ULTIMATE SYSTEMS (NW) LIMITED

Company number 06451197 ·

Dissolved

1 active / 2 ceased · persons with significant control

Mrs Joanne Kerr

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 as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2017-04-06
Date of birth
February 1978
Nationality
British
Country of residence
England
Correspondence address
Baird House, Seebeck Place, Milton Keynes, Buckinghamshire, MK5 8FR

Mrs Joanne Kerr

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
  • Right to appoint and remove directors
Notified on
2017-04-06
Ceased on
2017-04-08
Date of birth
February 1978
Nationality
British
Country of residence
England
Correspondence address
Suite 1 Armcon Buisness Park, London Road South, Poynton, Stockport, SK12 1LQ, England

Mr Andrew James Kerr

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2021-10-28
Date of birth
December 1972
Nationality
British
Country of residence
England
Correspondence address
Unit 4 Poynton Industrial Estate, Second Avenue, Poynton, Stockport, Cheshire, SK12 1ND, United Kingdom