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CONPLEX SYSTEMS LIMITED
Person with Significant Control

CONPLEX SYSTEMS LIMITED: Person with Significant Control

    • Overview

    Company NameCONPLEX SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08887509
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of CONPLEX SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lucinda Mooney
    1 Exford Avenue
    SO18 5DH Southampton
    Flat 4
    United Kingdom
    		May 27, 2020
    1 Exford Avenue
    SO18 5DH Southampton
    Flat 4
    United Kingdom
    		Yes
    Nationality: British
    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.
    Mr Justinas Zvirblis
    Meeting House Lane
    BN1 1HB Brighton
    2b 24-25
    England
    		Mar 01, 2020
    Meeting House Lane
    BN1 1HB Brighton
    2b 24-25
    England
    		No
    Nationality: Lithuanian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Daniel Pearson
    SO18 5DH Southampton
    Flat 4, 1 Exford Avenue
    United Kingdom
    		Dec 01, 2019
    SO18 5DH Southampton
    Flat 4, 1 Exford Avenue
    United Kingdom
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    2 Woodberry Grove
    N12 0DR London
    Winnington House
    United Kingdom
    		Apr 06, 2016
    2 Woodberry Grove
    N12 0DR London
    Winnington House
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredCompanies House
    Registration Number07168188
    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