TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Bango PLC

Adresse
5 Westbrook Centre
Milton Road
Cambridge
CB4 1YG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
8 novembre 2018
Company Register Address Botanic House
Cambridge
CB2 1PH
Société Numéro de Registre 05386079 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)61900 - Autres activités de télécommunication
62090 - Autres activités informatiques
Statut de Sociétéactive
Noms Précédents
  • LAW 2426 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

    Officers (10)

    Source: Companies House
    Anderson, Raymond Cambridge, England Status: Active Notified: 12/05/2005 Date of Birth: 05/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Antonellis, Darcy Cambridge, England Status: Active Notified: 18/09/2023 Occupation: Non-Executive Director Role: Director Country of Residence: United States Nationality: American
    Bury, Frank Simon Cambridge, Cambridgeshire, England Status: Active Notified: 03/12/2019 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ellis, Rachel Cambridge, Cambridgeshire, England Status: Active Notified: 09/05/2017 Role: Secretary
    Gansky, Lisa Cambridge, Cambridgeshire, England Status: Active Notified: 19/10/2021 Date of Birth: 05/1958 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Garner, Matthew Jonathan Cambridge, Cambridgeshire, England Status: Active Notified: 01/03/2021 Date of Birth: 08/1964 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Larbey, Paul Douglas Cambridge, England Status: Active Notified: 22/01/2020 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Malhotra, Anil Cambridge, England Status: Active Notified: 20/05/2005 Date of Birth: 02/1962 Occupation: Software Marketing Role: Director Country of Residence: England Nationality: British
    Peacock, William Eric Cambridge, Cambridgeshire, England Status: Active Notified: 03/12/2019 Date of Birth: 09/1944 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Weldon, Marcus Karl Cambridge, Cambridgeshire, England Status: Active Notified: 19/10/2021 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: United States Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Bango Employee Benefits Limited Status: Active Notified: 06/04/2016 Companies House Number: 07925646 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Bango Payments Limited Status: Active Notified: 06/04/2016 Companies House Number: 09636390 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 Bango Resale Holdings Limited Status: Active Notified: 27/10/2020 Companies House Number: 12977914 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Bango Resale Limited Status: Active Notified: 05/11/2020 Companies House Number: 12999158 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 Bango SP Limited Status: Active Notified: 06/04/2016 Companies House Number: 07253291 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Bango.NET LTD Status: Active Notified: 06/04/2016 Companies House Number: 03854965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Bango.NET Limited Status: Active Notified: 06/04/2016 Companies House Number: 03854965 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 Newdeep Limited Status: Active Notified: 02/01/2018 Companies House Number: 11130018 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 Audiens Limited Status: Ceased Notified: 07/06/2018 Ceased: 09/04/2020 Companies House Number: 11402771 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors