CompaniesInTheUK

ASGUK (SYSTEMS) LIMITED

Company number 04601991 ·

Active

1 active / 3 ceased · persons with significant control

Asguk Holdings Limited

Corporate entity 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
Notified on
2025-05-21
Correspondence address
Vernon House Unit C2 Brunel Court, Waterwells Business Park, Gloucester, Gloucestershire, GL2 2AL, United Kingdom
Legal form
Asguk Holdings Limited
Place registered
Asguk Holdings Limited
Registration number
16096755
Country registered
United Kingdom

Jonathan Simon Roberts

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2025-05-21
Ceased on
2025-05-28
Date of birth
June 1995
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit C2 Vernon House,, Brunel Court, Waterwells Business Park, Gloucester, Gloucestershire, GL2 2AL, United Kingdom

Mr Daniel Green

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
2019-05-14
Ceased on
2023-06-30
Date of birth
February 1976
Nationality
British
Country of residence
England
Correspondence address
Vernon House, Brunel Court, Waterwells Business Park, Gloucester, GL2 2AL, England

Mr Simon Matthew Roberts

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2025-05-28
Date of birth
December 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
Vernon House, Brunel Court, Waterwells Business Park, Gloucester, GL2 2AL, England