CONPLEX SYSTEMS LIMITED
Company number 08887509 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr Justinas Zvirblis
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-03-01
- Date of birth
- February 1992
- Nationality
- Lithuanian
- Country of residence
- England
- Correspondence address
- 2b 24-25, Meeting House Lane, Brighton, BN1 1HB, England
Lucinda Mooney
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
- 2020-05-27
- Ceased on
- 2020-08-13
- Date of birth
- April 1984
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Flat 4, 1 Exford Avenue, Southampton, SO18 5DH, United Kingdom
Mr Daniel Pearson
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-12-01
- Ceased on
- 2020-08-30
- Date of birth
- March 1983
- Nationality
- English
- Country of residence
- England
- Correspondence address
- Flat 4, 1 Exford Avenue, Southampton, SO18 5DH, United Kingdom
Woodberry Secretarial Limited
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
- Ceased on
- 2020-05-27
- Correspondence address
- Winnington House, 2 Woodberry Grove, London, N12 0DR, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 07168188
- Country registered
- England