09315523 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated18 November 2014
Accounts due30 September 2026
Confirmation due18 November 2026
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Confirmation Statement made up to 4 November 2025CS01 · Confirmation Statement
Accounts made up to 31 December 2024AA · Accounts
Confirmation Statement made up to 9 November 2024CS01 · Confirmation Statement
Officers — Marcel KuinTM02 · Officers
Officers — Mr Venkat SathyamurthyAP01 · Officers
Accounts made up to 31 December 2023AA · Accounts
Officers — Alexandre DalyacTM01 · Officers
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
Confirmation Statement made up to 9 November 2023CS01 · Confirmation Statement
Officers — Mr Marcel KuinAP03 · Officers
Officers — Caroline O'connorTM02 · Officers
Address dated 7 September 2023AD01 · Address
Accounts made up to 31 December 2022AA · Accounts
CapitalRP04SH01 · Capital
ResolutionRESOLUTIONS · Resolution
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
0 active control records
Mr Alexandre Michel Dimitri Marie DalyacNotified 17 November 2016 · ceased 22 June 2018Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
2 active officers
Razvan RANCADirector · appointed 18 November 2014
Venkat SATHYAMURTHYDirector · appointed 28 September 2024