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TECS IT SERVICE LIMITED
Person with Significant Control

TECS IT SERVICE LIMITED: Person with Significant Control

    • Overview

    Company NameTECS IT SERVICE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05942407
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of TECS IT SERVICE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Markus Schmelzle
    77652offenburg
    Oken Str. 14
    Germany
    		Sep 23, 2019
    77652offenburg
    Oken Str. 14
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    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.
    Ante Trbara
    77652offenburg
    Oken Str. 14
    Germany
    		Sep 23, 2019
    77652offenburg
    Oken Str. 14
    Germany
    		No
    Nationality: Croatian
    Country of Residence: Germany
    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 Michael Heyde
    63683 Gedern
    Am Prinzengarten 13
    Germany
    		Sep 04, 2017
    63683 Gedern
    Am Prinzengarten 13
    Germany
    		Yes
    Nationality: German
    Country of Residence: Gedern, Germany
    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.
    • 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