TAKT DIRECT UK LIMITED
Company number 11461128 · Monitor this company
4 active / 2 ceased · persons with significant control
Software Logistics Group Ltd
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 with control over the trustees of a trust
- Right to appoint and remove directors as a member of a firm
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2019-10-08
- Correspondence address
- Unit 2, The Valley Centre, Gordon Road, High Wycombe, HP13 6EQ, England
- Legal form
- Private Limited
- Place registered
- Companies House
- Registration number
- 09111417
- Country registered
- Uk
Komab Holding Gmbh
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 with control over the trustees of a trust
- Right to appoint and remove directors as a member of a firm
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2019-10-08
- Correspondence address
- 4, Otto-Baumgartner-Strasse, Seiersberg, Austria
- Legal form
- Limited Liability
- Place registered
- Austrian Commercial Register
- Registration number
- Fn 461061 G
- Country registered
- Austria
Komab Holding Gmbh
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 with control over the trustees of a trust
- Right to appoint and remove directors as a member of a firm
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2019-10-08
- Correspondence address
- 4, Otto-Baumgartner-Strasse, Seiersberg, Austria
- Legal form
- Limited Liability
- Place registered
- Austrian Commercial Register
- Registration number
- Fn 461061 G
- Country registered
- Austria
Software Logistics Group Ltd
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 with control over the trustees of a trust
- Right to appoint and remove directors as a member of a firm
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2019-10-08
- Correspondence address
- Unit 2, The Valley Centre, Gordon Road, High Wycombe, HP13 6EQ, England
- Legal form
- Private Limited
- Place registered
- Companies House
- Registration number
- 09111417
- Country registered
- Uk
Mr Thomas Reiss
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
- 2018-07-12
- Ceased on
- 2019-10-08
- Date of birth
- May 1969
- Nationality
- German
- Country of residence
- England
- Correspondence address
- 2, The Valley Centre, Gordon Road, High Wycombe, England, HP13 6EQ, England
Barry Hurley
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
- 2018-07-12
- Ceased on
- 2019-10-08
- Date of birth
- February 1968
- Nationality
- Irish
- Country of residence
- England
- Correspondence address
- 2, The Valley Centre, Gordon Road, High Wycombe, England, HP13 6EQ, England