SUMMA TECH LIMITED: Person with Significant Control

  • Overview

    Company NameSUMMA TECH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12908786
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SUMMA TECH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nathan Daniel Keeley
    Crescent Road
    BN11 1RL Worthing
    Amelia House
    England
    Dec 14, 2023
    Crescent Road
    BN11 1RL Worthing
    Amelia House
    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.
    Cbx Group Limited
    Crescent Road
    BN11 1RL Worthing
    Amelia House
    West Sussex
    England
    Jan 07, 2021
    Crescent Road
    BN11 1RL Worthing
    Amelia House
    West Sussex
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number12905499
    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 Alan Steven Edwards
    Crescent Road
    BN11 1RL Worthing
    Amelia House
    England
    Oct 29, 2020
    Crescent Road
    BN11 1RL Worthing
    Amelia House
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.
    Cbx Group Limited
    Crescent Road
    BN11 1RL Worthing
    Amelia House
    England
    Sep 28, 2020
    Crescent Road
    BN11 1RL Worthing
    Amelia House
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12905499
    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