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SYS3 LIMITED
Person with Significant Control

SYS3 LIMITED: Person with Significant Control

    • Overview

    Company NameSYS3 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04154104
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SYS3 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Nina Alfred Doherty
    1b The Svt Building
    Holloway Road Heybridge
    CM9 4ER Maldon
    Essex
    		Mar 19, 2024
    1b The Svt Building
    Holloway Road Heybridge
    CM9 4ER Maldon
    Essex
    		No
    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.
    Mr Luke Alfred Doherty
    1b The Svt Building
    Holloway Road Heybridge
    CM9 4ER Maldon
    Essex
    		Mar 19, 2024
    1b The Svt Building
    Holloway Road Heybridge
    CM9 4ER Maldon
    Essex
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Luke Dorherty
    1b The Svt Building
    Holloway Road Heybridge
    CM9 4ER Maldon
    Essex
    		Apr 06, 2016
    1b The Svt Building
    Holloway Road Heybridge
    CM9 4ER Maldon
    Essex
    		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.

    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