SAMACSYS LTD

Company number 07989579 ·

Dissolved

2 active / 3 ceased · persons with significant control

Siemens Aktiengesellschaft

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
2021-08-02
Correspondence address
Werner-Von-Siemens-Strasse. 1, 80333 Munich, Germany
Legal form
Aktiengesellschaft (Ag)
Place registered
Registergericht Berlin And Munich
Registration number
Hrb6684/Hrb12300
Country registered
Germany

Statement

Active

The company knows of no individual or entity with significant control.

Supplyframe, Inc.

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
2019-08-21
Ceased on
2019-08-21
Correspondence address
61, S. Fair Oaks Avenue, Suite 200, Pasadena, Ca, United States
Legal form
Limited Company

Carey Sayer

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-08-21
Date of birth
September 1960
Nationality
British
Country of residence
England
Correspondence address
20/21, Market Place, Wallingford, Oxfordshire, OX10 0AD, England

Mr Alex Macdougall

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
2016-04-06
Ceased on
2019-08-21
Date of birth
September 1982
Nationality
British
Country of residence
England
Correspondence address
20/21, Market Place, Wallingford, Oxfordshire, OX10 0AD, England