D2 INTEGRATED SYSTEMS LTD

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Who controls this company?

Daniel Everard

Correspondence address
Yard 4 North Lockside, Chatham Docks, Chatham, England, ME4 4SW
Date of birth
February 1984
Notified on
2016-08-08
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Jordan James Howard

Correspondence address
Yard 4 North Lockside, Chatham Docks, Chatham, England, ME4 4SW
Date of birth
December 1986
Notified on
2016-08-08
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Smartec Group Ltd

Correspondence address
124, City Road, London, England, EC1V 2NX
Notified on
2025-06-09
Governing law
Companies Act
Legal form
Limited Company
Place registered
United Kingdom
Registration number
15826223
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

Mr Daniel John Mills

HISTORIC INFORMATION
Ceased on
2016-08-08
Correspondence address
27, Leigh Road, Wainscott, Rochester, United Kingdom, ME3 8NU
Date of birth
October 1985
Notified on
2016-08-08
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns between 25% and 50% of the company's shares

Mr Jordan James Howard

HISTORIC INFORMATION
Ceased on
2016-08-08
Correspondence address
49 Onslow Road, Rochester, United Kingdom, ME1 2AL
Date of birth
December 1986
Notified on
2016-08-08
Nationality
British
Country of residence
United Kingdom
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

Mr Daniel Thomas Everard

HISTORIC INFORMATION
Ceased on
2016-08-08
Correspondence address
41, Lingley Drive, Wainscott, Rochester, United Kingdom, ME2 4ND
Date of birth
February 1984
Notified on
2016-08-08
Nationality
British
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares

Mr Daniel Mills

HISTORIC INFORMATION
Ceased on
2023-09-14
Correspondence address
Yard 4 North Lockside, Chatham Docks, Chatham, England, ME4 4SW
Date of birth
October 1985
Notified on
2016-08-08
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Tom David Mills

HISTORIC INFORMATION
Ceased on
2024-09-05
Correspondence address
Yard 4 North Lockside, Chatham Docks, Chatham, England, ME4 4SW
Date of birth
April 1989
Notified on
2022-03-14
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control


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