FACILITY MONITORING SYSTEMS HOLDINGS LTD

Company number 04729995

1 active person with significant control / 0 active statements

Smy Holdings Limited (Active)

• Correspondence address: Edwards, Pearson & White Llp, 8, Jury Street, Warwick, England, CV34 4EW
• Notified on: 31 May 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 14634711
• Incorporated in: 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 Stephen Paul Wake (Ceased)

• Correspondence address: 8 Jury Street, Warwick, England, CV34 4EW
• Notified on: 6 April 2016
• Ceased on: 31 May 2023
• Date of birth: April 1967
• 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%

Mr Stephen Charles Ward (Ceased)

• Correspondence address: 8 Jury Street, Warwick, England, CV34 4EW
• Notified on: 6 April 2016
• Ceased on: 31 May 2023
• Date of birth: October 1968
• 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%