CompaniesInTheUK

SECURE DIAGNOSIS LTD

Company number 13101031 ·

Dissolved

1 active / 2 ceased · persons with significant control

Mr Martin Haschka

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
Notified on
2023-05-17
Date of birth
September 1968
Nationality
Austrian
Country of residence
Austria
Correspondence address
85, Great Portland Street, London, W1W 7LT, England

Mr Harold Peter Mendonca

Individual 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
2022-01-10
Ceased on
2023-05-17
Date of birth
January 1941
Nationality
British
Country of residence
England
Correspondence address
85, Great Portland Street, London, W1W 7LT, England

Mr Viliam Zachar

Individual 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
2020-12-29
Ceased on
2022-01-10
Date of birth
October 1980
Nationality
Czech
Country of residence
Czech Republic
Correspondence address
85, Great Portland Street, London, W1W 7LT, England