SYSTEMS ASSURANCE LIMITED

Company number 02691103 ·

Active

2 active / 1 ceased · persons with significant control

Cloudcoco Holdings 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
2021-09-03
Correspondence address
Wright Johnston Mackenzie Llp, The Capital Building, 12/13 St. Andrew Square, Edinburgh, EH2 2AF, Scotland
Legal form
Private Company Limited By Shares
Place registered
Scotland
Registration number
Sc102302
Country registered
Scotland

Mr Christopher David Wheater

Individual Active

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
2016-04-06
Date of birth
August 1967
Nationality
British
Country of residence
England
Correspondence address
The Old Vicarage, 12 Collegiate Crescent, Broomhall Sheffield, S10 2BA

Mr Simon David Lewington

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
2021-09-03
Date of birth
September 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom