COUNTER-ACT SYSTEMS LIMITED: Person with Significant Control

  • Overview

    Company NameCOUNTER-ACT SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03370462
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of COUNTER-ACT SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Mears
    Warrington
    MK46 4HN Olney
    Unit 1 Lower Farm
    Buckinghamshire
    United Kingdom
    Sep 01, 2024
    Warrington
    MK46 4HN Olney
    Unit 1 Lower Farm
    Buckinghamshire
    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.
    Mr Gary Mears
    Unit 1 Lower Farm
    Warrington
    MK46 4HN Olney
    Buckinghamshire
    May 01, 2017
    Unit 1 Lower Farm
    Warrington
    MK46 4HN Olney
    Buckinghamshire
    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 50% but not more than 75% of the voting rights in 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