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FIGTREE SYSTEMS EUROPE LIMITED

Company number 02481984

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

Vela Apac Uk Holdco Ltd Active

Correspondence address
Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, United Kingdom, SN15 1JW
Notified on
1 October 2024
Governing law
Legal form
Place registered
Companies House Of England And Wales
Registration number
14812498
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Vela Uk Holdco Ltd Ceased

Correspondence address
Unit A1, Methuen Park, Chippenham, England, SN14 0GT
Notified on
1 October 2024
Ceased on
1 October 2024
Governing law
Legal form
Place registered
Companies House Of England And Wales
Registration number
13937206
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Constellation Software Uk Holdco Ltd Ceased

Correspondence address
Unit A1, Methuen Park, Chippenham, England, SN14 0GT
Notified on
16 June 2021
Ceased on
1 October 2024
Governing law
Legal form
Place registered
Companies House
Registration number
09206065
Incorporated in
United Kingdom
Nature of control
Has significant influence or control

Mr Tetsu Sato Ceased

Correspondence address
Keppel Towers, 10 Hoe Chiang Road #16-01, Singapore 089315, Singapore
Notified on
30 June 2016
Ceased on
30 May 2019
Date of birth
March 1965
Nationality
Japanese
Country of residence
Singapore
Nature of control
Has significant influence or control

Ntt Data Corporation Ceased

Correspondence address
Toyosu Centre Building, Toyosu, 3-3-3 Koto-Ku, Tokyo, Japan
Notified on
6 April 2016
Ceased on
15 June 2021
Governing law
Legal form
Place registered
Legal Affairs Bureau
Registration number
0106-01-021385
Incorporated in
Japan
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors