DATASWITCHER LIMITED

Company number 12281408 ·

Dissolved

2 active / 3 ceased · persons with significant control

Mr Gerardus Gregorius Den Teuling

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-07-17
Date of birth
January 1983
Nationality
Dutch
Country of residence
Netherlands
Correspondence address
Unit 2 Charnwood Edge Business Park, Syston Road, Cossington, Leicestershire, LE7 4UZ, United Kingdom

Mr John Schrijvers

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-09-29
Date of birth
July 1978
Nationality
Dutch
Country of residence
Netherlands
Correspondence address
203 Cannon Wharf, 2nd Floor, Pell Street, London, SE8 5EN, United Kingdom

Dataswitcher Holding B.V.

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
Notified on
2021-09-29
Ceased on
2021-09-29
Correspondence address
Achtseweg Zuid 159 R, 5651gw Eindhoven, Netherlands
Legal form
Besloten Vennootschap
Place registered
Chamber Of Commerce
Registration number
81328192
Country registered
Netherlands

Alle Jeensma

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-09-29
Ceased on
2024-07-17
Date of birth
July 1989
Nationality
Dutch
Country of residence
Netherlands
Correspondence address
203 Cannon Wharf 2nd Floor, Pell Street, London, SE8 5EN, United Kingdom

Mr Paul Richard Stockton

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-10-25
Ceased on
2021-09-29
Date of birth
October 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
Cannon Wharf, Pell Street, Surrey Quays, London, SE8 5EN, United Kingdom