CompaniesInTheUK

AEON ELECTRONIC PROTECTION SYSTEMS LTD

Company number 03793381 ·

Active

2 active / 1 ceased · persons with significant control

Mr Mark Roy Birch

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-06-24
Date of birth
October 1959
Nationality
British
Country of residence
England
Correspondence address
73 Elmhurst Drive, Hornchurch, Essex, RM11 1NZ, England

Mr Anthony Wilkinson

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
2016-04-06
Date of birth
November 1955
Nationality
British
Country of residence
England
Correspondence address
7 Radiant House, 28-30 Fowler Road, Ilford, Essex, IG6 3UT, England

Mr Mark Roy Birch

Individual Ceased

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
2016-04-06
Ceased on
2025-06-23
Date of birth
October 1959
Nationality
British
Country of residence
England
Correspondence address
7 Radiant House, 28-30 Fowler Road, Ilford, Essex, IG6 3UT, England