Thomas Status: Ceased Notified: 21/01/2020 Ceased: 17/02/2022 Date of Birth: 08/1972 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Williams, Sarah Anne Status: Ceased Notified: 16/12/2016 Ceased: 19/12/2017 Date of Birth: 04/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Williams, Timothy Sinclair Status: Ceased Notified: 06/04/2016 Ceased: 21/01/2020 Date of Birth: 12/1960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Decarlo, Robert Marlow, United Kingdom Status: Active Notified: 27/11/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Eckels, Randy Edward Marlow, England Status: Active Notified: 01/04/2022 Date of Birth: 07/1960 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Carley, Brian Thomas Marlow, England Status: Ceased Notified: 01/04/2022 Ceased: 10/01/2024 Date of Birth: 01/1954 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Rasp, Stephan Herbert Marlow, England Status: Ceased Notified: 01/01/2023 Ceased: 31/01/2025 Date of Birth: 06/1964 Occupation: Merchant Role: Director Country of Residence: Germany Nationality: German