CompaniesInTheUK

TERENCE JAMES SYSTEMS LIMITED

Company number 01941071 ·

Active

2 active / 2 ceased · persons with significant control

Rockell Seymour 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
2024-10-28
Correspondence address
The Three Pines Church Road, Penn, High Wycombe, Buckinghamshire, HP10 8EG, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
16000143
Country registered
United Kingdom

In The Estate Of Terence Albert Baxter

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Date of birth
November 1937
Nationality
British
Country of residence
England
Correspondence address
The Three Pines, Church Road, Penn, Buckinghamshire, HP10 8EG

June Winifred Baxter

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
2021-08-27
Ceased on
2022-10-21
Date of birth
June 1939
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Three Pines, Church Road, Penn, Buckinghamshire, HP10 8EG, United Kingdom

Mr James Stephen Edward Harrington

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
2016-04-06
Ceased on
2024-10-28
Date of birth
September 1956
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Three Pines, Church Road, Penn, Buckinghamshire, HP10 8EG