FORTY TWO SYSTEMS LIMITED

Company number 09761722 ·

Dissolved

3 active · persons with significant control

Mr Matthew Strafford Elliott

Individual Active

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
Date of birth
April 1973
Nationality
Irish
Country of residence
Ireland (Republic Of)
Correspondence address
1, Pemberton, Herbert Road, Bray, County Wicklow, Ireland (Republic Of)

Mr Harry Andrew Lang

Individual Active

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
Date of birth
February 1996
Nationality
British
Country of residence
Scotland
Correspondence address
Den Of Gryfee, Knockbuckle Lane, Kilmacolm, PA13 4JS, England

Mr Neil David Slinn

Individual Active

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
Date of birth
June 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
20 Booth Lane North, Northampton, Northamptonshire, NN3 6JG, United Kingdom