CompaniesInTheUK

PDLC TECH LTD

Company number 10744178 ·

Active

2 active / 7 ceased · persons with significant control

N88 Holdings Limited

Corporate entity 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
2020-04-27
Correspondence address
F1, Tanfield Lea Business Centre, Stanley, DH9 9DB, United Kingdom
Legal form
Private Limited Company
Place registered
Register Of Companies
Registration number
12574589
Country registered
England

Umip Holdings Pty Ltd - Atf Umip Trust

Corporate entity 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
Notified on
2019-11-01
Correspondence address
Suite 5, Level 5, 66 Hunter Street, Sydney, Nsw, 2000, Australia
Legal form
Limited Company
Place registered
Asic
Registration number
636905658
Country registered
Australia

N88 Holdings Limited

Corporate entity 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
2020-04-27
Ceased on
2020-04-27
Correspondence address
F1, Tanfield Lea Business Centre, Stanley, DH9 9DB, United Kingdom
Legal form
Private Limited Company
Place registered
Register Of Companies
Registration number
12574589
Country registered
England

Mr Daniel Jonathan Little

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
2020-04-27
Ceased on
2025-01-24
Date of birth
November 1988
Nationality
British
Country of residence
Spain
Correspondence address
Office F1, Tanfield Lea Business Centre, Tanfield Lea Industrial Estate North, Stanley, DH9 9DB, United Kingdom

Have It Direct Limited

Corporate entity 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
Notified on
2019-11-01
Ceased on
2019-11-01
Correspondence address
Office F1, Tanfield Lea Business Centre, Tanfield Lea Industrial Estate North, Stanley, DH9 9DB, United Kingdom
Legal form
Private Limited Company
Place registered
Register Of Companies
Registration number
09169243
Country registered
United Kingdom

Mr Daniel Jonathan Little

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
2019-11-01
Ceased on
2020-04-27
Date of birth
November 1988
Nationality
British
Country of residence
Sweden
Correspondence address
Office F1, Tanfield Lea Business Centre, Tanfield Lea Industrial Estate North, Stanley, DH9 9DB, United Kingdom

Umip Holdings Pty Ltd - Atf Umip Trust

Corporate entity 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
Notified on
2019-11-01
Ceased on
2025-01-24
Correspondence address
Suite 5, Level 5, 66 Hunter Street, Sydney, Nsw, 2000, Australia
Legal form
Limited Company
Place registered
Asic
Registration number
636905658
Country registered
Australia

Mr Daniel Jonathan Little

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
2017-04-27
Ceased on
2019-11-01
Date of birth
November 1988
Nationality
British
Country of residence
England
Correspondence address
Office F1, Tanfield Lea Business Centre, Tanfield Lea Industrial Estate North, Stanley, DH9 9DB, United Kingdom

Mr Peter Robert Thomas Moran

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
2017-04-27
Ceased on
2019-11-01
Date of birth
April 1977
Nationality
British
Country of residence
Australia
Correspondence address
Office F1, Tanfield Lea Business Centre, Tanfield Lea Industrial Estate North, Stanley, DH9 9DB, United Kingdom