BUSINESS SYSTEMS (U.K.) LIMITED

Company number 02199582

1 active person with significant control / 0 active statements

Saxon Bidco Limited (Active)

• Correspondence address: 10 Slingsby Place, London, England, WC2E 9AB
• Notified on: 23 December 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 12922821
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Richard Peter Mill (Ceased)

• Correspondence address: Business Systems (uk) Limited, 462 London Road, Isleworth, Middlesex, TW7 4ED
• Notified on: 6 April 2016
• Ceased on: 23 December 2020
• Date of birth: March 1951
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Stephen Thurston (Ceased)

• Correspondence address: Business Systems (uk) Limited, 462 London Road, Isleworth, Middlesex, TW7 4ED
• Notified on: 6 April 2016
• Ceased on: 23 December 2020
• Date of birth: August 1954
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%