HOLISTIUM TECHNOLOGIES LIMITED

Company number 13002348 ·

Active

2 active / 3 ceased · persons with significant control

Teslatek Limited

Corporate entity 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
Notified on
2020-11-06
Correspondence address
P M J House, Highlands Road, Shirley, Solihull, B90 4ND, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
10601958
Country registered
United Kingdom

Apex Systems Limited

Corporate entity 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
Notified on
2020-11-06
Correspondence address
19, Rectors Gate, Retford, DN22 7TX, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
11228953
Country registered
United Kingdom

Professor Michael George Clark

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
Notified on
2020-12-04
Ceased on
2021-09-30
Date of birth
January 1948
Nationality
British
Country of residence
England
Correspondence address
133, Calshot Road, Birmingham, B42 2BZ, England

Mr Stephen Darren Magee

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
Notified on
2020-12-03
Ceased on
2026-03-12
Date of birth
March 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
49, Clavering Road, Hartlepool, TS27 3PN, England

Mr Brian Fenton

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-12-03
Ceased on
2026-03-12
Date of birth
January 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
19, Rectors Gate, Retford, DN22 7TX, England