LICENCE CONTROL SERVICE LTD - SOUTHEND-ON-SEA


Company Profile Company Filings

Overview

LICENCE CONTROL SERVICE LTD is a Private Limited Company from SOUTHEND-ON-SEA ENGLAND and has the status: Active.
LICENCE CONTROL SERVICE LTD was incorporated 3 years ago on 15/10/2020 and has the registered number: 12954141. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.

LICENCE CONTROL SERVICE LTD - SOUTHEND-ON-SEA

This company is listed in the following categories:
18203 - Reproduction of computer media
46510 - Wholesale of computers, computer peripheral equipment and software
58290 - Other software publishing
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

46 TEMPLE COURT
SOUTHEND-ON-SEA
SS2 4BQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/05/2023 13/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR YANNICK OLIVER BETZ Oct 1992 German Director 2023-05-05 CURRENT
MR HUNG QUANG TRAN Feb 1987 British Director 2020-10-29 UNTIL 2023-05-17 RESIGNED
MR NAM HAO DO Feb 1987 British Director 2020-10-15 UNTIL 2020-10-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Yannick Oliver Betz 2023-05-17 10/1992 Southend-On-Sea   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Hung Quang Tran 2020-10-29 - 2023-05-17 2/1987 Southend-On-Sea   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Hung Quang Tran 2020-10-29 - 2020-10-29 2/2020 Slough   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Nam Hao Do 2020-10-15 - 2020-10-29 2/1987 Westcliff-On-Sea   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LICENCE CONTROL HUB LTD SOUTHEND-ON-SEA ENGLAND Active MICRO ENTITY 18203 - Reproduction of computer media

Free Reports Available

Report Date Filed Date of Report Assets
LICENCE CONTROL SERVICE LTD 2023-08-01 31-10-2022 £2,143 equity
Micro-entity Accounts - LICENCE CONTROL SERVICE LTD 2022-07-16 31-10-2021 £4,669 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LICENCE CONTROL HUB LTD SOUTHEND-ON-SEA ENGLAND Active MICRO ENTITY 18203 - Reproduction of computer media
IMMOINVESTA LIMITED SOUTHEND-ON-SEA ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate