Contact State Limited (Companies House Registration Number 11897024) is a private limited company incorporated on 2019-03-21 originating in England. This firm can be found at 22 Bishopsgate, London EC2N 4BQ. Contact State Limited operates Standard Industrial Classification: 62020 which stands for "information technology consultancy activities".
Company details
| Name | Contact State Limited |
| Number | 11897024 |
| Date of Incorporation: | Thu, 21st Mar 2019 |
| End of financial year: | 31 December |
| Address: | 22 Bishopsgate, London, EC2N 4BQ |
| SIC code: |
62020 - Information technology consultancy activities |
Moving on to the 3 directors that can be found in this particular business, we can name: Thomas W. (appointed on 27 August 2021), Michael L. (appointment date: 23 August 2019), Alain D. (appointed on 21 March 2019). The official register lists 4 persons of significant control, namely: V Acquisition Limited can be found at Primrose Street, EC2A 2EW London. This corporate PSC has over 3/4 of shares,. Verisk Holdco, Llc can be found at 22 Bishopsgate, EC2N 4BQ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Alain D. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
People with significant control
| Address | Level 13 Broadgate Tower Primrose Street, London, EC2A 2EW, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | United Kingdom |
| Place registered | Uk Companies House |
| Registration number | 09473399 |
| Nature of control: |
75,01-100% shares |
| Address | C/O Verisk New Holdco Lp 22 Bishopsgate, London, EC2N 4BQ, United Kingdom |
| Legal authority | State Of Delaware |
| Legal form | Limited Liability Company |
| Country registered | State Of Delaware/Usa |
| Place registered | State Of Delaware |
| Registration number | 7750342 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
| Download filing | |
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 8th, November 2023 | accounts |
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(22 pages)
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