SAMACSYS LTD

Company number 07989579

1 person with significant control / 0 statements

Siemens Aktiengesellschaft

• Correspondence address: Werner-Von-Siemens-Strasse. 1, 80333 Munich, Germany
• Notified on: 2 August 2021
• Governing law: Germany
• Legal form: Aktiengesellschaft (Ag)
• Place registered: Registergericht Berlin And Munich
• Registration number: Hrb6684/Hrb12300
• Incorporated in: Germany
• 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

Supplyframe, Inc. (Ceased)

• Correspondence address: PO Box 91105, 61 S. Fair Oaks Avenue, Suite 200, Pasadena, Ca, United States
• Notified on: 21 August 2019
• Ceased on: 21 August 2019
• Governing law: California
• Legal form: 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 Alex Macdougall (Ceased)

• Correspondence address: 20/21, Market Place, Wallingford, Oxfordshire, England, OX10 0AD
• Notified on: 6 April 2016
• Ceased on: 21 August 2019
• Date of birth: September 1982
• 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

Carey Sayer (Ceased)

• Correspondence address: 20/21, Market Place, Wallingford, Oxfordshire, England, OX10 0AD
• Notified on: 6 April 2016
• Ceased on: 21 August 2019
• Date of birth: September 1960
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Statement (Withdrawn)

• Notified on: 21 August 2019
• Withdrawn on: 2 August 2021