CompaniesInTheUK

SYSTEMAGIC LIMITED

Company number 03783400 ·

Active

1 active / 4 ceased · persons with significant control

The Asteria Group 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
Notified on
2023-12-14
Correspondence address
The Old Gas Warehouse, Frome Road, Bradford On Avon, Wiltshire, BA15 1HA, England
Legal form
Limited Company
Place registered
Companies House
Registration number
02602925
Country registered
England

Mr James Eades

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2023-12-14
Ceased on
2023-12-14
Date of birth
August 1981
Nationality
British
Country of residence
England
Correspondence address
The Old Gas Warehouse, Frome Road, Bradford-On-Avon, BA15 1HA, England

The Asteria Group Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-06-01
Ceased on
2023-12-14
Correspondence address
The Old Gas Warehouse, Frome Road, Bradford-On-Avon, BA15 1HA, England
Legal form
Limited Company
Place registered
Companies House
Registration number
02602925
Country registered
England

Mr James Robert Eades

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2018-06-12
Ceased on
2023-06-07
Date of birth
August 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Old Gas Warehouse, Frome Road, Bradford-On-Avon, BA15 1HA, England

Computer Maintenance Cost Control Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2018-06-11
Correspondence address
3rd Floor, Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
02602925
Country registered
England And Wales