CompaniesInTheUK

TEDAC LTD

Company number 09420856 ·

Dissolved

2 active / 3 ceased · persons with significant control

Mr Jean Cadet

Individual 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
2021-12-02
Date of birth
June 1968
Nationality
Finnish
Country of residence
Finland
Correspondence address
Reiherintie 1, 109, Helsinki, Finland

Miss Cyralene Rachael Yolanda Lewis

Individual 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
2020-10-05
Date of birth
June 1965
Nationality
British
Country of residence
England
Correspondence address
7 Margil House, Singapore Road, London, W13 0FD, England

Mr Paul Joseph Warren

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
2021-03-15
Ceased on
2021-12-02
Date of birth
April 1964
Nationality
British
Country of residence
England
Correspondence address
9, Ridge View Drive, Birkby, Huddersfield, HD2 2EX, England

Miss Lewis Cyralene Rachel

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2020-10-05
Ceased on
2020-10-05
Date of birth
June 1965
Nationality
British
Country of residence
England
Correspondence address
7 Margil House, Singapore Road, London, W13 0FD, England

Mr Jean Cadet

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2017-03-12
Ceased on
2020-10-05
Date of birth
June 1968
Nationality
Finnish
Country of residence
Finland
Correspondence address
Reiherintie 1 I, 109, Helsinki, 00870, Finland