Company information:
Daqri Labs Limited (No: 09725065)
Address: 4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE
Status: Liquidation
Incorporated: 08-Oct-2015
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 23-Aug-2021
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: ANTHONY BOYLAN ( DOB: May-1953 From: Sep-2019 )
Current Director: GREG DEAN CASSERLY ( DOB: Oct-1960 From: Feb-2016 )
Current Director: CHARLES GOLDSTEIN ( DOB: Jun-1959 From: Sep-2019 )
Current Secretary: GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ( From: Aug-2015 )
Resigned Director: GREG DEAN CASSERLY ( DOB: Oct-1960 From: Feb-2016 To: May-2019 )
Resigned Director: PHILIP ANDREW GREENHALGH ( DOB: Aug-1960 From: Nov-2017 To: Jul-2018 )
Resigned Director: DAVID HAYES ( DOB: May-1971 From: Sep-2015 To: Aug-2017 )
Resigned Director: BRIAN MULLINS ( From: Aug-2015 To: Oct-2017 )
Resigned Director: PAUL CHRISTOPHER SWEENEY ( DOB: Feb-1973 From: Aug-2018 To: Sep-2019 )
Persons of Significant Control:
Vikram Patel, 520 Newport Center Dr.,, 21st Floor, Newport Beach, California 92660, United States: Has significant influence or control (Notified: 2018-03-01, Ceased: 2019-12-19)
Chirag Patel, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2019-12-06)
Gantam Patel, 277 W, 4th St #2, New York, Ny 10014, Usa: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2018-03-01)