LEKA SYSTEMS LIMITED

Company number 09504332 ·

Active

1 active / 4 ceased · persons with significant control

Leka Systems Holdings 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
  • Right to appoint and remove directors
Notified on
2024-08-21
Correspondence address
33-35, Cathedral Road, Cardiff, CF11 9HB, Wales
Legal form
Limited Company
Place registered
England And Wales
Registration number
15857036
Country registered
Wales

Mr David Anthony Burles

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-08-16
Ceased on
2024-08-21
Date of birth
August 1953
Nationality
British
Country of residence
Wales
Correspondence address
Imperial Buildings, Bridge Street, Abercarn, Newport, NP11 4SB, Wales

Ms Heidi Sachs

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-08-16
Ceased on
2024-08-21
Date of birth
November 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
Imperial Buildings, Bridge Street, Abercarn, Newport, NP11 4SB, Wales

Mr Pullumb Leka

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2018-08-16
Date of birth
September 1981
Nationality
British
Country of residence
Wales
Correspondence address
The Counting House, Dunleavy Drive, Cardiff, CF11 0SN, Wales

Mr Rhys Owen Hoddinott

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2024-08-21
Date of birth
September 1980
Nationality
British
Country of residence
Wales
Correspondence address
33-35, Cathedral Road, Cardiff, CF11 9HB, Wales