EORI-Search.eu

EORI-Search in


All Information about:
Name

Cedrec Information Systems Limited
Address
Clarity House
Durham Road
Biritley
Gateshead
DH3 2TB
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
20 March 2019
Company Register Address 20 Grosvenor Place
London
SW1X 7HN
Company No. 04160529 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)70229 - Business and other management consultancy activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Marlowe Plc Status: Active Notified: 24/05/2022 Companies House Number: 09952391 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Armstrong, Richard Steven Status: Ceased Notified: 01/07/2016 Ceased: 24/05/2022 Date of Birth: 03/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •
    Billinghurst, Gareth Status: Ceased Notified: 01/07/2016 Ceased: 24/05/2022 Date of Birth: 08/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •

    Officers (6)

    Source: Companies House
    Adams, Mark Andrew London, England Status: Active Notified: 31/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dacre, Alexander Peter London, England Status: Active Notified: 24/05/2022 Date of Birth: 08/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Diddams, Christopher London, England Status: Active Notified: 02/09/2024 Role: Secretary
    Allen, Matthew James London, England Status: Ceased Notified: 24/05/2022 Ceased: 01/08/2023 Role: Secretary
    Bone, Christopher London, England Status: Ceased Notified: 01/08/2023 Ceased: 31/05/2024 Role: Secretary
    Councell, Adam Thomas London, England Status: Ceased Notified: 24/05/2022 Ceased: 31/05/2024 Date of Birth: 06/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British