CompaniesInTheUK

IT SYSTEMS LTD

Company number 15536981 ·

Active

1 active / 2 ceased · persons with significant control

Mr Andrii Lukiienko

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
2026-04-24
Date of birth
March 1971
Nationality
Ukrainian
Country of residence
Poland
Correspondence address
Apt. 9, 20, Ul. Jurija Gagarina, Wroclaw, Dolnoslaskie, 54620, Poland

Sunrise Development Solutions Limited

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
2025-09-20
Ceased on
2026-04-24
Correspondence address
20, Chapel Street, Liverpool, L3 9AG, England
Legal form
Limited Company

Mr Antony Martin

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
2024-03-02
Ceased on
2025-09-20
Date of birth
May 1993
Nationality
Spanish
Country of residence
Portugal
Correspondence address
Unity Building, 20 Chapel Street, Liverpool, L3 9AG, England