TEGOS SYSTEMS LTD

Company number 09613458 ·

Active

2 active / 3 ceased · persons with significant control

Tegos Gmbh Dortmund

Corporate entity 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
2021-07-01
Correspondence address
2, Oslostrabe, Dortmund, 44 269, Germany
Legal form
Limited Company
Place registered
Germany
Registration number
203205467
Country registered
Germany

Mr Jason Fazackerley

Individual Active

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
2017-05-29
Date of birth
January 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
76, King Street, Manchester, M2 4NH, England

Mr Ralf Linnemann

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-05-29
Ceased on
2021-07-01
Date of birth
April 1972
Nationality
German
Country of residence
Germany
Correspondence address
The Exchange, 5 Bank Street, Bury, BL9 0DN, England

Mr Andreas Kullmann

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-05-29
Ceased on
2021-07-01
Date of birth
April 1972
Nationality
German
Country of residence
Germany
Correspondence address
The Exchange, 5 Bank Street, Bury, BL9 0DN, England

Mr Brian Lee Weatherill

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-05-29
Ceased on
2020-06-12
Date of birth
March 1974
Nationality
British
Country of residence
England
Correspondence address
The Exchange, 5 Bank Street, Bury, BL9 0DN, England