BHP INFORMATION TECHNOLOGY LIMITED

Company number 03833956 ·

Active

1 active / 4 ceased · persons with significant control

Kinspeed Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-03-03
Correspondence address
Albion House, Ravenshorn Way, Renishaw, Sheffield, S21 3WY, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
11035586
Country registered
United Kingdom

Bhp It Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2022-01-20
Ceased on
2022-03-03
Correspondence address
Unit 8 President Buildings, Savile Street East, Sheffield, S4 7UQ, England
Legal form
Private Company Limited By Shares
Place registered
Companies House. Cardiff
Registration number
07504925
Country registered
United Kingdom

Mrs Kirstie Barker

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-11-30
Ceased on
2022-01-20
Date of birth
August 1988
Nationality
British
Country of residence
England
Correspondence address
Unit 8, President Buildings, Savile Street East, Sheffield, S4 7UQ

Mr Anthony Walker

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-08-31
Ceased on
2018-11-30
Date of birth
October 1972
Nationality
British
Country of residence
England
Correspondence address
20, Lansdowne Crescent, Darton, Barnsley, S75 5PW, England

Mr Andrew James Barker

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-08-31
Ceased on
2022-01-20
Date of birth
November 1980
Nationality
British
Country of residence
England
Correspondence address
Unit 8, President Buildings, Savile Street East, Sheffield, S4 7UQ