INFOGENIX SYSTEMS LTD

Company number 15749107 ·

Active - Proposal to Strike off

1 active / 2 ceased · persons with significant control

Mr Dilyan Manolov Dilyan

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
2025-01-13
Date of birth
March 1998
Nationality
Bulgarian
Country of residence
England
Correspondence address
12, Kensington Church Street, Kensington Church Street, London, W8 4EP, England

Ms Todorova Sevastiyana

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-01-07
Ceased on
2025-01-13
Date of birth
February 2005
Nationality
Bulgarian
Country of residence
England
Correspondence address
12, Kensington Church Street, Kensington Church Street, London, W8 4EP, England

Mr Olegs Germanovics

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
2024-05-29
Ceased on
2025-01-13
Date of birth
February 1998
Nationality
Lithuanian
Country of residence
England
Correspondence address
71-75, Shelton Street, London, WC2H 9JQ, England