HCI SYSTEMS LIMITED

Company number 08207573

1 active person with significant control / 0 active statements

Prodrive (Holdings) Limited (Active)

• Correspondence address: Prodrive Headquarters, Chalker Way, Banbury, England, OX16 4XD
• Notified on: 30 June 2023
• Governing law: England And Wales
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 03855989
• 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 Michael Charles Tickner (Ceased)

• Correspondence address: Unit 6, Unit 6 E & F, Ni Park, Newport, Shropshire, United Kingdom, TF10 9LH
• Notified on: 10 September 2016
• Ceased on: 17 May 2024
• Date of birth: May 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sarah Jane Tickner (Ceased)

• Correspondence address: Unit 6, Unit 6 E & F, Ni Park, Newport, Shropshire, United Kingdom, TF10 9LH
• Notified on: 10 September 2016
• Ceased on: 17 May 2024
• Date of birth: April 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%