Rfid Discovery Solutions Ltd
- Company number
- 14088799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 May 2022
- Nature of business
- Business and domestic software development
- Corporate group
- Grenadier Holding Service Co Ltd (60 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAVIGNY, Sebastien Christophe Marcel | Director | 5 May 2022 | 29 Apr 2024 |
| GARVEY, Clement Joseph | Director | 5 May 2022 | 1 Jul 2024 |
| DURKAN, Sarah | Director | 1 Jul 2024 | |
| DEVANE, Liam | Director | 1 Jul 2024 | |
| ROSENKRANZ, Arne Christian | Director | 1 Jul 2024 | |
| DURKAN, Sarah | Secretary | 1 Jul 2024 | |
| CREAN, Pauric | Director | 1 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Paragon Id Sa | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 May 2022 | 20 Nov 2023 |
| Giml Investments 3 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Nov 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | - | - |
| 30 Jun 2024 | -£1,731,173 | £25,228 | 17 |
| 30 Jun 2023 | -£748,803 | £53,305 | 17 |
Connections
Owned by
Rfid Discovery Solutions Ltd → Giml Investments 3 Limited → Investment (Paragon) Limited
Directors’ other companies
- CREAN, Pauric - Director at Giml Investments 11 Limited
- CREAN, Pauric - Director at Thames Card Technology Limited
- CREAN, Pauric - Director at Dean Packaging Limited
- CREAN, Pauric - Director at Kentmere Cartons Holdings Limited
- CREAN, Pauric - Director at Index Pack Limited
- CREAN, Pauric - Director at Burall Infosmart Limited
- CREAN, Pauric - Director at Bemrose Booth Paragon Limited
- CREAN, Pauric - Director at Wsph Limited
- CREAN, Pauric - Director at Kentmere Cartons Ltd
- DURKAN, Sarah - Director at Thames Card Technology Limited
Companies at the same address
- Airweb Urbanthings Limited (14144513)
- Burall Infosmart Limited (02283024)