CompaniesInTheUK

INVERTRON SIMULATORS LIMITED

Company number 02020663 ·

Dissolved

2 active / 7 ceased · persons with significant control

Cae Holdings Ltd

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
  • Right to appoint and remove directors
Notified on
2021-10-01
Correspondence address
Cae, Innovation Drive, Burgess Hill, RH15 9TW, England
Legal form
Limited Company

Mr Jose Maria Garcia Elipe

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2020-02-17
Date of birth
March 1975
Nationality
Spanish
Country of residence
England
Correspondence address
Innovation Drive, Burgess Hill, West Sussex, RH15 9TW

Cae Holdings Ltd

Corporate entity 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
2021-09-01
Ceased on
2021-10-01
Correspondence address
Cae, Innovation Drive, Burgess Hill, RH15 9TW, England
Legal form
Ltd

Mr James Anthony Boyle

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-06-10
Ceased on
2021-10-01
Date of birth
May 1982
Nationality
British
Country of residence
England
Correspondence address
Innovation Drive, Burgess Hill, West Sussex, RH15 9TW

Mr Gaetan De Serre

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-10-22
Ceased on
2021-10-01
Date of birth
March 1962
Nationality
Canadian
Country of residence
Canada
Correspondence address
Innovation Drive, Burgess Hill, West Sussex, RH15 9TW

Mr Andrew Naismith

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-05-16
Ceased on
2021-10-01
Date of birth
July 1962
Nationality
British
Country of residence
England
Correspondence address
Innovation Drive, Burgess Hill, West Sussex, RH15 9TW

Mr Pietro D'Ulisse

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-10-22
Date of birth
August 1960
Nationality
Canadian
Country of residence
Canada
Correspondence address
Innovation Drive, Burgess Hill, West Sussex, RH15 9TW

Mr Hasnain Mohsin

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-02-17
Date of birth
October 1978
Nationality
British
Country of residence
England
Correspondence address
Innovation Drive, Burgess Hill, West Sussex, RH15 9TW

Mr Ian Kenneth Bell

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-05-16
Date of birth
November 1960
Nationality
British
Country of residence
England
Correspondence address
Innovation Drive, Burgess Hill, West Sussex, RH15 9TW