Company information:
Contact State Limited (No: 11897024)
Address: 22 BISHOPSGATE, LONDON, EC2N 4BQ, ENGLAND
Status: Active
Incorporated: 21-Mar-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Mar-2025
Industry Class: 62020 - Information technology consultancy activities
Current Director: ALAIN DESMIER ( DOB: May-1983 From: Mar-2019 )
Current Director: ALAIN DESMIER ( DOB: May-1983 From: Mar-2019 )
Current Director: MICHAEL JOHN LAMING ( DOB: Mar-1987 From: Aug-2019 )
Current Director: THOMAS C WONG ( DOB: Nov-1977 From: Aug-2021 )
Current Director: THOMAS WONG ( DOB: Nov-1977 From: Aug-2021 )
Resigned Director: BRIAN ROBERT AIRD ( DOB: Feb-1967 From: Aug-2021 To: Feb-2023 )
Persons of Significant Control:
Verisk Holdco, Llc, C/O Verisk New Holdco Lp 22 Bishopsgate, London, EC2N 4BQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-08-27, Ceased: 2023-01-29)
Mr Alain Desmier, Salatin House, 19 Cedar Road, Sutton, SM2 5DA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2019-03-21, Ceased: 2021-08-27)
Mr Michael John Laming, 22 Bishopsgate, London, EC2N 4BQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2019-08-23, Ceased: 2021-08-27)