CMAC COMPUTER SYSTEMS LIMITED

Company number 02518659 · Monitor this company

Active

2 active / 4 ceased · persons with significant control

Mr Lyndon Pezzack

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
Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Notified on: 2026-03-30
Date of birth: January 1975
Nationality: British
Country of residence: Wales
Correspondence address: Grove House, Coombs Wood Court, Steel Park Road, Halesowen, West Midlands, B62 8BF

Mr David Michael Knowles

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
Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Notified on: 2026-03-30
Date of birth: January 1982
Nationality: British
Country of residence: England
Correspondence address: Grove House, Coombs Wood Court, Steel Park Road, Halesowen, West Midlands, B62 8BF

Ms Carolyn Jones Nicholas

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares

Notified on: 2022-09-02
Ceased on: 2026-03-30
Date of birth: October 1954
Nationality: British
Country of residence: England
Correspondence address: Grove House, Coombs Wood Court, Steel Park Road, Halesowen, West Midlands, B62 8BF

Mr Ian Nicholas

Individual Ceased

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

Notified on: 2016-04-06
Ceased on: 2022-02-22
Date of birth: August 1958
Nationality: British
Country of residence: England
Correspondence address: 17 Southwold Avenue, Kings Norton, Birmingham, West Midlands, B30 3RJ, England

Mrs Judith Todd

Individual Ceased

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

Notified on: 2016-04-06
Ceased on: 2026-03-30
Date of birth: April 1952
Nationality: British
Country of residence: England
Correspondence address: Grove House, Coombs Wood Court, Steel Park Road, Halesowen, West Midlands, B62 8BF

Mr George Brian Todd

Individual Ceased

Nature of control

Owns between 25% and 50% 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: 2026-03-30
Date of birth: September 1944
Nationality: British
Country of residence: England
Correspondence address: Grove House, Coombs Wood Court, Steel Park Road, Halesowen, West Midlands, B62 8BF