CompaniesInTheUK

COMPLEX IT SERVICES LTD

Company number 09271445 ·

Dissolved

2 active / 1 ceased · persons with significant control

Mr. Matej Hanajik

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • 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 in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • 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
  • Has significant influence or control as a member of a firm
Notified on
2019-01-09
Date of birth
August 1993
Nationality
Slovak
Country of residence
England
Correspondence address
18, Swan Road, Gloucester, GL1 3BJ, England

Mr. Michal Hanajik

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • 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 in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • 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
  • Has significant influence or control as a member of a firm
Notified on
2019-01-09
Date of birth
August 1993
Nationality
Slovak
Country of residence
England
Correspondence address
18, Swan Road, Gloucester, GL1 3BJ, England

Mr. Milan Hanajik

Individual 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
  • 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
2016-10-01
Ceased on
2019-01-08
Date of birth
September 1968
Nationality
Slovak
Country of residence
United Kingdom
Correspondence address
5, Stearman Walk, Lobleys Drive, Brockworth, Gloucester, GL3 4FL, England