CompaniesInTheUK

CONNECTION SYSTEMS LIMITED

Company number 07332026 ·

Active

2 active / 2 ceased · persons with significant control

Ue Acquisition Co Limited

Legal person 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
2024-08-05
Correspondence address
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom
Legal form
Company

Ue Acquistion Co Limited

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
2024-08-05
Correspondence address
Fulford House, Newbold Terrace, Leamington Spa, CV32 4EA, England
Legal form
Limited Company
Place registered
Companies House
Registration number
13064097
Country registered
United Kingdom

Mr Michael John Fenner

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
2016-04-06
Ceased on
2024-08-05
Date of birth
December 1942
Nationality
British
Country of residence
England
Correspondence address
6 Forge Mills Park, Station Road, Coleshill, Birmingham, B46 1JH, England

Mrs Sandra Ann Fenner

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
2016-04-06
Ceased on
2024-08-05
Date of birth
September 1944
Nationality
British
Country of residence
England
Correspondence address
6 Forge Mills Park, Station Road, Coleshill, Birmingham, B46 1JH, England