AUTOMATION LOGIC LTD

Company number 07093444

1 active person with significant control / 0 active statements

Version 1 Solutions Limited (Active)

• Correspondence address: Suite 3d&E, Third Floor, 31 Temple Street, Birmingham, England, B2 5DB
• Notified on: 27 January 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 03438874
• 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

Mr Kristian Peter Langley Saxton (Ceased)

• Correspondence address: Fifth Floor, 11 Leadenhall Street, London, United Kingdom, EC3V 1LP
• Notified on: 6 April 2016
• Ceased on: 27 January 2023
• Date of birth: December 1975
• 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 Norm Robert Russell (Ceased)

• Correspondence address: Fifth Floor, 11 Leadenhall Street, London, United Kingdom, EC3V 1LP
• Notified on: 6 April 2016
• Ceased on: 27 January 2023
• Date of birth: May 1969
• 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