CompaniesInTheUK

SURVENTRIX SYSTEMS LIMITED

Company number 06361813 ·

Active

1 active / 4 ceased · persons with significant control

Mr Ben Darley

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
Notified on
2020-03-31
Date of birth
April 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
11 The Office Village, North Road, Loughborough, Leicestershire, LE11 1QJ, England

Mr Ian Paul Bullock

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
Notified on
2021-10-21
Ceased on
2025-10-17
Date of birth
November 1978
Nationality
British
Country of residence
England
Correspondence address
11 The Office Village, North Road, Loughborough, Leicestershire, LE11 1QJ, England

Mr Clive Palmer

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
2020-03-31
Date of birth
May 1965
Nationality
British
Country of residence
France
Correspondence address
11 The Office Village, North Road, Loughborough, Leicestershire, LE11 1QJ, England

Mr Stephen John Hey

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2023-09-05
Date of birth
August 1952
Nationality
British
Country of residence
United Kingdom
Correspondence address
11 The Office Village, North Road, Loughborough, Leicestershire, LE11 1QJ, England

Mr Michael Carpenter

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
Notified on
2016-04-06
Ceased on
2023-09-05
Date of birth
May 1958
Nationality
British
Country of residence
England
Correspondence address
11 The Office Village, North Road, Loughborough, LE11 1QJ, United Kingdom