EORI-Search.com

EORI-Search in


All Information about:
Name

Launchchange Instrumentation Limited
Address
Unit 4 Blythe Valley Innovation Centre
Central Boulevard, Blythe Valley Business Park
Solihull
B90 8AJ
VAT ID no VAT ID available
Company No. 02330973 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Vr Finance Company Status: Active Notified: 24/09/2016 Companies House Number: 03428240 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Robertson, Daniel Roger Central Boulevard, Blythe Valley Business Park, Solihull, England Status: Active Notified: 22/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Drummond, Colin Irwin John Hamilton Langford Budville, Wellington Status: Ceased Notified: 29/08/1995 Ceased: 04/02/2002 Occupation: Chief Executive Viridor Limite Role: Director Country of Residence: England Nationality: British
    West, Simon Gordon Edward Central Boulevard, Blythe Valley Business Park, Solihull, England Status: Ceased Notified: 30/12/2020 Ceased: 28/09/2023 Date of Birth: 09/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB LIL Holdco UK Limited Status: Active Notified: 10/11/2021 Companies House Number: 13735490 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Launchchange Finance Limited Status: Active Notified: 24/06/2022 Companies House Number: 06027132 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Launchchange UK Holdco Limited Status: Active Notified: 24/06/2022 Companies House Number: 13738808 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Sarbel UK Holding Company Status: Active Notified: 16/10/2017 Companies House Number: 11015017 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Blue Software (UK) Limited Status: Ceased Notified: 17/07/2018 Ceased: 30/09/2023 Companies House Number: 09336547 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Launchchange Holdings Limited Status: Ceased Notified: 12/06/2023 Ceased: 30/06/2023 Companies House Number: 07106310 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Launchchange Limited Status: Ceased Notified: 04/06/2017 Ceased: 26/11/2021 Companies House Number: 02639894 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag X-Rite Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2023 Companies House Number: 01332574 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •