LICENCE CONTROL SERVICE LTD

46 TEMPLE COURT, PANTILE AVENUE, SOUTHEND-ON-SEA  SS2 4BQ
  • Active
  • Private Limited Company
  • Company No. 12954141
  • Last Updated: 01 Mar 2024

Company Profile

LICENCE CONTROL SERVICE LTD was incorporated on Thursday, October 15, 2020 as a Private Limited Company with registered address in SOUTHEND-ON-SEA. LICENCE CONTROL SERVICE LTD has the status: Active and it's listed in the following category: Reproduction of computer media. This Private Limited Company has been operating for 4 years 4 months and 8 days.

Name LICENCE CONTROL SERVICE LTD
Company number 12954141
Company type Private Limited Company
Incorporation date 15 Oct 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 46 TEMPLE COURT
PANTILE AVENUE
SOUTHEND-ON-SEA
SS2 4BQ
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Yannick Oliver Betz Nationality: German Dates: Wednesday, May 17, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Hung Quang Tran Nationality: British Dates: Thursday, October 29, 2020 - Thursday, October 29, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Hung Quang Tran Nationality: British Dates: Thursday, October 29, 2020 - Wednesday, May 17, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Nam Hao Do Nationality: British Dates: Thursday, October 15, 2020 - Thursday, October 29, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-207 days left)
Latest accounts 31 October 2022
Next confirmation statement due 12 November 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against LICENCE CONTROL SERVICE LTD.

Previous Names

Name Change Date
LICENCE CONTROL SERVICE LTD 15 Oct 2020