OpenCompanies

Censhare (UK) Limited

Company number
05543934
Status
Active
Type
Private Limited Company
Incorporated
23 Aug 2005
Nature of business
Information technology consultancy activities

Registered office

40 Queen Anne Street
London
W1G 9EL

Previous names

  • Censhare Limited (until 4 Dec 2008)

Officers

NameRoleAppointedResigned
WINFIELD, Michael Brian Director 23 Aug 2005 31 Jul 2008
FIRMSTONE, Rupert Willis Secretary 23 Aug 2005 15 Sep 2010
FIRMSTONE, Rupert Willis Director 23 Aug 2005 15 Sep 2010
REICHERT, Dieter Helmut Director 20 Dec 2009 13 Sep 2018
WEBER, Jurg Director 11 Sep 2018 14 Jan 2021
ARNOLD, Philip Christopher Director 13 Apr 2010 31 Dec 2022
GIBBS, Matthew Director 31 Dec 2022 17 Apr 2024
STROOP VAN RENEN, Pieter Director 14 Jan 2021 17 Apr 2024
SMITH, Cameron James Director 17 Apr 2024 31 May 2024
ACKERMANN, Tobias Director 17 Apr 2024 15 Oct 2025
NIELSEN, Karsten Director 1 Jul 2025
BIONDI, Antony Director 1 Jul 2025

Control

NameNature of controlNotifiedCeased
Dieter Helmut Reichert Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 10 Jul 2017
Robert Motzke Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 10 Jul 2017

Accounts

Connections

Companies at the same address

Data