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SYSTECON (U.K.) LIMITED

Company number 04127513

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

Mr Patrik Roland Alfredsson Active

Correspondence address
Systecon Ab, PO BOX 1971, Rehnsgatan 20, Stockholm, Sweden
Notified on
9 October 2024
Date of birth
February 1967
Nationality
Swedish
Country of residence
Sweden
Nature of control
Has significant influence or control

Mr Dan Anders Lennart Andersson Ceased

Correspondence address
Systecon Ab, Rehnsgatan 20, Stockholm, Sweden, 10432
Notified on
8 January 2024
Ceased on
9 October 2024
Date of birth
March 1967
Nationality
Swedish
Country of residence
Sweden
Nature of control
Has significant influence or control

Mr Philip John Sturgess Ceased

Correspondence address
6 Wydford Close, Sherborne, Dorset, England, DT9 6DZ
Notified on
5 November 2016
Ceased on
26 February 2018
Date of birth
October 1952
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Peter Saxby Ceased

Correspondence address
10 Glebe Close, Weymouth, Dorset, England, DT4 9RL
Notified on
5 November 2016
Ceased on
26 February 2018
Date of birth
June 1955
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
6 April 2018
Withdrawn on
8 January 2024