INDUSTRIAL TURNKEY SOLUTIONS LTD

Company number 08601222 ·

Active

1 active / 3 ceased · persons with significant control

Mr Charles Mclean

Individual 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
2023-12-06
Date of birth
May 1956
Nationality
British
Country of residence
England
Correspondence address
3, Stanhope Gate, Yorktown Business Park, Camberley, GU15 3DW, England

Mr Daniel Jason Gibbons

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
2022-11-07
Ceased on
2023-12-06
Date of birth
November 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
75, New Road, Datchet, Slough, SL3 9JA, England

Mr Andrew Morris

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-03-10
Ceased on
2022-10-14
Date of birth
November 1960
Nationality
British
Country of residence
England
Correspondence address
25, The Close, Iver, SL0 0HE, England

Mr Michael Hagan

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
2017-02-24
Ceased on
2020-03-10
Date of birth
February 1962
Nationality
British
Country of residence
England
Correspondence address
34, London Road, Datchet, Slough, SL3 9JN, England