AKITA SYSTEMS LIMITED

Company number 03297540 ·

Active

4 active · persons with significant control

Akita Systems Mid Co 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
  • 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
2025-08-20
Correspondence address
Unit 15, London Road, Wrotham, Sevenoaks, TN15 7AF, England
Legal form
Limited Company
Place registered
England
Registration number
12915323
Country registered
England

Akita Systems Holdings 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
2021-01-28
Correspondence address
Unit 15, London Road, Wrotham, Sevenoaks, TN15 7AF, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
12915262
Country registered
United Kingdom

Mr Christophe Boudet-Fenouillet

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
Notified on
2016-04-06
Date of birth
November 1973
Nationality
British
Country of residence
England
Correspondence address
Unit 15 Nepicar Park, London Road, Wrotham, Kent, TN15 7AF, England

Mr Adrian Kenneth Case

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
Notified on
2016-04-06
Date of birth
July 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 15 Nepicar Park, London Road, Wrotham, Kent, TN15 7AF, England