EMERCOM LTD

Company number 07341065 ·

Dissolved

1 active / 4 ceased · persons with significant control

Capita Secure Information Solutions 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
2019-04-01
Correspondence address
30, Berners Street, London, W1T 3LR, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
1593831
Country registered
United Kingdom

Capita Secure Information Solutions 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
2017-11-21
Ceased on
2017-11-21
Correspondence address
17, Rochester Row, London, SW1P 1QT, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
01593831
Country registered
United Kingdom

Capita 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
2017-11-21
Ceased on
2019-04-01
Correspondence address
30, Berners Street, London, W1T 3LR, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
06027254
Country registered
England

Mr Simon Kraushaar

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-08-10
Ceased on
2017-11-21
Date of birth
December 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
17 Rochester Row, Westminster, London, SW1P 1QT, England

Mr Keith Giles Bryan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-08-10
Ceased on
2017-11-21
Date of birth
July 1964
Nationality
British
Country of residence
England
Correspondence address
17 Rochester Row, Westminster, London, SW1P 1QT, England