CompaniesInTheUK

GIM.TECHNOLOGY LTD

Company number 12085675 ·

Active

2 active / 3 ceased · persons with significant control

Mr Lukasz Tadeusz Klosinski

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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2025-02-27
Date of birth
April 1987
Nationality
Polish
Country of residence
England
Correspondence address
2, Thistle Lane, Wixams, Bedford, MK42 6EW, United Kingdom

Mr Miroslaw Stefan Skowronski

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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2022-04-30
Date of birth
June 1985
Nationality
Polish
Country of residence
England
Correspondence address
2, Thistle Lane, Wixams, MK42 6EW, England

Mr Stephan Johan Potgieter

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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2024-10-01
Ceased on
2025-01-31
Date of birth
May 1982
Nationality
British,South African
Country of residence
England
Correspondence address
2, Thistle Lane, Wixams, Bedford, MK42 6EW, United Kingdom

Mr Lukasz Tadeusz Klosinski

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2020-02-01
Ceased on
2022-04-30
Date of birth
April 1987
Nationality
Polish
Country of residence
England
Correspondence address
2, Thistle Lane, Wixams, Bedford, MK42 6EW, United Kingdom

Mr Stephan Johan Potgieter

Individual 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
2019-07-04
Ceased on
2020-02-01
Date of birth
May 1982
Nationality
British
Country of residence
England
Correspondence address
2, Mountfort Close, Eynesbury, St. Neots, PE19 2NH, England