# Rfid Discovery Solutions Ltd

## Details

- **Company number:** [14088799](https://find-and-update.company-information.service.gov.uk/company/14088799)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 May 2022
- **Registered office:** BEMROSE BOOTH PARAGON, STOCKHOLM ROAD, HULL, HU7 0XY
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [Grenadier Holding Service Co Ltd](/group/7070) (60 companies)



## 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 2024 | -£1,731,173 | £25,228 | 17 |
| 30 Jun 2023 | -£748,803 | £53,305 | 17 |



## Owned by

Rfid Discovery Solutions Ltd → [Giml Investments 3 Limited](/company/14888407) → [Investment (Paragon) Limited](/company/08645500)




## Directors' other companies

- [CREAN, Pauric](/person/5400060) - director at [Giml Investments 11 Limited](/company/16552154)
- [CREAN, Pauric](/person/5400060) - director at [Thames Card Technology Limited](/company/02952822)
- [CREAN, Pauric](/person/5400060) - director at [Dean Packaging Limited](/company/04036546)
- [CREAN, Pauric](/person/5400060) - director at [Kentmere Cartons Holdings Limited](/company/16270367)
- [CREAN, Pauric](/person/5400060) - director at [Index Pack Limited](/company/08528796)
- [CREAN, Pauric](/person/5400060) - director at [Burall Infosmart Limited](/company/02283024)
- [CREAN, Pauric](/person/5400060) - director at [Bemrose Booth Paragon Limited](/company/04891375)
- [CREAN, Pauric](/person/5400060) - director at [Wsph Limited](/company/01643514)
- [CREAN, Pauric](/person/5400060) - director at [Kentmere Cartons Ltd](/company/13104334)
- [DURKAN, Sarah](/person/5573941) - director at [Thames Card Technology Limited](/company/02952822)



## Companies at the same address

- [Airweb Urbanthings Limited](/company/14144513) (14144513)
- [Burall Infosmart Limited](/company/02283024) (02283024)