INPHYSEC UK LIMITED

Company number 13793420 ·

Dissolved

2 active / 1 ceased · persons with significant control

Fujitsu New Zealand 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
Notified on
2024-03-01
Correspondence address
Level 3, 40 Bowen Street, Wellington, 6011, New Zealand
Legal form
Nz Limited Company
Place registered
New Zealand Companies Office
Registration number
37446
Country registered
New Zealand

Inphysec Security 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
Notified on
2022-10-01
Correspondence address
1/108, The Terrace, Cbd, Wellington, 6011, New Zealand
Legal form
Limited Company
Place registered
New Zealand Companies Office
Registration number
5712269
Country registered
New Zealand

Mr Marc Brendon Barlow

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-12-10
Ceased on
2022-10-01
Date of birth
February 1971
Nationality
New Zealander
Country of residence
New Zealand
Correspondence address
49 Greek Street, London, W1D 4EG, United Kingdom