CompaniesInTheUK

CEDREC INFORMATION SYSTEMS LIMITED

Company number 04160529 ·

Dissolved

3 active / 1 ceased · persons with significant control

Charis Four Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-05-31
Correspondence address
20, Grosvenor Place, London, SW1X 7HN, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
15495538
Country registered
England

Mr Richard Steven Armstrong

Individual Active

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
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2016-07-01
Date of birth
March 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
Clarity House, Durham Road, Birtley, Chester Le Street, County Durham, DH3 2TB, England

Mr Gareth Billinghurst

Individual Active

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
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2016-07-01
Date of birth
August 1972
Nationality
British
Country of residence
England
Correspondence address
Clarity House, Durham Road, Birtley, Chester Le Street, County Durham, DH3 2TB, England

Marlowe Plc

Corporate entity 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
2022-05-24
Ceased on
2024-05-31
Correspondence address
20, Grosvenor Place, London, SW1X 7HN, England
Legal form
Public Limited Company
Place registered
Companies House
Registration number
09952391
Country registered
United Kingdom