CompaniesInTheUK

00 SYSTEMS LTD

Company number 09322751 ·

Dissolved

1 active / 2 ceased · persons with significant control

Mr Edward Alexander Bramfitt

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
September 1963
Nationality
British
Country of residence
England
Correspondence address
2, Leman Street, London, E1W 9US, England

Mr Jonathan Andrew Hose

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2020-10-20
Date of birth
August 1972
Nationality
British
Country of residence
England
Correspondence address
Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, England

Mr Robert Stanley

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2020-11-05
Date of birth
February 1966
Nationality
British
Country of residence
Wales
Correspondence address
Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, England