HCI SYSTEMS LIMITED

Company number 08207573 ·

Active

1 active / 2 ceased · persons with significant control

Prodrive (Holdings) 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
2023-06-30
Correspondence address
Prodrive Headquarters, Chalker Way, Banbury, OX16 4XD, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
03855989
Country registered
United Kingdom

Mr Michael Charles Tickner

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-09-10
Ceased on
2024-05-17
Date of birth
May 1976
Nationality
British
Country of residence
England
Correspondence address
Unit 6, Unit 6 E & F, Ni Park, Newport, Shropshire, TF10 9LH, United Kingdom

Mrs Sarah Jane Tickner

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-09-10
Ceased on
2024-05-17
Date of birth
April 1975
Nationality
British
Country of residence
England
Correspondence address
Unit 6, Unit 6 E & F, Ni Park, Newport, Shropshire, TF10 9LH, United Kingdom