CompaniesInTheUK

RUBY LOGIC LIMITED

Company number 11003079 ·

Dissolved

2 active · persons with significant control

Mr Aleksander Niemczyk

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2017-10-09
Date of birth
September 1981
Nationality
Polish
Country of residence
Poland
Correspondence address
18, Shepherds Leaze, Wotton Under Edge, GL12 7LQ, United Kingdom

Ms Beata Keller

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2017-10-09
Date of birth
April 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
18, Shepherds Leaze, Wotton Under Edge, GL12 7LQ, United Kingdom