CompaniesInTheUK

PROCODE TECHNOLOGY LIMITED

Company number 05672058 ·

Active

2 active / 3 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

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

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-05-03
Date of birth
Correspondence address
 
Subscribers only

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
Correspondence address
 
Subscribers only

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
Correspondence address
 
Subscribers only

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