SYSTEM INSIGHT HOLDINGS LTD

Company number 08048366

1 active person with significant control / 0 active statements

Smartphoto Group Nv (Active)

• Correspondence address: 160 Kwatrechsteenweg, 9230 Wetteren, Belgium
• Notified on: 13 January 2025
• Governing law: Belgium
• Legal form: A Naamloze Vennootschap (Public Limited Company)
• Place registered: Belgian
• Registration number: 0405.706.755
• Incorporated in: Belgium
• 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 Wannee Morley (Ceased)

• Correspondence address: Insight House, Waltham Business Park, Brickyard Road, Swanmore, Southampton, England, SO32 2SA
• Notified on: 6 April 2016
• Ceased on: 13 January 2025
• Date of birth: November 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stuart James Morley (Ceased)

• Correspondence address: Insight House, Waltham Business Park, Brickyard Road, Swanmore, Southampton, England, SO32 2SA
• Notified on: 6 April 2016
• Ceased on: 13 January 2025
• Date of birth: September 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%