ZONE SYSTEMS LIMITED

Company number 04766470

1 active person with significant control / 0 active statements

Zone Systems Holdings Ltd (Active)

• Correspondence address: 27-29 Lumley Avenue, Skegness, Lincolnshire, England, PE25 2AT
• Notified on: 4 October 2018
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: Companies House
• Registration number: 11456220
• Incorporated in: England And Wales
• 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 Keith Bird (Ceased)

• Correspondence address: 4 Henley Way, Doddington Road, Lincoln, Lincolnshire, United Kingdom, LN6 3QR
• Notified on: 1 July 2016
• Ceased on: 4 October 2018
• Date of birth: November 1955
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Stephen Paul Graham (Ceased)

• Correspondence address: 4 Henley Way, Doddington Road, Lincoln, Lincolnshire, United Kingdom, LN6 3QR
• Notified on: 1 July 2016
• Ceased on: 4 October 2018
• Date of birth: February 1964
• 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%