CompaniesInTheUK

COMPLEX SYSTEMS LIMITED

Company number 12191996 ·

Dissolved

1 active / 2 ceased · persons with significant control

Mr Giovanni Desideri

Individual Active

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
2019-09-17
Date of birth
November 1958
Nationality
Italian
Country of residence
Italy
Correspondence address
Devonshire House, One Mayfair Place, London, W1J 8AJ, England

Ms Daniela Semeraro

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
Notified on
2019-09-17
Ceased on
2019-09-17
Date of birth
June 1966
Nationality
Italian
Country of residence
United Kingdom
Correspondence address
15, The Broadway, Old Hatfield, Herts, AL9 5HZ, United Kingdom

Woodberry Secretarial Limited

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
2019-09-05
Ceased on
2019-09-17
Correspondence address
Winnington House, 2 Woodberry Grove, London, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
07168188
Country registered
England & Wales