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Nom

Fluidata Limited
Adresse
5 Hatfields
London
SE1 9PG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10344895 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétédissolved
Noms Précédents
  • Fluidone Limited
    		•
    KYC Check
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Fluidone Holdings Limited Status: Active Notified: 27/02/2019 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 Ingleby Nominees Limited Status: Ceased Notified: 05/09/2016 Ceased: 08/12/2016 Companies House Number: 01856526 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •
    gb-flag GB Rigby Technology Investments Limited Status: Ceased Notified: 08/12/2016 Ceased: 27/02/2019 Companies House Number: 09787794 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Rigby, Sir Peter Status: Ceased Notified: 24/08/2016 Ceased: 05/09/2016 Date of Birth: 09/1943 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Hastings, Roy London, United Kingdom Status: Active Notified: 22/01/2021 Date of Birth: 07/1971 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Horton, Russell Martin London, England Status: Active Notified: 27/02/2019 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lynch, Philip Brendan London, England Status: Active Notified: 31/01/2022 Date of Birth: 12/1970 Occupation: Chief Revenue Officer Role: Director Country of Residence: England Nationality: Irish
    Rogers, Christopher James London, England Status: Active Notified: 27/02/2019 Date of Birth: 07/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Taylor, John Paul Stratford-Upon-Avon, England Status: Ceased Notified: 08/12/2016 Ceased: 27/02/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British