CompaniesInTheUK

PROLUX SYSTEMS LTD

Company number 11643153 ·

Active

1 active / 1 ceased · persons with significant control

Mr Kieron Paul Adam Shepherd

Individual 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
2018-10-25
Date of birth
November 1984
Nationality
British
Country of residence
England
Correspondence address
Herniss Business Park, Halvasso, Longdowns, Cornwall, TR10 9BZ, England

Mr Leslie Baker

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
2018-10-25
Ceased on
2020-11-05
Date of birth
March 1955
Nationality
English
Country of residence
United Kingdom
Correspondence address
Chygrowynek, Mabe Burnthouse, Penryn, TR10 9HG, United Kingdom