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CUSTOMDESIGNTECHNOLOGIES LTD
Person with Significant Control

CUSTOMDESIGNTECHNOLOGIES LTD: Person with Significant Control

    • Overview

    Company NameCUSTOMDESIGNTECHNOLOGIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02081576
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CUSTOMDESIGNTECHNOLOGIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    2 Chancellor Court, Occam Road
    Surrey Research Park Centre
    GU2 7AH Guildford
    2 Chancellor Court
    Surrey
    United Kingdom
    		Jun 30, 2022
    2 Chancellor Court, Occam Road
    Surrey Research Park Centre
    GU2 7AH Guildford
    2 Chancellor Court
    Surrey
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number09637514
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Ian Paul Watson
    Unit B Nigel Court
    Buckingham Road
    NN13 7LF Brackley
    Northamptonshire
    		Apr 06, 2016
    Unit B Nigel Court
    Buckingham Road
    NN13 7LF Brackley
    Northamptonshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Ian Paul Watson
    Unit B Nigel Court
    Buckingham Road
    NN13 7LF Brackley
    Northamptonshire
    		Apr 06, 2016
    Unit B Nigel Court
    Buckingham Road
    NN13 7LF Brackley
    Northamptonshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Cdt 123 Limited
    Ward Road
    Buckingham Road Industrial Estate
    NN13 7LF Brackley
    Unit B
    England
    		Apr 06, 2016
    Ward Road
    Buckingham Road Industrial Estate
    NN13 7LF Brackley
    Unit B
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number09637514
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Occam Road
    Surrey Research Park
    GU2 7AH Guildford
    2 Chancellor Court
    England
    		Apr 06, 2016
    Occam Road
    Surrey Research Park
    GU2 7AH Guildford
    2 Chancellor Court
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number09637514
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0