FIGTREE SYSTEMS EUROPE LIMITED

Company number 02481984 ·

Active

2 active / 4 ceased · persons with significant control

Vela Apac Uk Holdco 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
2024-10-01
Correspondence address
Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, SN15 1JW, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House Of England And Wales
Registration number
14812498
Country registered
England

Ntt Data Corporation

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
2016-04-06
Correspondence address
Toyosu Centre Building, Toyosu, 3-3-3 Koto-Ku, Tokyo, Japan
Legal form
Publicly Traded Company Listed And Trading On The First Section Of The Tokyo Stock Exchange (Code 96130)
Place registered
Legal Affairs Bureau
Registration number
0106-01-021385
Country registered
Japan

Vela Uk Holdco Ltd

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
2024-10-01
Ceased on
2024-10-01
Correspondence address
Unit A1, Methuen Park, Chippenham, SN14 0GT, England
Legal form
Private Company Limited By Shares
Place registered
Companies House Of England And Wales
Registration number
13937206
Country registered
England

Constellation Software Uk Holdco Ltd

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-06-16
Ceased on
2024-10-01
Correspondence address
Unit A1, Methuen Park, Chippenham, SN14 0GT, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
09206065
Country registered
United Kingdom

Mr Tetsu Sato

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-06-30
Ceased on
2019-05-30
Date of birth
March 1965
Nationality
Japanese
Country of residence
Singapore
Correspondence address
Keppel Towers, 10 Hoe Chiang Road #16-01, Singapore 089315, Singapore

Ntt Data Corporation

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
2016-04-06
Ceased on
2021-06-15
Correspondence address
Toyosu Centre Building, Toyosu, 3-3-3 Koto-Ku, Tokyo, Japan
Legal form
Publicly Traded Company Listed And Trading On The First Section Of The Tokyo Stock Exchange (Code 96130)
Place registered
Legal Affairs Bureau
Registration number
0106-01-021385
Country registered
Japan