LIGHTNING LOGIC LTD

Company number 04735578

1 active person with significant control / 0 active statements

Mr Simon John Pelling (Active)

• Correspondence address: Unit A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, England, IP28 7DE
• Notified on: 13 July 2020
• Date of birth: June 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

System Day (Nominees) Ltd (Ceased)

• Correspondence address: 11 Church Road, Great Bookham, Surrey, United Kingdom, KT23 3PB
• Notified on: 2 June 2020
• Ceased on: 13 July 2020
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 4527726
• 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

Formacompany Nominees Ltd (Ceased)

• Correspondence address: 11 Church Road, Bookham, Leatherhead, England, KT23 3PB
• Notified on: 1 July 2016
• Ceased on: 2 June 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 4344290
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more