CompaniesInTheUK

EFS SYSTEMS (UK) LTD

Company number 07971674 ·

Active

1 active / 3 ceased · persons with significant control

Cardo Group 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
2026-05-15
Correspondence address
Unit 1 & 2, Stuart Close Trade Park, Cardiff, South Glamorgan, CF11 8QF, Wales
Legal form
Private Company Limited By Shares
Place registered
Registrar Of Companies At Companies House
Registration number
09435643
Country registered
United Kingdom

Efs Systems (Holdings) Limited

Corporate entity Ceased

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
2022-07-05
Ceased on
2026-05-15
Correspondence address
Brewery Road, Dowlais, Merthyr Tydfil, CF48 3BU, United Kingdom
Legal form
Private Limited Company

Mr Stephen Ryland Williams

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
2019-10-15
Date of birth
December 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 31 (8), Pant Industrial Estate, Dowlais, Merthyr Tydfil, Mid Glamorgan, CF48 2SR

Mr Robert Hadley

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
2022-07-05
Date of birth
December 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 31 (8), Pant Industrial Estate, Dowlais, Merthyr Tydfil, Mid Glamorgan, CF48 2SR