co
Corporate
Observer
Homepage
Data
Great Britain
Company
SYSCOM (U.K.) LIMITED
Person with Significant Control

SYSCOM (U.K.) LIMITED: Person with Significant Control

    • Overview

    Company NameSYSCOM (U.K.) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02586422
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SYSCOM (U.K.) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Jenny Dunn Charlton
    Cheadle
    ST10 1BB Stoke On Trent
    1 Tape Street
    Staffordshire
    United Kingdom
    		Nov 01, 2023
    Cheadle
    ST10 1BB Stoke On Trent
    1 Tape Street
    Staffordshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Angela Frances Charlton
    Cheadle
    ST10 1BB Stoke On Trent
    1 Tape Street
    Staffordshire
    United Kingdom
    		Oct 27, 2022
    Cheadle
    ST10 1BB Stoke On Trent
    1 Tape Street
    Staffordshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr John Fleming Charlton
    Cheadle
    ST10 1BB Stoke On Trent
    1 Tape Street
    Staffordshire
    United Kingdom
    		Apr 06, 2016
    Cheadle
    ST10 1BB Stoke On Trent
    1 Tape Street
    Staffordshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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