SAXIS GROUP LTD
Company number 03844217 · Monitor this company
1 active / 3 ceased · persons with significant control
Sysgroup Holding (No1) Limited
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
- 2025-12-22
- Correspondence address
- 55 Spring Gardens, Spring Gardens, Manchester, M2 2BY, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 15880286
- Country registered
- United Kingdom
Mr Mark Stephen Burgess
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
- Notified on
- 2016-04-06
- Ceased on
- 2021-11-25
- Date of birth
- April 1967
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom
Mrs Rebecca Jane Burgess
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
- Notified on
- 2016-04-06
- Ceased on
- 2021-11-25
- Date of birth
- June 1968
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 7, Clifford Grove, Ashford, Middlesex, TW15 2JS, United Kingdom
Lee Alan Douglas
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
- 2025-12-22
- Date of birth
- December 1981
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 15, Cadogan Close, Holyport, SL6 2JS, United Kingdom