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SYNECTICS NO. 2 LIMITED
Person with Significant Control

SYNECTICS NO. 2 LIMITED: Person with Significant Control

    • Overview

    Company NameSYNECTICS NO. 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07103133
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SYNECTICS NO. 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Synectics Systems Group Limited
    3 - 4 Broadfield Close
    S8 0XN Sheffield
    Synectics House
    England
    		Apr 06, 2016
    3 - 4 Broadfield Close
    S8 0XN Sheffield
    Synectics House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredEngland Companies Registry
    Registration Number5815524
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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