BROADCAST IP SYSTEMS LIMITED

Company number 08014561 ·

Dissolved

3 active / 1 ceased · persons with significant control

Broadcast Wireless Systems Limited

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
2016-08-29
Correspondence address
38 Cedar Road, Berkhamsted, Hertfordshire, HP4 2LB, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
09347328
Country registered
England And Wales

Mr Michael Richard Joseph Budge

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
December 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
Metcombe Barn, Metcombe, Ottery St Mary, Devon, EX11 1RT, United Kingdom

Mrs Helen Jane Brown

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
January 1968
Nationality
British
Country of residence
England
Correspondence address
38 Cedar Road, Berkhamsted, Hertfordshire, HP4 2LB, England

Mr John Greville Simmons

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
2016-08-29
Date of birth
January 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
10 Thornton Avenue, Warsash, Southampton, Hampshire, SO31 9FJ, England