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Nom

Seebeck 133 Limited
Adresse
1 Radian Court
Knowlhill
Milton Keynes
MK5 8PJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05993870 Show on Companies House
Statut de SociétéLiquidation
Fondé9 novembre 2006
AccountsDORMANT
last accounts made up to 30 juin 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Noms Précédents
  • Axis Group Integrated Services Limited
  • LPM Group Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Axis Group Integrated Services Limited Status: Active Notified: 01/04/2020 Companies House Number: 09792798 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Burdett, Roger Leonard Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2020 Date of Birth: 09/1950 Nature of Control
  • Significant influence or control
    •
    Giles, Simon Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2020 Date of Birth: 04/1974 Nature of Control
  • Significant influence or control
    •
    Levine, Jonathan Stephen Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2020 Date of Birth: 01/1952 Nature of Control
  • Significant influence or control
    •
    Mundell, David Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2020 Date of Birth: 04/1957 Nature of Control
  • Significant influence or control
    •

    Officers (5)

    Source: Companies House
    Doyle, Declan Knowlhill, Milton Keynes Status: Active Notified: 03/02/2021 Date of Birth: 02/1980 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish
    Mcdermott, Kathy Knowlhill, Milton Keynes Status: Active Notified: 27/03/2023 Date of Birth: 12/1985 Occupation: Accountant Role: Director Country of Residence: Ireland Nationality: Irish
    Ni Mhurchu, Una Irene Geraldine Swords Business Park, Swords K67 X971, Dublin, Ireland Status: Active Notified: 01/08/2022 Role: Secretary
    Ni Mhurchu, Una Irene Geraldine Swords Business Park, Swords K67 X971, Dublin, Ireland Status: Active Notified: 01/08/2022 Date of Birth: 06/1983 Occupation: Solicitor Role: Director Country of Residence: Ireland Nationality: Irish
    Kennedy, Michael Patrick Maidstone Road, Sidcup Status: Ceased Notified: 03/02/2021 Ceased: 31/07/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

    Companies Controlled by This Company (1)

    gb-flag GB LPM Acquisitions Limited Status: Active Notified: 01/04/2020 Companies House Number: 05995125 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •