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ANAXSYS TECHNOLOGY LIMITED
Person with Significant Control

ANAXSYS TECHNOLOGY LIMITED: Person with Significant Control

    • Overview

    Company NameANAXSYS TECHNOLOGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04360471
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of ANAXSYS TECHNOLOGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Redecol Limited
    212-224 Shaftesbury Avenue
    WC2H 8HQ London
    Sovereign House
    United Kingdom
    		Oct 18, 2019
    212-224 Shaftesbury Avenue
    WC2H 8HQ London
    Sovereign House
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House, Uk
    Registration Number10606405
    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.
    Criseren Investments Limited
    Stanwell Road
    CF64 3EU Penarth
    1 The Coach House
    Wales
    		Feb 11, 2019
    Stanwell Road
    CF64 3EU Penarth
    1 The Coach House
    Wales
    		Yes
    Legal FormLimited Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number5719935
    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.
    Criseren Limited
    Stanwell Road
    CF64 3EU Penarth
    1 The Coach House
    Wales
    		Feb 11, 2019
    Stanwell Road
    CF64 3EU Penarth
    1 The Coach House
    Wales
    		Yes
    Legal FormLimited Partnership
    Country RegisteredWales
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number7288270
    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