Person with Significant Control

DIGITALINX LTD: Person with Significant Control

  • Overview

    Company NameDIGITALINX LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC677566
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of DIGITALINX LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Szymon Szymczyna
    Boswell Wynd
    Portlethen
    AB12 4BH Aberdeen
    3
    Scotland
    Jan 01, 2024
    Boswell Wynd
    Portlethen
    AB12 4BH Aberdeen
    3
    Scotland
    Yes
    Nationality: Polish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Bridge Place
    AB11 6HZ Aberdeen
    10
    United Kingdom
    Dec 08, 2021
    Bridge Place
    AB11 6HZ Aberdeen
    10
    United Kingdom
    No
    Legal FormCorporate
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredCompanies House
    Registration NumberSc621790
    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.
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza (6th Floor)
    Scotland
    Oct 14, 2020
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza (6th Floor)
    Scotland
    No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc588535
    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.

    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