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CONFIGURE ONE HOLDINGS LIMITED

Company number 08311202

Persons with significant control: 0 active persons with significant control / 1 active statement

Statement Active

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
14 October 2022

Michael Thomas Mcdonnell Ceased

Correspondence address
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN
Notified on
27 July 2017
Ceased on
14 October 2022
Date of birth
March 1969
Nationality
American
Country of residence
United States
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Daniel Amasa Howe Ceased

Correspondence address
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN
Notified on
27 July 2017
Ceased on
14 October 2022
Date of birth
September 1969
Nationality
American
Country of residence
United States
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Autodesk, Inc. Ceased

Correspondence address
111 Mcinnis Parkway, San Rafael, Ca 94903, Usa
Notified on
6 April 2016
Ceased on
27 July 2017
Governing law
Legal form
Place registered
Secretary Of State, State Of Delaware
Registration number
2401504
Incorporated in
Delaware
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors