Company information:
Kraken Technologies Limited (No: 12014731)
Address: UK HOUSE, 5TH FLOOR, 164-182 OXFORD STREET, LONDON, W1D 1NN, UNITED KINGDOM
Status: Operating Company
Incorporated: 23-May-2019
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 06-May-2024
Industry Class: 62012 - Business and domestic software development
Current Director: JOHN BOWIE ( DOB: May-1978 From: Jun-2022 )
Current Director: JOHNATHAN BRISKIN ( DOB: Dec-1976 From: May-2020 )
Current Director: JAMES ANDREW EDDISON ( DOB: Dec-1971 From: May-2019 )
Current Director: CHRISTOPHER ROBERT HULATT ( DOB: Aug-1976 From: May-2019 )
Current Director: CHRISTOPHER ROBERT HULATT ( DOB: Aug-1976 From: May-2019 )
Current Director: STUART KEITH JACKSON ( DOB: Feb-1973 From: May-2019 )
Current Director: STUART KEITH JACKSON ( DOB: Feb-1973 From: May-2019 )
Current Director: STUART KEITH JACKSON ( DOB: Feb-1973 From: May-2019 )
Current Director: GREG SEAN JACKSON ( DOB: Sep-1971 From: May-2019 )
Current Director: GREG SEAN JACKSON ( DOB: Sep-1971 From: May-2019 )
Current Director: GREG SEAN JACKSON ( DOB: Sep-1971 From: May-2019 )
Current Director: SIMON ANDREW ROGERSON ( DOB: Jul-1974 From: May-2019 )
Resigned Director: JONATHAN BRISKIN ( DOB: Dec-1976 From: May-2020 To: Jun-2022 )
Resigned Secretary: OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED ( From: May-2019 To: May-2022 )
Persons of Significant Control:
Octopus Energy Group Limited, Uk House, 5th Floor 164-182 Oxford Street, London, W1D 1NN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-05-23)