KYB SYSTEMS LIMITED

Company number 12463658 ·

Dissolved

4 active · persons with significant control

Mr Stewart Griffiths

Individual Active

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
2020-02-14
Date of birth
June 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Adam Richards

Individual Active

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
2020-02-14
Date of birth
December 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
4, Saddlers Close, West Sussex, RH15 0QT, United Kingdom

Mr Thomas Sutton

Individual Active

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
2020-02-14
Date of birth
February 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
5 Dakota Apts, 29-31, Grosvenor St West, Birmingham, B16 8HW, United Kingdom

Mr David Trevor Reynolds

Individual Active

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
2020-02-14
Date of birth
October 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
1, Furrowfelde, Basildon, SS16 5HB, United Kingdom