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Nom

SRC Engineering Systems LTD

Adresse
Suite 6
12 Pepper Street
London
E14 9RP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
6 février 2017
End of VAT Registration
31 août 2024
Company Register Name SRC Engineering Systems Limited
Company Register Address 1 Vicarage Lane
Stratford
E15 4HF
Société Numéro de Registre 06205990 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
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KYC / PEP / AML request
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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 (2)

Source: Companies House
Keegan, Patrick Joseph Status: Active Notified: 06/04/2016 Date of Birth: 01/1960 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%
  • Butterworth, Ashley Nicholas Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2023 Date of Birth: 12/1972 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Furbank, Colin Richard Buckhurst Hill, Essex, England Status: Active Notified: 24/07/2015 Date of Birth: 08/1954 Occupation: Landlord Role: Director Country of Residence: United Kingdom Nationality: British
    Keegan, Patrick Joseph London Status: Active Notified: 10/04/2007 Date of Birth: 01/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Keegan, Rachel London, United Kingdom Status: Active Notified: 21/02/2023 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Perryman, Christopher Edward Upminster, Essex, England Status: Active Notified: 24/07/2015 Date of Birth: 02/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag SRC Architectural Engineering Limited Status: Active Notified: 06/04/2016 Companies House Number: 08729855 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 Earlsthorpe LTD Status: Ceased Notified: 31/05/2016 Ceased: 11/02/2021 Companies House Number: 10208026 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag SRC Infrastructure LTD Status: Ceased Notified: 06/04/2016 Ceased: 23/10/2020 Companies House Number: 04694217 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors