TECHVIS LIMITED

Company number 15475475 ·

Active

2 active / 1 ceased · persons with significant control

Mr Tomasz Murlikiewicz

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2024-02-09
Date of birth
September 1976
Nationality
Polish
Country of residence
Wales
Correspondence address
Room 252 Clear Accounting Ltd, M S Parc, Parc Gwyddoniaeth Menai, Gaerwen, Gwynedd, LL60 6AG, United Kingdom

Ms Hayley Gail Carepenter

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2024-02-09
Date of birth
December 1968
Nationality
British
Country of residence
Wales
Correspondence address
Room 252 Clear Accounting Ltd, M S Parc, Parc Gwyddoniaeth Menai, Gaerwen, Gwynedd, LL60 6AG, United Kingdom

Mrs Maria Murlikiewicz

Individual Ceased

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
2024-02-09
Ceased on
2024-05-31
Date of birth
January 1978
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
Room 252 Clear Accounting Ltd, M S Parc, Parc Gwyddoniaeth Menai, Gaerwen, LL60 6AG, United Kingdom