NUBIS SOLUTIONS LIMITED

Company number 06750103

1 active person with significant control / 0 active statements

Teqnion Ab (Active)

• Correspondence address: Dalvagen, 14, Solna, Sweden, 169 56
• Notified on: 19 February 2024
• Governing law: Swedish Companies Act 2005:551
• Legal form: Swedish Public Company
• 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

R&L Hemingford Ltd (Ceased)

• Correspondence address: Unit 19, Earith Business Park, Earith, Cambridgeshire, England, PE28 3QF
• Notified on: 11 February 2024
• Ceased on: 19 February 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• 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 Richard Dudley Chamberlain (Ceased)

• Correspondence address: Unit 19, Earith Business Park, Earith, Cambs, PE28 3QF
• Notified on: 1 June 2016
• Ceased on: 11 February 2024
• Date of birth: July 1956
• 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%
• Nature of control: Right to appoint or remove directors

Mr Leyton Clifford Breed (Ceased)

• Correspondence address: Unit 19, Earith Business Park, Earith, Cambs, PE28 3QF
• Notified on: 1 May 2016
• Ceased on: 11 February 2024
• Date of birth: July 1973
• Nationality: English
• 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%
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 19 February 2024
• Withdrawn on: 19 February 2024