CompaniesInTheUK

CHAMELEON SYSTEMS LTD.

Company number 02779070 ·

Active

1 active / 2 ceased · persons with significant control

Chameleon Systems Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2023-01-16
Correspondence address
Suite 6, Floor 2, Congress House, 14 Lyon Road, Harrow, HA1 2EN, England
Legal form
Limited Company
Place registered
Companies House
Registration number
11157676
Country registered
England

Mr Mark Sweet

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
2017-12-06
Date of birth
April 1956
Nationality
British
Country of residence
England
Correspondence address
Aston House, Cornwall Avenue, London, N3 1LF

Ms Christina Keating

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
2023-01-16
Date of birth
December 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
Suite 6, Floor 2, Congress House, 14 Lyon Road, Harrow, HA1 2EN, England