1
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (2 parents)
Officer
2019-06-24 ~ now
IIF 4 - Director → ME
Person with significant control
2019-06-24 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2
Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-07-29 ~ now
IIF 15 - Director → ME
Person with significant control
2024-07-18 ~ 2024-08-02
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
C/o Langtons, The Plaza, 100 Old Hall Street, Liverpool, United Kingdom
Active Corporate (8 parents)
Officer
2022-05-03 ~ now
IIF 8 - Director → ME
4
DSB ISOSPEED LIMITED - 2016-10-21
Berryfield House Berkswell Road, Meriden, Coventry, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2024-08-01 ~ now
IIF 14 - Director → ME
5
Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, United Kingdom
Active Corporate (6 parents)
Officer
2024-08-01 ~ now
IIF 16 - Director → ME
6
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (4 parents, 3 offsprings)
Officer
1998-06-23 ~ now
IIF 5 - Director → ME
Person with significant control
2016-07-08 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
7
LIGHTSOUT COMPUTER SERVICES LIMITED
- now 04659452LIGHTSOUT COMPUTER SOLUTIONS LIMITED
- 2019-04-17
04659452COMPANY NUMBER 04659452 LTD
- 2019-01-31
04659452 09664672, 09580596, 09490643Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DENSIPHALT LIMITED - 2011-04-26
KYMLEY LIMITED - 2004-05-04
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (8 parents)
Officer
2019-01-01 ~ now
IIF 3 - Director → ME
8
First Floor 73-75 High Street, Stevenage, Hertfordshire
Active Corporate (8 parents)
Officer
2016-12-13 ~ now
IIF 6 - Director → ME
Person with significant control
2016-12-13 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (4 parents, 3 offsprings)
Officer
2015-03-09 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-12 ~ 2020-06-29
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
10
TRENCHANT TECHNOLOGIES LIMITED
- now 06989726FASTFORMSPRO SOLUTIONS LIMITED
- 2010-08-12
06989726 7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (5 parents)
Officer
2009-08-13 ~ now
IIF 2 - Director → ME
Person with significant control
2016-08-13 ~ 2020-08-01
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
C/o Langtons, The Plaza, 100 Old Hall Street, Liverpool, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2022-05-03 ~ now
IIF 9 - Director → ME
12
C/o Langtons, The Plaza, 100 Old Hall Street, Liverpool, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-05-03 ~ now
IIF 7 - Director → ME