CompaniesInTheUK

TECHPULSE GROUP LIMITED

Company number 10328096 ·

Active

1 active / 5 ceased · persons with significant control

M1nt 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
2020-07-24
Correspondence address
2, Communications Road, Greenham, Thatcham, RG19 6AB, England
Legal form
Limited Company

Mr Trevor Andrew Rolls

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
2019-04-29
Ceased on
2020-07-24
Date of birth
December 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 13, Thatcham Business Village, Colthrop Way, Thatcham, Berkshire, RG19 4LW, United Kingdom

Mr Stephen Kirby

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
2019-04-29
Ceased on
2020-07-24
Date of birth
October 1973
Nationality
British
Country of residence
England
Correspondence address
Unit 13, Thatcham Business Village, Colthrop Way, Thatcham, Berkshire, RG19 4LW, United Kingdom

Statement

Withdrawn

The company knows of no individual or entity with significant control.

Mr Trevor Andrew Rolls

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
2016-08-12
Ceased on
2016-10-13
Date of birth
December 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
13 Thatcham Business Village, Colthrop Way, Thatcham, Berkshire, RG19 4LW, United Kingdom

Mr Stephen Kirby

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
2016-08-12
Ceased on
2016-10-03
Date of birth
October 1973
Nationality
British
Country of residence
England
Correspondence address
13 Thatcham Business Village, Colthrop Way, Thatcham, Berkshire, RG19 4LW, United Kingdom