CompaniesInTheUK

SMART CARE SYSTEMS U.K. LTD

Company number 11442600 ·

Active

2 active / 1 ceased · persons with significant control

Mr Piotr Jan Ziarek

Individual Active

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
2018-07-02
Date of birth
August 1981
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
26, Wharfedale Close, Leeds, LS12 2JE, England

Mr Lukasz Koniuszewski

Individual Active

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
2018-07-02
Date of birth
August 1983
Nationality
Polish
Country of residence
England
Correspondence address
26, Wharfedale Close, Leeds, LS12 2JE, England

Mr Andrew Lloyd Walsh

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
2018-07-02
Ceased on
2018-10-19
Date of birth
January 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
13, Cochno Street, Clydebank, G81 1QX, United Kingdom