INTELLIGENT DISTRIBUTED CONTROLS LIMITED

Company number 04475521

1 active person with significant control / 0 active statements

Idc One Limited (Active)

• Correspondence address: 5 Prospect Place, Millennium Way, Pride Park, Derby, England, DE24 8HG
• Notified on: 14 August 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 12124054
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Simon John Barnett (Ceased)

• Correspondence address: 5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire, DE24 8HG
• Notified on: 21 December 2017
• Ceased on: 14 August 2019
• Date of birth: January 1958
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kevin Buckley (Ceased)

• Correspondence address: 5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire, DE24 8HG
• Notified on: 6 April 2016
• Ceased on: 14 August 2019
• Date of birth: April 1949
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%