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Nom

Lighthouse Systems Limited

Adresse
Buchan Hill
Pease Pottage
Crawley
West Sussex
RH11 9AP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
6 décembre 2023
Company Register Address One Central Boulevard
Shirley
B90 8BG
Société Numéro de Registre 02495151 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)62012 - Programmation informatique
Statut de Sociétéactive
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 (4)

Source: Companies House
gb-flag GB Infor (Farnborough) Limited Status: Active Notified: 26/10/2021 Companies House Number: 01599408 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Barber, Paul Kenneth Status: Ceased Notified: 06/04/2016 Ceased: 26/10/2021 Date of Birth: 01/1963 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%
  • Barber, Timothy John Status: Ceased Notified: 06/04/2016 Ceased: 26/10/2021 Date of Birth: 04/1960 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%
  • Marshall, Garry Status: Ceased Notified: 06/04/2016 Ceased: 26/10/2021 Date of Birth: 04/1960 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 (3)

    Source: Companies House
    Allsop, Jane Shirley, Solihull, West Midlands, England Status: Active Notified: 26/10/2021 Date of Birth: 09/1972 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Giani, Ilja Shirley, England Status: Active Notified: 30/06/2022 Date of Birth: 05/1973 Occupation: Corporate Counsel Role: Director Country of Residence: Germany Nationality: German
    Holloway, Timothy Ronald Shirley, Solihull, England Status: Active Notified: 31/12/2021 Date of Birth: 01/1967 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Lighthouse Systems Ventures Limited Status: Active Notified: 06/04/2016 Companies House Number: 07966383 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more