CompaniesInTheUK

ADVANCED CYBER SOLUTIONS LTD

Company number 10544432 ·

Dissolved

1 active / 4 ceased · persons with significant control

Pro2col Limited

Corporate entity Active

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
2021-12-01
Correspondence address
Devonshire Suite, Saxon Centre, Christchurch, BH23 1PZ, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
05038052
Country registered
England

Mr James Ernest Lewis

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-12-01
Ceased on
2021-12-01
Date of birth
December 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
Devonshire Suite, Saxon Centre, Bargates, Christchurch, BH23 1PZ, England

Mr Amar Singh

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2017-01-03
Ceased on
2020-02-17
Date of birth
January 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

Mr Baljinder Singh Rai

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2017-01-03
Ceased on
2020-02-17
Date of birth
May 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Mr Christopher Payne

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2017-01-03
Ceased on
2021-12-01
Date of birth
June 1986
Nationality
British
Country of residence
England
Correspondence address
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom