IBIT SOLUTIONS LIMITED

Company number 05456039

1 active person with significant control / 0 active statements

Techsol Group Limited (Active)

• Correspondence address: The Maltings, East Tyndall Street, Cardiff, United Kingdom, CF24 5EZ
• Notified on: 11 October 2023
• Governing law: Companies Act 2006
• Legal form: Limited
• Place registered: Companies House
• Registration number: 03268851
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Kevin John Lawless (Ceased)

• Correspondence address: Office F5, Enterprise House, Foleshill Enterprise Park Courtaulds Way, Coventry, CV6 5NX
• Notified on: 15 May 2016
• Ceased on: 3 March 2022
• Date of birth: March 1963
• 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 - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Andrew Parkes (Ceased)

• Correspondence address: Office F5, Enterprise House, Foleshill Enterprise Park Courtaulds Way, Coventry, CV6 5NX
• Notified on: 15 May 2016
• Ceased on: 25 September 2019
• Date of birth: August 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Simone Jayne Lawless (Ceased)

• Correspondence address: Office F5, Enterprise House, Foleshill Enterprise Park Courtaulds Way, Coventry, CV6 5NX
• Notified on: 15 May 2016
• Ceased on: 8 June 2018
• Date of birth: September 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 3 March 2022
• Withdrawn on: 11 October 2023