CARREG TEC LIMITED

Company number 09487785 ·

Active

2 active / 3 ceased · persons with significant control

Navstar Geomatics Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2017-03-01
Correspondence address
Riverside Court, Beaufort Park Way, Chepstow, NP16 5UH, Wales
Legal form
Limited
Place registered
B.C.Canada
Registration number
Bc0821647
Country registered
Canada

Mr John Gordon Davis

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
2016-04-06
Date of birth
April 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
4, Tudor Gardens, Devauden, Chepstow, NP16 6SS, Wales

Navstar Geomatics Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2017-03-01
Ceased on
2022-09-17
Correspondence address
V1x 7x6, 107 - 140 Commercial Drive, Kelowna, British Columbia, Canada
Legal form
Limited
Place registered
B.C.Canada
Registration number
Bc0821647
Country registered
Canada

Mrs Kristie Bjorgan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights as a member of a firm
Notified on
2016-04-06
Ceased on
2022-09-17
Date of birth
July 1980
Nationality
Canadian
Country of residence
Canada
Correspondence address
107 - 140, Commercial Drive, V1x7x6, Kelowna, Bc, Canada

Mr Glen Derek Bjorgan

Individual Ceased

Nature of control

  • 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 as a member of a firm
Notified on
2016-04-06
Ceased on
2022-09-17
Date of birth
June 1980
Nationality
Canadian
Country of residence
Canada
Correspondence address
Navstar Geomatics Limited, 107 - 140 Commercial Drive, V1x 7x6, Kelowna, British Columbia, Canada