STEALTHBITS TECHNOLOGIES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Stealthbits Technologies Ltd. The company was founded 10 years ago and was given the registration number 08961216. The firm's registered office is in SOUTHAMPTON. You can find them at Ferry House, Canute Road, Southampton, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	STEALTHBITS TECHNOLOGIES LTD
Company Number	:	08961216
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 March 2014
End of financial year	:	31 January 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62020 - Information technology consultancy activities 62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	Ferry House, Canute Road, Southampton, England, SO14 3FJ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5, New Street Square, London, United Kingdom, EC4A 3TW	Corporate Secretary	16 March 2021	Active
5, New Street Square, London, United Kingdom, EC4A 3TW	Director	01 January 2021	Active
5, New Street Square, London, England, EC4A 3TW	Director	01 June 2021	Active
Ferry House, Canute Road, Southampton, England, SO14 3FJ	Secretary	12 September 2018	Active
Ferry House, Canute Road, Southampton, England, SO14 3FJ	Director	05 September 2018	Active
200, Central Avenue, Hawthorne, United States, 07506	Director	26 March 2014	Active
5, New Street Square, London, United Kingdom, EC4A 3TW	Director	01 January 2021	Active
5, New Street Square, London, United Kingdom, EC4A 3TW	Director	29 September 2020	Active
5, New Street Square, London, United Kingdom, EC4A 3TW	Director	01 January 2021	Active

People with Significant Control

Mr Sebastien Fernand Roques
Notified on	:	29 September 2020
Status	:	Active
Date of birth	:	February 1976
Nationality	:	French
Country of residence	:	England
Address	:	Ferry House, Canute Road, Southampton, England, SO14 3FJ
Nature of control	:	Significant influence or control

Mr Robert Attree
Notified on	:	01 June 2016
Status	:	Active
Date of birth	:	June 1966
Nationality	:	British
Country of residence	:	England
Address	:	Ferry House, Canute Road, Southampton, England, SO14 3FJ
Nature of control	:	Significant influence or control

Mr Stephen Cochran
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1963
Nationality	:	American
Country of residence	:	United Kingdom
Address	:	5, New Street Square, London, United Kingdom, EC4A 3TW
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Right to appoint and remove directors as firm

Mr Vincent Coburn Smith
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1964
Nationality	:	American
Country of residence	:	United States
Address	:	33 New Montgomery, Suite 1500, San Francisco, United States,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Stealthbits Technologies, Inc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United States
Address	:	200, Central Ave, Hawthorne, United States,
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent

Toba Capital Llc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United States
Address	:	33 New Montgomery, Suite 1500, San Francisco, United States,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

STEALTHBITS TECHNOLOGIES LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement