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Mr Gideon Overton
Mr Gideon Overton
British born in November 1967Resident in England
Registered addresses and corresponding companiesOverton, Gideon
British accountant born in November 1967Resident in England
Registered addresses and corresponding companies
IIF 4 IIF 5
160 Queen Victoria Street, London, EC4V 4AN
IIF 6 4 Triton Square, Triton Square, London, NW1 3HG, United Kingdom
IIF 7 7, Granard Business Centre, Bunns Lane, Mill Hill, London, NW7 2DQ
IIF 8 2 Conway House, Watling Street, Radlett, Herts, WD7 7AA, England
IIF 9 2 Conway House, Watling Street, Radlett, Herts, WD7 7AA, United Kingdom
Overton, Gideon
British company director born in November 1967Resident in England
Registered addresses and corresponding companies
IIF 10 2, Conway House, Watling Street, Radlett, WD7 7AA, England
Overton, Gideon
British director born in November 1967Resident in England
Registered addresses and corresponding companiesOverton, Gideon
British finance director born in November 1967Resident in England
Registered addresses and corresponding companies
IIF 13 160, Queen Victoria Street, London, EC4V 4AN, United Kingdom
- 1 Bridge House, Oxford Road, Uxbridge, Middlesex, EnglandDissolved Corporate (3 parents)Officer
2014-06-06 ~ dissolvedIIF 12 - Director → ME - 2 7 Granard Business Centre, Bunns Lane, Mill Hill, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-76,518 GBP2017-01-31Officer 2013-01-09 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 3 2 Conway House, Watling Street, Radlett, Herts, EnglandDissolved Corporate (1 parent)Officer 2017-04-27 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2017-04-27 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 4 2 Conway House, Watling Street, Radlett, EnglandDissolved Corporate (1 parent)Equity (Company account)200 GBP2020-12-31Officer 2019-09-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2019-09-01 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 1 Kinetic Business Centre, Theobald Street, Elstree, Herts, EnglandActive Corporate (2 parents)Equity (Company account)-236,974 GBP2019-08-31Officer 2017-08-15 ~ 2019-10-09IIF 8 - Director → ME
- 2RESTAURANT TECHNOLOGY SERVICES UK LIMITED - 2015-07-02 Second Floor, Mid City Place, 71 High Holborn, London, United KingdomDissolved Corporate (3 parents)Officer 2012-09-30 ~ 2015-07-01IIF 6 - Director → ME
- 3CVG LTD. - 2018-02-28REL TECHNOLOGIES LIMITED - 2006-05-15 Ground Floor, One George Yard, London, EnglandDissolved Corporate (3 parents)Officer 2013-06-28 ~ 2017-05-05IIF 5 - Director → ME
- 4ACS BUSINESS PROCESS SOLUTIONS LIMITED - 2017-09-29PINCO 1454 LIMITED - 2000-07-17 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer 2011-11-25 ~ 2017-05-05IIF 11 - Director → ME
- 5DIVIDECLEAR LIMITED - 1993-09-22SPUR INFORMATION SOLUTIONS LIMITED - 2017-09-28CONDUENT PARKING ENFORCEMENT SOLUTIONS LIMITED - 2021-08-25 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Officer 2010-10-29 ~ 2017-05-05IIF 13 - Director → ME
- 6BUCK CONSULTANTS SHAREPLAN TRUSTEES LIMITED - 2024-11-07STEWART WRIGHTSON TRUSTEES LIMITED - 1988-02-01BEVIS TRUSTEES LIMITED - 2013-12-31WCL TRUSTEES LIMITED - 1992-01-01 The Scalpel 52 Lime Street, 18th Floor, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-179,913 GBP2024-12-31Officer 2014-02-05 ~ 2017-05-05IIF 4 - Director → ME
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