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PENYGON SYSTEMS LIMITED

Company number 02605851

Persons with significant control: 2 persons with significant control / 0 statements

Miss Abir Abulhasan

Correspondence address
2 Plantation Grove, Arnside Via Carnforth, Lancashire, LA5 0HY
Notified on
1 January 2023
Date of birth
December 1959
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Geoffrey Swainbank

Correspondence address
2 Plantation Grove, Arnside Via Carnforth, Lancashire, LA5 0HY
Notified on
1 July 2016
Date of birth
January 1941
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Miss Abir Abulhasan Ceased

Correspondence address
208 Tea Trade Wharf, Shad Thames, London, England, SE1 2AS
Notified on
1 July 2016
Ceased on
29 December 2022
Date of birth
December 1957
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%