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ARSYSTEMS LTD
Person with Significant Control

ARSYSTEMS LTD: Person with Significant Control

    • Overview

    Company NameARSYSTEMS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08093567
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of ARSYSTEMS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mercourios Makrinakis
    Bradley Road
    SL1 3PP Slough
    10
    Berkshire
    England
    		Nov 20, 2017
    Bradley Road
    SL1 3PP Slough
    10
    Berkshire
    England
    		No
    Nationality: Greek
    Country of Residence: United Kingdom
    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.
    Cfs Secretaries Limited
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    		Jul 11, 2017
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    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 Bryan Anthony Thornton
    Bradley Road
    SL1 3PP Slough
    10
    Berkshire
    England
    		Jul 11, 2017
    Bradley Road
    SL1 3PP Slough
    10
    Berkshire
    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