DAQRI LABS LIMITED - TUNBRIDGE WELLS


Company Profile Company Filings

Overview

DAQRI LABS LIMITED is a Private Limited Company from TUNBRIDGE WELLS and has the status: Dissolved - no longer trading.
DAQRI LABS LIMITED was incorporated 8 years ago on 10/08/2015 and has the registered number: 09725065. The accounts status is FULL.

DAQRI LABS LIMITED - TUNBRIDGE WELLS

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

4 MOUNT EPHRAIM ROAD
TUNBRIDGE WELLS
KENT
TN1 1EE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/08/2020 23/08/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES GOLDSTEIN Jun 1959 American Director 2019-09-27 CURRENT
MR ANTHONY BOYLAN May 1953 Irish Director 2019-09-27 CURRENT
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2015-08-10 CURRENT
PAUL CHRISTOPHER SWEENEY Feb 1973 Irish Director 2018-08-20 UNTIL 2019-09-30 RESIGNED
MR DAVID HAYES May 1971 British Director 2015-09-30 UNTIL 2017-08-30 RESIGNED
MR BRIAN MULLINS Jun 1975 American Director 2015-08-10 UNTIL 2017-10-09 RESIGNED
DR. PHILIP ANDREW GREENHALGH Aug 1960 British Director 2017-11-15 UNTIL 2018-07-31 RESIGNED
MR GREG DEAN CASSERLY Oct 1960 American Director 2016-02-29 UNTIL 2019-05-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chirag Patel 2019-12-06 12/1966 Tunbridge Wells   Kent Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Vikram Patel 2018-03-01 - 2019-12-19 2/1980 Newport Beach   California 92660 Significant influence or control
Gantam Patel 2016-04-06 - 2018-03-01 5/1972 New York   Ny 10014 Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust

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