CompaniesInTheUK

BLUESYS LTD

Company number 10364290 ·

Active

2 active / 2 ceased · persons with significant control

Mr Simon John Gay

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2016-09-07
Date of birth
December 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit H1, Risby Business Park, Newmarket Road, Risby, Bury St Edmunds, Suffolk, IP28 6RD, United Kingdom

Mr Iain Mark Withers

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2016-09-07
Date of birth
August 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit H1, Risby Business Park, Newmarket Road, Risby, Bury St Edmunds, Suffolk, IP28 6RD, United Kingdom

Mr Simon John Gay

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-09-07
Ceased on
2019-10-03
Date of birth
December 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
St Peters House, Olding Road, Bury St. Edmunds, IP33 3TA, United Kingdom

Mr Iain Mark Withers

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-09-07
Ceased on
2019-10-03
Date of birth
August 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
St Peters House, Olding Road, Bury St. Edmunds, IP33 3TA, United Kingdom