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CEDREC INFORMATION SYSTEMS LIMITED

Company number 04160529

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

Charis Four Limited Active

Correspondence address
20 Grosvenor Place, London, England, SW1X 7HN
Notified on
31 May 2024
Governing law
Legal form
Place registered
Companies House
Registration number
15495538
Incorporated in
England
Nature of control
Ownership of shares – 75% or more

Marlowe Plc Ceased

Correspondence address
20 Grosvenor Place, London, England, SW1X 7HN
Notified on
24 May 2022
Ceased on
31 May 2024
Governing law
Legal form
Place registered
Companies House
Registration number
09952391
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Richard Steven Armstrong Ceased

Correspondence address
20 Grosvenor Place, London, England, SW1X 7HN
Notified on
1 July 2016
Ceased on
24 May 2022
Date of birth
March 1971
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 as a member of a firm
Has significant influence or control as a member of a firm

Mr Gareth Billinghurst Ceased

Correspondence address
20 Grosvenor Place, London, England, SW1X 7HN
Notified on
1 July 2016
Ceased on
24 May 2022
Date of birth
August 1972
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 as a member of a firm
Has significant influence or control as a member of a firm