OpenCompanies

Accruent UK Limited

Company number
07504386
Status
Active
Type
Ltd
Incorporated
25 Jan 2011
Nature of business
Business and domestic software development
Corporate group
Advanced Sterilization Products (UK) Limited (2 companies)

Registered office

7 Albemarle St
London
W1S 4HQ

Previous names

  • Kykloud Limited (until 3 Apr 2018)

Control

NameNature of controlNotifiedCeased
Mr Ross Stephen Smith Significant Influence Or Control 24 Nov 2016 21 Dec 2017
Mr Edwin Vincent Bartlett Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 Nov 2016 21 Dec 2017
Mr Nicholas Kenneth Graham Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 Nov 2016 21 Dec 2017
Northstar Ventures Limited Significant Influence Or Control 6 Apr 2016 21 Dec 2017
North East Accelerator General Partner Limited Significant Influence Or Control 6 Apr 2016 21 Dec 2017
North East Finance (Subco) Limited Significant Influence Or Control 6 Apr 2016 21 Dec 2017
Accruent Uk Holdings Limited Voting Rights 75 To 100 Percent 21 Dec 2017 11 May 2026
Advanced Sterilization Products (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 May 2026

Accounts

Connections

Owned by

Accruent UK Limited → Advanced Sterilization Products (UK) Limited

Companies at the same address

Data