CompaniesInTheUK

AMAZE SYSTEMS LTD

Company number 13903640 ·

Active

1 active / 3 ceased · persons with significant control

Mr Ankit Singh

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-02-28
Date of birth
July 1996
Nationality
Indian
Country of residence
India
Correspondence address
3rd Floor, Chancery House, St Nicholas Way, Sutton, Surrey, SM1 1JB, United Kingdom

Mr Girja Shankar Singh

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
Notified on
2024-03-06
Ceased on
2026-02-28
Date of birth
June 1969
Nationality
Indian
Country of residence
India
Correspondence address
Hygeia Building, Rear Ground Floor, 66-68 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

Mrs Ranjana Singh

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
Notified on
2024-03-06
Ceased on
2026-02-28
Date of birth
November 1969
Nationality
Indian
Country of residence
India
Correspondence address
Hygeia Building, Rear Ground Floor, 66-68 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

Mr Ankit Singh

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
2022-02-09
Ceased on
2024-03-06
Date of birth
July 1996
Nationality
Indian
Country of residence
India
Correspondence address
3rd Floor, Chancery House, St Nicholas Way, Sutton, SM1 1JB, United Kingdom