BODONI SYSTEMS LIMITED
Company number 02467939 · Monitor this company
2 active / 4 ceased · persons with significant control
Eco3 Bv
Nature of control
- Has significant influence or control
- Notified on
- 2023-05-03
- Correspondence address
- Building 76, Septestraat 27, Mortsel, Belgium
- Legal form
- Private Limited Company
- Place registered
- Mortsel
- Registration number
- Fc038403
- Country registered
- Belgium
Agfa N.V
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-02-11
- Correspondence address
- Septestraat 27, B2640, Mortsel, Belgium
- Legal form
- Limited Liability Company
Mr Christian Tebroke
Nature of control
- Right to appoint and remove directors
- Notified on
- 2023-04-03
- Ceased on
- 2025-12-22
- Date of birth
- December 1974
- Nationality
- German
- Country of residence
- Germany
- Correspondence address
- 2640, Septestraat 27, Mortsel, Belgium
Eco3 Bv
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-02-11
- Ceased on
- 2023-05-03
- Correspondence address
- Septestraat 27, B2640, Mortsel, Belgium
- Legal form
- Limited Liability Company
Mr Ian Murray Reid
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2019-02-11
- Date of birth
- February 1951
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Lps Livingstone, Suite F3 Sunley House, Olds Approach, Watford, WD18 9TB, England
Maggi Reid
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2017-08-15
- Date of birth
- November 1953
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Lachman Livingstone, 136 Pinner, Road, Northwood, Middx, HA6 1BP