APHEX SYSTEMS LIMITED
Company number 02744235 · Monitor this company
2 active / 3 ceased · persons with significant control
Mountain Lake Limited
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
- 2020-07-03
- Correspondence address
- Charnwood Building, Holywell Park, Ashby Road, Loughborough, LE11 3AQ, England
- Legal form
- Limited Liability Company
- Place registered
- Companies House
- Registration number
- 10875210
- Country registered
- England
Mountain Iot 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
- 2020-07-03
- Correspondence address
- Charnwood Building, Holywell Park, Ashby Road, Loughborough, LE11 3AQ, England
- Legal form
- Limited Liability Company
- Place registered
- Companies House
- Registration number
- 10875210
- Country registered
- England
Yvonne Andree Cruwys
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
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2020-07-03
- Date of birth
- March 1939
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 8 Chesil Street, Winchester, Hampshire, SO23 0HU, United Kingdom
Mr Peter Richard Hutt
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
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2020-07-03
- Date of birth
- May 1940
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 8 Chesil Street, Winchester, Hampshire, SO23 0HU, United Kingdom
Mr John James Moyce
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
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2016-04-16
- Date of birth
- September 1952
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Achabhandra, Middle Terrace, Kingussie, Inverness Shire, PH21 1EY, United Kingdom