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Nom

IT and Cloud Solutions Limited

Adresse
Wellington House
Kemble Enterprise Park
Kemble
Cirencester
GL7 6BQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
3 octobre 2018
Société Numéro de Registre 09553872 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Hardware Holdings Limited
  • KYC Check
    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)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Kubus Holdings Limited Status: Active Notified: 01/03/2022 Nature of Control
  • Ownership of shares - 75% or more
  • Sweet, Rory James Wordsworth Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2022 Date of Birth: 02/1967 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Officers (5)

    Source: Companies House
    Holness, Stewart George Kemble, Cirencester, England Status: Active Notified: 21/04/2015 Date of Birth: 06/1966 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Imrie, Duncan Kemble, Cirencester, England Status: Active Notified: 30/11/2020 Date of Birth: 03/1981 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Selby, Jordan Kemble, Cirencester, England Status: Active Notified: 14/11/2023 Role: Secretary
    Sweet, Rory James Wordsworth Kemble, Cirencester, England Status: Active Notified: 21/04/2015 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fieldhouse, Simon Mark Langley Road, Swindon, United Kingdom Status: Ceased Notified: 21/04/2015 Ceased: 05/02/2018 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Fibrestorm Limited Status: Active Notified: 11/11/2019 Companies House Number: 12306917 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 Hardware Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 08217633 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Kubus Group Limited Status: Active Notified: 06/08/2022 Companies House Number: 04197529 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 The Simian Group (Holdings) Limited Status: Active Notified: 01/04/2022 Companies House Number: 07593578 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 Hardware Services Limited Status: Ceased Notified: 14/11/2022 Ceased: 15/09/2023 Companies House Number: 07098669 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors