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FIGTREE SYSTEMS EUROPE LIMITED
Person with Significant Control

FIGTREE SYSTEMS EUROPE LIMITED: Person with Significant Control

    • Overview

    Company NameFIGTREE SYSTEMS EUROPE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02481984
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FIGTREE SYSTEMS EUROPE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vela Uk Holdco Ltd
    Methuen Park
    SN14 0GT Chippenham
    Unit A1
    England
    		Oct 01, 2024
    Methuen Park
    SN14 0GT Chippenham
    Unit A1
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Of England And Wales
    Registration Number13937206
    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.
    Vela Apac Uk Holdco Ltd
    Ground Floor, Bewley House
    Marshfield Road
    SN15 1JW Chippenham
    Brook Suite
    United Kingdom
    		Oct 01, 2024
    Ground Floor, Bewley House
    Marshfield Road
    SN15 1JW Chippenham
    Brook Suite
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Of England And Wales
    Registration Number14812498
    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.
    Methuen Park
    SN14 0GT Chippenham
    Unit A1
    England
    		Jun 16, 2021
    Methuen Park
    SN14 0GT Chippenham
    Unit A1
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09206065
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Tetsu Sato
    10 Hoe Chiang Road #16-01
    Singapore 089315
    Keppel Towers
    Singapore
    		Jun 30, 2016
    10 Hoe Chiang Road #16-01
    Singapore 089315
    Keppel Towers
    Singapore
    		Yes
    Nationality: Japanese
    Country of Residence: Singapore
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ntt Data Corporation
    Toyosu, 3-3-3 Koto-Ku
    Tokyo
    Toyosu Centre Building
    Japan
    		Apr 06, 2016
    Toyosu, 3-3-3 Koto-Ku
    Tokyo
    Toyosu Centre Building
    Japan
    		Yes
    Legal FormPublicly Traded Company Listed And Trading On The First Section Of The Tokyo Stock Exchange (Code 96130)
    Country RegisteredJapan
    Legal AuthorityJapanese Law
    Place RegisteredLegal Affairs Bureau
    Registration Number0106-01-021385
    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