ACTIVKEY SYSTEMS LTD

Company number 16545674 ·

Active

1 active / 2 ceased · persons with significant control

Mr Tunzeel Keyani

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2026-05-15
Date of birth
February 1977
Nationality
British
Country of residence
England
Correspondence address
Castle Hotel, Lady Bank, Tamworth, B79 7NB, England

Mr Tayab Ali

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2026-01-27
Ceased on
2026-05-15
Date of birth
August 1999
Nationality
British
Country of residence
England
Correspondence address
Castle Hotel, Lady Bank, Tamworth, B79 7NB, England

Ms Azenith Cabulang

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2025-06-27
Ceased on
2026-01-27
Date of birth
April 1993
Nationality
Filipino
Country of residence
United Arab Emirates
Correspondence address
128, City Road, London, EC1V 2NX, United Kingdom