AMIOSEC LTD

Company number 09242528 ·

Active

1 active / 2 ceased · persons with significant control

Pen10 Operations Ltd

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
Notified on
2025-04-16
Correspondence address
Unit 5 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, GL20 8DN, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
16363008
Country registered
England

Mr Mark Alexander Hutchings

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
2016-04-06
Ceased on
2025-04-16
Date of birth
February 1965
Nationality
British
Country of residence
England
Correspondence address
Unit 5, Miller Court, Severn Drive, Tewkesbury, Gloucestershire, GL20 8DN, England

Mr Adrian Mark Cunningham

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
2016-04-06
Ceased on
2025-04-16
Date of birth
June 1970
Nationality
British
Country of residence
England
Correspondence address
Unit 5, Miller Court, Severn Drive, Tewkesbury, Gloucestershire, GL20 8DN, England