TIMEEDIT PRESTO UK LTD

Company number 11129016 ·

Active

2 active / 2 ceased · persons with significant control

Simac Ids Bv

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2019-01-01
Correspondence address
De Run 1101, 5503 Lb, Veldhoven, Netherlands
Legal form
Limited Company
Place registered
Dutch Chamber Of Commerce
Registration number
57423016
Country registered
Netherlands

Simac Access Solutions

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2019-01-01
Correspondence address
De Run 1101, 5503 Lb, Veldhoven, Netherlands
Legal form
Limited Company
Place registered
Dutch Chamber Of Commerce
Registration number
57423016
Country registered
Netherlands

Mr Henricus Josephus Marie Lambertus Heuberger

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
Notified on
2019-01-01
Ceased on
2026-03-10
Date of birth
April 1955
Nationality
Dutch
Country of residence
Netherlands
Correspondence address
The Accountancy People, Huddersfield Road, Stalybridge, SK15 2QA, United Kingdom

Simac Ids Bv

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-01-02
Ceased on
2019-01-01
Correspondence address
De Run 1101, 5503 Lb, Veldhoven, Netherlands
Legal form
Limited Company
Place registered
Dutch Chamber Of Commerce
Registration number
57423016
Country registered
Netherlands