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INTRADESYS LIMITED

Company number 05171476

Persons with significant control: 1 person with significant control / 0 statements

Three Krauts Ltd.

Correspondence address
69 Great Hampton Street, Birmingham, West Midlands, United Kingdom, B18 6EW
Notified on
25 October 2019
Governing law
Legal form
Place registered
Companies House, Cardiff
Registration number
06201560
Incorporated in
England & Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Internethandelssysteme Holding 2 Ug (Haftungsbeschraenkt) & Co. Kg Ceased

Correspondence address
Landgrabenweg 3, 53227bonn, Germany
Notified on
25 October 2019
Ceased on
25 October 2019
Governing law
Legal form
Place registered
German
Registration number
Hra 9324
Incorporated in
Aachen
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Internethandelssysteme Holding 1 Ug (Haftungsbeschraenkt) & Co. Kg Ceased

Correspondence address
Landgrabenweg 3, 53227bonn, Germany
Notified on
25 October 2019
Ceased on
25 October 2019
Governing law
Legal form
Place registered
German
Registration number
Hra 9322
Incorporated in
Aachen
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Three Krauts Ltd. Ceased

Correspondence address
69 Great Hampton Street, Birmingham, West Midlands, United Kingdom, B18 6EW
Notified on
5 July 2018
Ceased on
25 October 2019
Governing law
Legal form
Place registered
Companies House, Cardiff
Registration number
06201560
Incorporated in
England & Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Statement Withdrawn

The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
Notified on
6 July 2016
Withdrawn on
6 July 2016