MICRO DESIGN SYSTEMS LIMITED

Company number 02835387

2 active persons with significant control / 0 active statements

Mr Martin James Rooke (Active)

• Correspondence address: 59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, England, B3 1PX
• Notified on: 4 July 2016
• Date of birth: March 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control as a member of a firm

Micro Design Group Limited (Active)

• Correspondence address: 59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, United Kingdom, B3 1PX
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: West Midlands
• Registration number: 02837900
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Martin James Rooke (Ceased)

• Correspondence address: 59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, England, B3 1PX
• Notified on: 6 April 2016
• Ceased on: 4 July 2016
• Date of birth: March 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm