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ESCATEC MECHATRONICS LIMITED

Company number 01780413

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Persons with significant control: 1 active person with significant control / 0 active statements

Christophe Georges Albin Active

Correspondence address
C/O Escatec Sdn Bhd, Industrial Zone 4, 11900 Bayan Lepas, Penang, Malaysia
Notified on
23 December 2021
Date of birth
October 1958
Nationality
Swiss
Country of residence
Switzerland
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Paragon Electronics Limited Ceased

Correspondence address
Paragon Electronic Components Plc, Wolseley Road, Kempston, Bedford, Bedfordshire, United Kingdom, MK42 7UP
Notified on
22 August 2017
Ceased on
23 December 2021
Governing law
Legal form
Place registered
Companies House
Registration number
02645657
Incorporated in
England & Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Baxcol Limited Ceased

Correspondence address
Paragon House, Wolseley Road, Kempston, Bedford, England, MK42 7UP
Notified on
6 April 2016
Ceased on
22 August 2017
Governing law
Legal form
Place registered
England And Wales
Registration number
02976398
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Baxcol Limited Ceased

Correspondence address
Paragon House, Wolseley Road, Kempston, Bedford, United Kingdom, MK42 7UP
Notified on
6 April 2016
Ceased on
22 August 2017
Governing law
Legal form
Place registered
Companies House
Registration number
02976398
Incorporated in
England & Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors