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APT-SKIDATA LIMITED
Person with Significant Control

APT-SKIDATA LIMITED: Person with Significant Control

    • Overview

    Company NameAPT-SKIDATA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03597962
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of APT-SKIDATA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Assa Abloy Ab
    Klarabergsviadukten
    Se-107 23 Stockholm,
    90
    Sweden
    		Sep 13, 2024
    Klarabergsviadukten
    Se-107 23 Stockholm,
    90
    Sweden
    		No
    Legal FormLegal Company
    Country RegisteredSweden
    Legal AuthoritySwedish
    Place RegisteredSweden
    Registration Number556059-3575
    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.
    Kudelski S.A.
    22-24, Route De Genève
    P. O. Box 134, 1033
    Cheseaux-Sur-Lausanne,
    Kudelski Sa,
    Switzerland
    		Feb 15, 2022
    22-24, Route De Genève
    P. O. Box 134, 1033
    Cheseaux-Sur-Lausanne,
    Kudelski Sa,
    Switzerland
    		Yes
    Legal FormLegal Entity
    Country RegisteredSwitzerland
    Legal AuthoritySwitzerland
    Place RegisteredSwitzerland
    Registration NumberCh0012268360
    Search in Swiss Registry (Zefix)Kudelski S.A.
    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.
    1 Maxted Corner
    HP2 7RA Hemel Hempstead
    1 Maxted Corner, Maxted Road
    United Kingdom
    		Apr 06, 2016
    1 Maxted Corner
    HP2 7RA Hemel Hempstead
    1 Maxted Corner, Maxted Road
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number02754698
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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.
    • 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