CompaniesInTheUK

ADVANSYS SOLUTIONS LTD

Company number 04781996 ·

Active

3 active / 3 ceased · persons with significant control

Mr Jonathan George Burden

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-01-13
Date of birth
January 1957
Nationality
British
Country of residence
England
Correspondence address
Abbey Manor Business Centre, Preston Road, Yeovil, BA20 2EN, England

Mr Paul Willmott

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-01-12
Date of birth
October 1947
Nationality
British
Country of residence
England
Correspondence address
Abbey Manor Business Centre, Preston Road, Yeovil, BA20 2EN, England

Mr Peter Don-Duncan

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-01-12
Date of birth
July 1958
Nationality
British
Country of residence
England
Correspondence address
Abbey Manor Business Centre, Preston Road, Yeovil, BA20 2EN, England

Mr Mark Andrew Harrison

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2019-01-12
Ceased on
2019-07-29
Date of birth
June 1969
Nationality
British
Country of residence
England
Correspondence address
Abbey Manor Business Centree, Preston Road, Yeovil, BA20 2EN, England

Mr Jonathan George Burden

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-12-10
Date of birth
January 1957
Nationality
British
Country of residence
England
Correspondence address
Rock Cottage, Melbury Osmond, Dorchester, Dorset, DT2 0LS, England

Mr Paul Willmott

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-12-10
Date of birth
October 1947
Nationality
British
Country of residence
England
Correspondence address
27 Tintern Road, Cheadle Hulme, Stockport, Cheshire, SK8 7QF, England