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Nom

Estate Computer Systems (Holdings) Limited

Adresse
9 King Street
London
EC2V 8EA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02641815 Show on Companies House
Statut de SociétéDissolved
Fondé30 août 1991
AccountsFULL
last accounts made up to 31 décembre 2020
Activité (Code NAF)62012 - Programmation informatique
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Mri Software Limited Status: Active Notified: 02/10/2017 Companies House Number: 03341304 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Lerner, Charles Status: Ceased Notified: 06/04/2016 Ceased: 02/10/2017 Date of Birth: 02/1954 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Officers (4)

    Source: Companies House
    Ensign, John Adler London, United Kingdom Status: Active Notified: 02/10/2017 Role: Secretary
    Ensign, John Adler London, United Kingdom Status: Active Notified: 02/10/2017 Date of Birth: 05/1972 Occupation: Lawyer Role: Director Country of Residence: United States Nationality: American
    Ghilani, Patrick Joseph London, United Kingdom Status: Active Notified: 02/10/2017 Date of Birth: 01/1971 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American
    Telerman, Roman London, United Kingdom Status: Active Notified: 02/10/2017 Date of Birth: 02/1986 Occupation: Accountant Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag GB MRI Software Emea Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/03/2023 Companies House Number: 01656218 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors