PROCODE TECHNOLOGY LIMITED

Company number 05672058

1 active person with significant control / 0 active statements

Luxion Group Limited (Active)

• Correspondence address: Hutwood Court, Bournemouth Road, Chandler's Ford, Eastleigh, Hampshire, England, SO53 3QB
• Notified on: 19 May 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• 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

Mrs Sasha Jane Gildert (Ceased)

• Correspondence address: C/O Gilmond, Oxford Point, 19 Oxford Road, Bournemouth, England, BH8 8GS
• Notified on: 11 November 2019
• Ceased on: 19 May 2022
• Date of birth: November 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert Gerard Gildert (Ceased)

• Correspondence address: C/O Gilmond, Oxford Point, 19 Oxford Road, Bournemouth, England, BH8 8GS
• Notified on: 3 May 2018
• Ceased on: 19 May 2022
• Date of birth: September 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Roy John Hunter Richmond (Ceased)

• Correspondence address: Ocean 80, 80 Holdenhurst Road, Bournemouth, England, BH8 8AQ
• Notified on: 3 May 2018
• Ceased on: 11 November 2019
• Date of birth: May 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Gilmond Holdings Ltd (Ceased)

• Correspondence address: 37 Commercial Road, Poole, England, BH14 0HU
• Notified on: 6 April 2016
• Ceased on: 3 May 2018
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 07952596
• 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