COMPUTER EYEZ (SOUTH) LTD

Company number 05882648 ·

Active

2 active / 4 ceased · persons with significant control

Ingenio Technologies Group Ltd

Corporate entity 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
2016-04-06
Correspondence address
Sussex Innovation Centre, Science Park Square, Falmer, Brighton, East Sussex, BN1 9SB, England
Legal form
Limited Company
Place registered
Companies House
Registration number
11879099
Country registered
United Kingdom

Ingenio Technologies Ltd

Corporate entity 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
2016-04-06
Correspondence address
Office 1 Trafalgar House, Quarry Road, Newhaven, East Sussex, BN9 9DD, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
11074008
Country registered
United Kingdom

Mr Simon Timothy Smyth

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
  • Right to appoint and remove directors
Notified on
2016-07-01
Ceased on
2019-06-17
Date of birth
December 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
Trafalgar House, Quarry Road, Newhaven, East Sussex, BN9 9DD, United Kingdom

Mr James Michael Batchelor

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
  • Right to appoint and remove directors
Notified on
2016-07-01
Ceased on
2019-06-17
Date of birth
April 1976
Nationality
British
Country of residence
England
Correspondence address
Trafalgar House, Quarry Road, Newhaven, East Sussex, BN9 9DD, United Kingdom

Mr Simon Timothy Smyth

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
2016-07-01
Date of birth
December 1972
Nationality
British
Country of residence
England
Correspondence address
Trafalgar House, Quarry Road, Newhaven, East Sussex, BN9 9DD, United Kingdom

Mr James Michael Batchelor

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
2016-07-01
Date of birth
April 1976
Nationality
British
Country of residence
England
Correspondence address
Trafalgar House, Quarry Road, Newhaven, East Sussex, BN9 9DD, United Kingdom