CASTLEACRE SYSTEMS LIMITED

Company number 04360723

1 active person with significant control / 0 active statements

Eyecom Limited (Active)

• Correspondence address: 89 Leigh Road, Eastleigh, Hampshire, England, SO50 9DQ
• Notified on: 11 September 2024
• Governing law: England And Wales
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 15257777
• Incorporated in: United Kingdom
• 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 Kevin George Wenman (Ceased)

• Correspondence address: 31 Bosworth Gardens, Bishops Waltham, Southampton, Hampshire, England, SO32 1QQ
• Notified on: 6 April 2016
• Ceased on: 11 September 2024
• Date of birth: April 1964
• Nationality: British
• Country of residence: England
• 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 James Walter Martin (Ceased)

• Correspondence address: 23 Coultas Road, Chandlers Ford, Eastleigh, Hampshire, United Kingdom, SO53 5BA
• Notified on: 6 April 2016
• Ceased on: 12 July 2019
• Date of birth: November 1962
• Nationality: British
• Country of residence: United Kingdom
• 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: Right to appoint or remove directors