AMG SYSTEMS LIMITED
Company number 02838846 · Monitor this company
1 active / 2 ceased · persons with significant control
Edgenet Solutions Limited
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
- 2019-08-09
- Correspondence address
- Leigh House, 28-32 St. Pauls Street, Leeds, LS1 2JT, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Registrar Of Companies At Companies House
- Registration number
- 11974182
- Country registered
- England And Wales
Mr Alan John Hayes
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
- 2016-04-06
- Ceased on
- 2019-08-09
- Date of birth
- October 1957
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Brigham House, High Street, Biggleswade, Bedfordshire, SG18 0LD, England
Dr Allen William Mabbitt
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
- 2019-08-09
- Date of birth
- August 1947
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Brigham House, High Street, Biggleswade, Bedfordshire, SG18 0LD, England