ADVANCED CONTROLS & MANAGEMENT SYSTEMS LIMITED

Company number 04354693 ·

Active

2 active / 2 ceased · persons with significant control

Mr Simon Peter Gill

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
2024-06-14
Date of birth
April 1971
Nationality
British
Country of residence
England
Correspondence address
19, Hellesdon Park Road, Hellesdon Park Industrial Estate, Norwich, Norfolk, NR6 5DR, United Kingdom

Mr Simon Gill

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
2020-08-28
Date of birth
April 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
19, Hellesdon Park Road, Hellesdon Park Industrial Estate, Norwich, Norfolk, NR6 5DR, United Kingdom

Sitek Enterprises Limited

Corporate entity Ceased

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
2020-12-31
Ceased on
2024-06-14
Correspondence address
19, Hellesdon Park Road, Hellesdon Park Industrial Estate, Norwich, NR6 5DR, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
09351600
Country registered
England And Wales

Mr John Andrew Russell

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
2016-04-06
Ceased on
2020-08-28
Date of birth
April 1949
Nationality
British
Country of residence
England
Correspondence address
19, Hellesdon Park Road, Hellesdon Park Industrial Estate, Norwich, Norfolk, NR6 5DR, United Kingdom