CompaniesInTheUK

LTI TECHNOLOGY SOLUTIONS LIMITED

Company number 09580261 ·

Active

1 active / 2 ceased · persons with significant control

Lti Uk Purchaser 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
2026-03-20
Correspondence address
Magna House, 2nd Floor, 18-32 London Road, Staines-Upon-Thames, TW18 4BP, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
17090815
Country registered
England

Russel Fredrick Hallberg

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2026-01-08
Date of birth
January 1956
Nationality
American
Country of residence
United States
Correspondence address
4139, S. 143rd Circle, Omaha, Nebraska, 68137, United States

Mr Randolf R Haug

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2026-01-08
Date of birth
August 1956
Nationality
American
Country of residence
United States
Correspondence address
49 Greek Street, London, W1D 4EG, United Kingdom