CINCOM SYSTEMS (UK) LIMITED
Company number 01666547 · Monitor this company
3 active / 3 ceased · persons with significant control
Cincom International Operations
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-06-30
- Correspondence address
- 55, Merchant Street, Cincinnati, Ohio, United States
- Legal form
- Incorporated
- Place registered
- Usa
- Registration number
- 376223
- Country registered
- Usa
Mr Thomas Matthew Nies
Nature of control
- 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
- 2016-06-30
- Date of birth
- June 1936
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- Arena Court, First Floor, Crown Lane, Maidenhead, SL6 8QZ, England
Mr Donald Vick
Nature of control
- 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
- 2016-06-30
- Date of birth
- June 1963
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- Arena Court, First Floor, Crown Lane, Maidenhead, SL6 8QZ, England
Cincom Systems, Inc.
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2026-03-01
- Ceased on
- 2026-05-01
- Correspondence address
- 871, Marlborough Ave.,, Suite 100, Riverside, California 92507, United States
- Legal form
- Corporation (Ohio)
- Place registered
- Ohio Secretary Of State
- Registration number
- 376223
- Country registered
- United States
Daniel Charron
Nature of control
- Right to appoint and remove directors
- Notified on
- 2024-06-05
- Ceased on
- 2026-01-01
- Date of birth
- February 1979
- Nationality
- Canadian
- Country of residence
- Canada
- Correspondence address
- 6900 Bd Arthur-Sauve, Suite 204, Laval, Quebec H7r 3x9, Canada
Cincom International Operations
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-06-30
- Ceased on
- 2024-06-05
- Correspondence address
- 55, Merchant Street, Cincinnati, Ohio, United States
- Legal form
- Incorporated
- Place registered
- Usa
- Registration number
- 376223
- Country registered
- Usa