INTRA-SYSTEMS LTD

Company number 13452951 ·

Active

1 active / 2 ceased · persons with significant control

Mr Kevin Easter

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
2021-06-11
Date of birth
March 1975
Nationality
Ecuadorean
Country of residence
Ecuador
Correspondence address
Sebastian Caboto Y Diego De Rojas, Loja, Loja, Ecuador

Mr Philip Smith

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
2021-06-11
Ceased on
2024-02-07
Date of birth
September 1958
Nationality
British
Country of residence
England
Correspondence address
11, Castle Close, Dorchester, DT1 2JE, England

Mr Nicholas Bays

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
2021-06-11
Ceased on
2026-07-28
Date of birth
December 1963
Nationality
British
Country of residence
England
Correspondence address
2, North Street, Charminster, Dorchester, DT2 9QS, England