CompaniesInTheUK

PROCODE TECHNOLOGY LIMITED

Company number 05672058 ·

Active

2 active / 3 ceased · persons with significant control

Luxion Group 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
2022-05-19
Correspondence address
Hutwood Court, Bournemouth Road, Chandler's Ford, Eastleigh, Hampshire, SO53 3QB, England
Legal form
Private Company Limited By Shares

Mr Roy John Hunter Richmond

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-05-03
Date of birth
May 1972
Nationality
British
Country of residence
England
Correspondence address
Ocean 80, 80 Holdenhurst Road, Bournemouth, BH8 8AQ, England

Mrs Sasha Jane Gildert

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-11-11
Ceased on
2022-05-19
Date of birth
November 1969
Nationality
British
Country of residence
England
Correspondence address
C/O Gilmond, Oxford Point, 19 Oxford Road, Bournemouth, BH8 8GS, England

Mr Robert Gerard Gildert

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-05-03
Ceased on
2022-05-19
Date of birth
September 1969
Nationality
British
Country of residence
England
Correspondence address
C/O Gilmond, Oxford Point, 19 Oxford Road, Bournemouth, BH8 8GS, England

Gilmond Holdings 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
2016-04-06
Ceased on
2018-05-03
Correspondence address
37, Commercial Road, Poole, BH14 0HU, England
Legal form
Limited Company
Place registered
Companies House
Registration number
07952596
Country registered
United Kingdom