CONNECTIVE LOGIC SYSTEMS LTD.

Company number 03387857 ·

Active

1 active / 2 ceased · persons with significant control

Stuart Martin Smith

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-08-16
Date of birth
November 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
Gardners Cottage, Frilsham, Yattendon, Thatcham, West Berkshire, RG18 0XU, United Kingdom

Rosanna Jane Nissen

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2022-10-08
Ceased on
2023-08-16
Date of birth
June 1981
Nationality
British
Country of residence
Denmark
Correspondence address
Hoskaervej 3, 8382 Hinnerup, Denmark

Mr Norman John Gross

Individual Ceased

Nature of control

  • Owns between 50% and 75% 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
2022-10-08
Date of birth
November 1955
Nationality
British
Country of residence
United Kingdom
Correspondence address
Old Thatch, 2 Main Street, Broadmayne, Dorchester, Dorset, DT2 8EB, United Kingdom