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EYSYS LIMITED
Person with Significant Control

EYSYS LIMITED: Person with Significant Control

    • Overview

    Company NameEYSYS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08034460
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of EYSYS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Inspiretec Group Limited
    The Quadrangle, Vision Court
    Caxton Place
    CF23 8HA Cardiff
    3
    United Kingdom
    		Nov 04, 2016
    The Quadrangle, Vision Court
    Caxton Place
    CF23 8HA Cardiff
    3
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredRegistrar Of Companies
    Registration Number09224445
    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 Simon Lloyd Powell
    Caxton Place
    CF23 8HA Cardiff
    Abacus House
    United Kingdom
    		Apr 06, 2016
    Caxton Place
    CF23 8HA Cardiff
    Abacus House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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 Humphrey Sheil
    Caxton Place
    CF23 8HA Cardiff
    Abacus House
    United Kingdom
    		Apr 06, 2016
    Caxton Place
    CF23 8HA Cardiff
    Abacus House
    United Kingdom
    		Yes
    Nationality: Irish
    Country of Residence: Wales
    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.

    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