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AUTHLOGICS LTD
Person with Significant Control

AUTHLOGICS LTD: Person with Significant Control

    • Overview

    Company NameAUTHLOGICS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09660225
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AUTHLOGICS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    St. Marys Road
    LE17 4PS Lutterworth
    Lutterworth Hall
    England
    		Oct 07, 2022
    St. Marys Road
    LE17 4PS Lutterworth
    Lutterworth Hall
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02697033
    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 Phillip Nicklos
    Willoughby Road
    RG12 8FP Bracknell
    Access Office Suites
    Berkshire
    England
    		Apr 06, 2016
    Willoughby Road
    RG12 8FP Bracknell
    Access Office Suites
    Berkshire
    England
    		Yes
    Nationality: Greek
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Steven Hope
    Willoughby Road
    RG12 8FP Bracknell
    Access Office Suites
    Berkshire
    England
    		Apr 06, 2016
    Willoughby Road
    RG12 8FP Bracknell
    Access Office Suites
    Berkshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Winfrasoft Corporation
    The Ring
    RG12 1AX Bracknell
    Ocean House
    Berkshire
    England
    		Apr 06, 2016
    The Ring
    RG12 1AX Bracknell
    Ocean House
    Berkshire
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredSeychelles
    Legal AuthoritySeychelles
    Place RegisteredSeychelles
    Registration Number044899
    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.

    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