CompaniesInTheUK

BROADOAK SYSTEMS LIMITED

Company number 07034815 ·

Active

1 active / 3 ceased · persons with significant control

Mrs Samantha Claire Heap

Individual 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
2024-10-17
Date of birth
April 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
Leisure Kingdom, Egginton Road, Hilton, Derbyshire, DE65 5FJ, United Kingdom

Mrs Samantha Claire Heap

Individual Ceased

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
2024-10-17
Ceased on
2024-10-17
Date of birth
April 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
Leisure Kingdom, Egginton Road, Hilton, Derbyshire, DE65 5FJ, United Kingdom

Mr Donald Keith Amott

Individual Ceased

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
2016-04-06
Ceased on
2024-10-17
Date of birth
February 1949
Nationality
British
Country of residence
England
Correspondence address
Leisure Kingdom, Egginton Road, Hilton, Derbyshire, DE65 5FJ, United Kingdom

Mr Donald Keith Amott

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2024-10-17
Date of birth
February 1949
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Pkf Smith Cooper, Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG, United Kingdom