MOLTEK CONSULTANTS LIMITED

Company number 03033603 ·

Active

2 active / 4 ceased · persons with significant control

Sopra Steria Group

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
2023-02-28
Correspondence address
Pae Les Glaisins, Annecy-Le-Vieux, 74940 Annecy, France
Legal form
Public Limited Company
Place registered
Annecy
Registration number
326 820 065
Country registered
France

Cs Group

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
2019-02-27
Correspondence address
54-56, Avenue Hoche, 75008 Paris, France
Legal form
Public Limited Company
Place registered
Registre Du Commerce Et Des Sociétés De Paris
Registration number
692 000 946
Country registered
France

Cs Group

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
2019-02-27
Ceased on
2023-02-28
Correspondence address
54-56, Avenue Hoche, 75008 Paris, France
Legal form
Public Limited Company
Place registered
Registre Du Commerce Et Des Sociétés De Paris
Registration number
692 000 946
Country registered
France

Mr George Sekulla

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2019-02-27
Date of birth
April 1962
Nationality
British
Country of residence
Cyprus
Correspondence address
The Business Centre, Green Road, Horsmonden Tonbridge, Kent, TN12 8JS

Mr David Baynes

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2019-02-27
Date of birth
February 1954
Nationality
British
Country of residence
England
Correspondence address
The Business Centre, Green Road, Horsmonden Tonbridge, Kent, TN12 8JS

Dr. Jean-Francois Picardat

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2019-02-27
Date of birth
November 1959
Nationality
French
Country of residence
France
Correspondence address
The Business Centre, Green Road, Horsmonden Tonbridge, Kent, TN12 8JS