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SAMACSYS LTD
Person with Significant Control

SAMACSYS LTD: Person with Significant Control

    • Overview

    Company NameSAMACSYS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07989579
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of SAMACSYS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Siemens Aktiengesellschaft
    80333 Munich
    Werner-Von-Siemens-Strasse. 1
    Germany
    		Aug 02, 2021
    80333 Munich
    Werner-Von-Siemens-Strasse. 1
    Germany
    		No
    Legal FormAktiengesellschaft (Ag)
    Country RegisteredGermany
    Legal AuthorityGermany
    Place RegisteredRegistergericht Berlin And Munich
    Registration NumberHrb6684/Hrb12300
    Search in German RegistrySiemens Aktiengesellschaft
    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.
    Supplyframe, Inc.
    S. Fair Oaks Avenue
    Suite 200
    91105
    Pasadena
    61
    Ca
    United States
    		Aug 21, 2019
    S. Fair Oaks Avenue
    Suite 200
    91105
    Pasadena
    61
    Ca
    United States
    		Yes
    Legal FormLimited Company
    Legal AuthorityCalifornia
    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.
    Mr Alex Macdougall
    Market Place
    OX10 0AD Wallingford
    20/21
    Oxfordshire
    England
    		Apr 06, 2016
    Market Place
    OX10 0AD Wallingford
    20/21
    Oxfordshire
    England
    		Yes
    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.
    • 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.
    Carey Sayer
    Market Place
    OX10 0AD Wallingford
    20/21
    Oxfordshire
    England
    		Apr 06, 2016
    Market Place
    OX10 0AD Wallingford
    20/21
    Oxfordshire
    England
    		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