CompaniesInTheUK

SHEARWATER SYSTEMS LIMITED

Company number 08353777 ·

Active

1 active / 2 ceased · persons with significant control

Graphnet Health Limited

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
2019-12-30
Correspondence address
Marlborough Court, Sunrise Parkway, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6DY, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
02933905
Country registered
England & Wales

Mr Markus Simon Bolton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2024-03-27
Date of birth
March 1957
Nationality
British
Country of residence
England
Correspondence address
Ground Floor, Building 5, Caldecott Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8LE, England

Mr Ian Sean Denley

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2024-03-27
Date of birth
January 1964
Nationality
British
Country of residence
England
Correspondence address
Ground Floor, Building 5, Caldecott Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8LE, England