NOVOTEK SOLUTIONS UK & IRELAND LIMITED

Company number 04062330

1 active person with significant control / 0 active statements

Novotek Uk & Ireland Limited (Active)

• Correspondence address: 216 West George Street, Glasgow, Scotland, G2 2PQ
• Notified on: 2 November 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House Edinburgh
• Registration number: Sc274480
• Incorporated in: Scotland
• 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

Novotek Holdings Limited (Ceased)

• Correspondence address: 216 West George Street, Glasgow, Scotland, G2 2PQ
• Notified on: 1 November 2022
• Ceased on: 2 November 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House Edinburgh
• Registration number: Sc575097
• Incorporated in: Scotland
• 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 Andrew Simon Tripp (Ceased)

• Correspondence address: Edric House, Towers Plaza, Wheelhouse Road, Rugeley, England, WS15 1UW
• Notified on: 6 April 2016
• Ceased on: 1 November 2022
• Date of birth: December 1971
• 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 50% but less than 75%
• Nature of control: Has significant influence or control

Mr Christian Richard Barlow (Ceased)

• Correspondence address: Edric House, Towers Plaza, Wheelhouse Road, Rugeley, England, WS15 1UW
• Notified on: 6 April 2016
• Ceased on: 1 November 2022
• Date of birth: June 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Has significant influence or control

Mrs Margaret Jane Tripp (Ceased)

• Correspondence address: Edric House, Towers Plaza, Wheelhouse Road, Rugeley, England, WS15 1UW
• Notified on: 6 April 2016
• Ceased on: 1 November 2022
• Date of birth: July 1972
• 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%
• Nature of control: Has significant influence or control