PHINSYS LIMITED

Company number 07436301

2 active persons with significant control / 0 active statements

Phinsys Group Holdings Limited (Active)

• Correspondence address: Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ
• Notified on: 28 June 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 11861854
• Incorporated in: Uk
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Richard John Merchant Tyler (Active)

• Correspondence address: Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ
• Notified on: 6 April 2016
• Date of birth: November 1974
• Nationality: British
• Country of residence: United States
• 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%

Cdp It Limited (Ceased)

• Correspondence address: C/O Bray Accountants, 21 Angel Hill, Tiverton, Devon, England, EX16 6PE
• Notified on: 6 April 2016
• Ceased on: 28 June 2019
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 06632233
• Incorporated in: Uk
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm